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Jeffrey Belkin - Director
(British, 65 years old, born February 1961)
Appointed 29 March 2005, Resigned 08 July 2005
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Resigned
|
|
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Robert Bloor - Director
(British, 58 years old, born November 1968)
Appointed 14 February 2014
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Active
|
|
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Robert Bloor - Director
(British, 58 years old, born November 1968)
Appointed 01 June 2012, Resigned 03 December 2012
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Resigned
|
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Marco Herbst - Director
(Italian, 54 years old, born June 1972)
Appointed 08 July 2005, Resigned 25 April 2006
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Resigned
|
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Martyn Hindley - Director
(British, 64 years old, born October 1962)
Appointed 03 December 2012
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Active
|
|
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Frank Jones - Director
(British, 80 years old, born April 1946)
Appointed 08 July 2005, Resigned 14 March 2006
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Resigned
|
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Iain Kennedy - Director
(British, 57 years old, born August 1969)
Appointed 25 April 2006, Resigned 08 January 2010
|
Resigned
|
|
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Timothy Lebus - Director
(British, 75 years old, born April 1951)
Appointed 29 March 2005, Resigned 08 July 2005
|
Resigned
|
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 29 December 2004, Resigned 29 March 2005
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Resigned
|
|
|
Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 02 June 2006, Resigned 31 May 2012
|
Resigned
|
|
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Oliver Mayer - Director
(Swiss, 53 years old, born February 1973)
Appointed 28 September 2007, Resigned 08 January 2010
|
Resigned
|
|
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Derek Meades - Director
(British, 73 years old, born January 1953)
Appointed 08 July 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Nicholas Montagu - Director
(British, 82 years old, born March 1944)
Appointed 29 November 2005, Resigned 08 January 2010
|
Resigned
|
|
|
Corinne Philipps - Director
(French,British, 51 years old, born March 1975)
Appointed 25 April 2006, Resigned 26 January 2007
|
Resigned
|
|
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David Pudge - Nominee Director
(British, 61 years old, born August 1965)
Appointed 29 December 2004, Resigned 29 March 2005
|
Resigned
|
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Timothy Robinson - Director
(British, 63 years old, born August 1963)
Appointed 01 February 2006, Resigned 19 April 2010
|
Resigned
|
|
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Thomas Scott - Director
(British, 64 years old, born May 1962)
Appointed 29 March 2005, Resigned 08 July 2005
|
Resigned
|
|
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John Stephenson - Director
(British, 72 years old, born September 1954)
Appointed 08 July 2005, Resigned 08 January 2010
|
Resigned
|
|
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Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 18 June 2010, Resigned 31 October 2013
|
Resigned
|
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Peter Taylor - Director
(British, 62 years old, born January 1964)
Appointed 29 March 2005, Resigned 08 July 2005
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Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 December 2004, Resigned 08 July 2005
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Resigned
|
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David Venus & Company Llp - Secretary
Appointed 20 September 2013
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Active
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