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Matthew Bennison - Director
(British, 54 years old, born September 1972)
Appointed 19 July 2011, Resigned 31 January 2014
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Resigned
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James Burrell - Director
(British, 52 years old, born July 1974)
Appointed 10 November 2014
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Active
|
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Martin Clarke - Director
(British, 71 years old, born November 1955)
Appointed 08 March 2007, Resigned 29 November 2010
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Resigned
|
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Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 07 September 2007, Resigned 30 June 2008
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Resigned
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Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2010, Resigned 19 July 2011
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Resigned
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Sally Flanagan - Director
(British, 64 years old, born September 1962)
Appointed 30 April 2008, Resigned 29 November 2010
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Resigned
|
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Geraldine Gallagher - Director
(Irish, 61 years old, born October 1965)
Appointed 31 January 2014
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Active
|
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Gail Hunter - Director
(British, 63 years old, born July 1963)
Appointed 08 March 2007
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Active
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 25 January 2007, Resigned 08 March 2007
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Resigned
|
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Paul Nisbett - Director
(British, 58 years old, born May 1968)
Appointed 08 August 2008, Resigned 29 November 2010
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Resigned
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 25 January 2007, Resigned 08 March 2007
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Resigned
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Anthony Troy - Director
(Irish, 64 years old, born August 1962)
Appointed 08 March 2007
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Active
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 25 January 2007, Resigned 08 March 2007
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Resigned
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