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Pamela Daniels - Director
(Canadian, 52 years old, born August 1974)
Appointed 15 August 2006, Resigned 30 April 2012
|
Resigned
|
|
|
Julian Danobeitia - Director
(British, 64 years old, born October 1962)
Appointed 15 August 2006, Resigned 01 July 2009
|
Resigned
|
|
|
Elizabeth Laskar - Director
(British, 55 years old, born September 1971)
Appointed 15 August 2006, Resigned 28 September 2010
|
Resigned
|
|
|
Steven Lawson - Director
(British, 72 years old, born October 1954)
Appointed 17 December 2009, Resigned 16 September 2013
|
Resigned
|
|
|
Tamsin Lejeune - Director
(British, 53 years old, born December 1973)
Appointed 15 August 2006, Resigned 16 December 2009
|
Resigned
|
|
|
Clare Lissaman - Director
(British, 55 years old, born May 1971)
Appointed 15 December 2009
|
Active
|
|
|
Allanna McAspurn - Director
(British, 53 years old, born January 1973)
Appointed 15 August 2006, Resigned 01 August 2009
|
Resigned
|
|
|
Kirstin McIntosh - Director
(Australian, 56 years old, born March 1970)
Appointed 16 December 2009, Resigned 13 March 2012
|
Resigned
|
|
|
Ilaria Pasquinelli - Director
(Italian, 48 years old, born February 1978)
Appointed 16 December 2009, Resigned 20 June 2012
|
Resigned
|
|
|
Eric Urbani - Director
(United States, 59 years old, born February 1967)
Appointed 15 August 2006, Resigned 01 August 2009
|
Resigned
|
|
|
Diana Warman - Director
(British, 60 years old, born July 1966)
Appointed 17 December 2009, Resigned 30 September 2014
|
Resigned
|
|
|
Victoria Waugh - Director
(British, 48 years old, born January 1978)
Appointed 16 December 2009
|
Active
|
|
|
Incorporated Company Secretaries Limited - Secretary
Appointed 15 August 2006, Resigned 03 June 2009
|
Resigned
|
|
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Peter Lashmar Fca - Secretary
Appointed 15 August 2006, Resigned 15 August 2006
|
Resigned
|
