|
|
Carl Ackerley - Director (British, 60 years old, born January 1966)
Appointed 18 March 2008, Resigned 31 December 2008
|
Resigned
|
|
|
John Davis - Director (British, 74 years old, born September 1952)
Appointed 13 June 2007, Resigned 18 March 2008
|
Resigned
|
|
|
Anthony Dean - Director (British, 66 years old, born August 1960)
Appointed 14 January 2011, Resigned 14 August 2012
|
Resigned
|
|
|
Kristian Helt - Director (British, 49 years old, born October 1977)
Appointed 12 September 2014
|
Active
|
|
|
Nicholas Josephy - Director (British, 73 years old, born January 1953)
Appointed 13 June 2007, Resigned 14 August 2012
|
Resigned
|
|
|
Charles Maltby - Director (British, 55 years old, born April 1971)
Appointed 18 March 2008, Resigned 12 September 2014
|
Resigned
|
|
|
Kit Mok - Director (British, 61 years old, born January 1965)
Appointed 20 March 2013
|
Active
|
|
|
Dirk Van Den Broeck - Director (Belgian, 70 years old, born September 1956)
Appointed 13 June 2007, Resigned 18 March 2008
|
Resigned
|
|
|
Sainath Venkatrao - Director (Indian, 58 years old, born July 1968)
Appointed 14 August 2012, Resigned 18 March 2013
|
Resigned
|
|
|
Athenaeum Directors Limited - Director
Appointed 13 June 2007, Resigned 13 June 2007
|
Resigned
|
|
|
Athenaeum Secretaries Limited - Secretary
Appointed 13 June 2007, Resigned 13 June 2007
|
Resigned
|
|
|
Cornhill Secretaries Limited - Nominee Secretary
Appointed 18 March 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Cscs Nominees Limited - Secretary
Appointed 01 January 2010, Resigned 27 October 2010
|
Resigned
|