|
|
Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 03 December 2004, Resigned 01 August 2013
|
Resigned
|
|
|
Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 10 November 2004, Resigned 03 December 2004
|
Resigned
|
|
|
David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 10 November 2004, Resigned 03 December 2004
|
Resigned
|
|
|
Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 03 December 2004
|
Active
|
|
|
Blair Thompson - Director (New Zealander, 55 years old, born October 1971)
Appointed 08 February 2008
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 November 2004, Resigned 13 July 2005
|
Resigned
|