|
|
Thomas Anderson - Director (British, 76 years old, born June 1950)
Appointed 27 June 2008, Resigned 23 December 2009
|
Resigned
|
|
|
Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 17 May 2005, Resigned 24 November 2008
|
Resigned
|
|
|
Joana De Epalza - Director (French, 53 years old, born April 1973)
Appointed 11 May 2012
|
Active
|
|
|
Mark Eburne - Director (British, 64 years old, born April 1962)
Appointed 19 January 2010, Resigned 16 October 2012
|
Resigned
|
|
|
James Lang - Director (British, 59 years old, born July 1967)
Appointed 11 May 2012, Resigned 14 July 2014
|
Resigned
|
|
|
Paul O'kelly - Director (British, 69 years old, born December 1957)
Appointed 27 June 2008, Resigned 19 January 2010
|
Resigned
|
|
|
Bertrand Quenot - Director (French, 68 years old, born September 1958)
Appointed 01 January 2013
|
Active
|
|
|
Stephen Robertson - Director (British, 66 years old, born March 1960)
Appointed 17 May 2005, Resigned 24 November 2008
|
Resigned
|
|
|
Ian Thompson - Director (British, 61 years old, born August 1965)
Appointed 23 December 2009, Resigned 16 March 2012
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 April 2005, Resigned 17 May 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 2005, Resigned 17 May 2005
|
Resigned
|