|
|
Ronald Armstrong - Director (British, 82 years old, born August 1944)
Appointed 07 July 2009, Resigned 24 February 2011
|
Resigned
|
|
|
Francesca Barnes - Director (British, 68 years old, born August 1958)
Appointed 23 November 2015, Resigned 21 June 2016
|
Resigned
|
|
|
Colette Bowe - Director (British, 80 years old, born November 1946)
Appointed 24 May 2010, Resigned 11 March 2014
|
Resigned
|
|
|
Colette Bowe - Director (British, 80 years old, born November 1946)
Appointed 07 July 2009, Resigned 30 July 2009
|
Resigned
|
|
|
Ian Brindle - Director (British, 83 years old, born August 1943)
Appointed 23 November 2015
|
Active
|
|
|
Geoffrey Cullinan - Director (British, 76 years old, born October 1950)
Appointed 28 May 2012, Resigned 23 November 2015
|
Resigned
|
|
|
Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 23 April 2009, Resigned 07 July 2009
|
Resigned
|
|
|
Roger Perkin - Director (British, 78 years old, born April 1948)
Appointed 03 June 2010
|
Active
|
|
|
David Pudge - Director (British, 61 years old, born August 1965)
Appointed 23 April 2009, Resigned 07 July 2009
|
Resigned
|
|
|
Michael Walton - Director (British, 83 years old, born November 1943)
Appointed 07 July 2009, Resigned 30 July 2009
|
Resigned
|
|
|
Michael Walton - Director (British, 83 years old, born November 1943)
Appointed 31 March 2011, Resigned 28 May 2012
|
Resigned
|
|
|
Lucinda Webber - Director (British, 66 years old, born November 1960)
Appointed 07 July 2009, Resigned 30 July 2009
|
Resigned
|
|
|
John Williams - Director (British, 84 years old, born February 1942)
Appointed 07 July 2009, Resigned 24 February 2011
|
Resigned
|
|
|
Robert Williamson - Director (British, 81 years old, born February 1945)
Appointed 07 July 2009, Resigned 24 May 2010
|
Resigned
|
|
|
Roger Yates - Director (British, 69 years old, born April 1957)
Appointed 26 November 2013, Resigned 05 November 2015
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 23 April 2009, Resigned 07 July 2009
|
Resigned
|
|
|
Frostrow Capital Llp - Secretary
Appointed 07 July 2009
|
Active
|