|
|
Graham Cowcher - Director (British, 73 years old, born July 1953)
Appointed 08 October 2009, Resigned 09 September 2016
|
Resigned
|
|
|
Evan Evans - Director (British, 75 years old, born February 1951)
Appointed 19 June 2007
|
Active
|
|
|
Edward Fitzwilliams - Director (British, 97 years old, born April 1929)
Appointed 01 April 2011, Resigned 07 July 2015
|
Resigned
|
|
|
William Jones - Director (British, 89 years old, born August 1937)
Appointed 08 October 2009, Resigned 16 August 2010
|
Resigned
|
|
|
Christopher Mason-Watts - Director (British, 72 years old, born March 1954)
Appointed 23 October 2007
|
Active
|
|
|
Robert Montgomery - Director (British, 80 years old, born November 1946)
Appointed 01 April 2011
|
Active
|
|
|
Philippe Morgan - Director (British, 69 years old, born August 1957)
Appointed 24 January 2008
|
Active
|
|
|
Morgan Morgan - Director (British, 98 years old, born November 1928)
Appointed 19 June 2007, Resigned 25 May 2015
|
Resigned
|
|
|
Martin Morris - Director (British, 70 years old, born May 1956)
Appointed 13 August 2015
|
Active
|
|
|
Clive Parrish - Director (British, 84 years old, born December 1942)
Appointed 08 August 2013, Resigned 03 August 2015
|
Resigned
|
|
|
Donald Patterson - Director (British, 68 years old, born May 1958)
Appointed 13 March 2007, Resigned 27 March 2013
|
Resigned
|
|
|
Robert Phillips - Director (British, 85 years old, born May 1941)
Appointed 19 June 2007, Resigned 18 June 2009
|
Resigned
|
|
|
Ian Thomas - Director (British, 73 years old, born May 1953)
Appointed 13 March 2007
|
Active
|
|
|
Mantel Nominees Limited - Director
Appointed 13 March 2007, Resigned 13 March 2007
|
Resigned
|
|
|
Mantel Secretaries Limited - Secretary
Appointed 13 March 2007, Resigned 13 March 2007
|
Resigned
|