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Philip Duckett - Director
(British, 62 years old, born February 1964)
Appointed 11 January 2006, Resigned 21 December 2011
|
Resigned
|
|
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James Havery - Director
(British, 52 years old, born June 1974)
Appointed 17 April 2012, Resigned 27 November 2015
|
Resigned
|
|
|
Merriel Johnson - Director
(British, 60 years old, born September 1966)
Appointed 11 April 2005, Resigned 21 December 2011
|
Resigned
|
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Morgan Jones - Director
(British, 69 years old, born October 1957)
Appointed 21 December 2011
|
Active
|
|
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Richard Lowes - Director
(British, 72 years old, born February 1954)
Appointed 21 December 2011
|
Active
|
|
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Janine McDonald - Director
(British, 62 years old, born January 1964)
Appointed 21 December 2011
|
Active
|
|
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Andrew McFarlane - Director
(British, 61 years old, born May 1965)
Appointed 14 June 2011, Resigned 21 December 2011
|
Resigned
|
|
|
Mark Ovens - Director
(British, 64 years old, born January 1962)
Appointed 21 December 2011, Resigned 27 November 2015
|
Resigned
|
|
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Jayne Silcock - Director
(British, 62 years old, born May 1964)
Appointed 11 April 2005, Resigned 08 April 2008
|
Resigned
|
|
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James Spencer - Director
(British, 92 years old, born October 1934)
Appointed 10 March 2005, Resigned 21 September 2010
|
Resigned
|
|
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Katherine Spencer - Director
(British, 54 years old, born April 1972)
Appointed 11 April 2005, Resigned 13 September 2010
|
Resigned
|
|
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Ian Watson - Director
(British, 66 years old, born February 1960)
Appointed 21 December 2011, Resigned 16 December 2015
|
Resigned
|
|
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Frederick Wilson - Director
(British, 81 years old, born January 1945)
Appointed 10 March 2005, Resigned 21 December 2005
|
Resigned
|
|
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Dla Piper Uk Nominees Limited - Director
Appointed 10 February 2005, Resigned 10 March 2005
|
Resigned
|
|
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 10 February 2005, Resigned 11 April 2005
|
Resigned
|
|
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 10 February 2005, Resigned 10 March 2005
|
Resigned
|
