|
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David Bernstein - Director
(British, 81 years old, born May 1943)
Company Director - Appointed 31 July 1989, Resigned 31 December 1994
|
Resigned
|
|
|
Ean Brown - Director
(British, 60 years old, born May 1964)
Company Director - Appointed 03 September 2001, Resigned 01 September 2012
|
Resigned
|
|
|
John Charlton - Director
(British, 78 years old, born May 1946)
Company Director - Appointed 01 January 1995, Resigned 04 December 1996
|
Resigned
|
|
|
Trevor Faris - Director
(British, 82 years old, born March 1942)
Company Director
|
Resigned
|
|
|
Frank Farrant - Director
(British, 77 years old, born July 1947)
Company Director - Appointed 31 July 1989, Resigned 31 March 1997
|
Resigned
|
|
|
Robert Froy - Director
(British, 88 years old, born August 1936)
Company Director
|
Resigned
|
|
|
Samantha Gilburd - Director
(British, 55 years old, born January 1969)
Company Director - Appointed 24 September 2012, Resigned 01 March 2018
|
Resigned
|
|
|
John Guthrie - Director
(British, 88 years old, born October 1936)
Company Director
|
Resigned
|
|
|
Anthony Keyser - Director
(British, 90 years old, born September 1934)
Company Director - Appointed 31 July 1989, Resigned 31 December 2001
|
Resigned
|
|
|
Andrew Leslie - Director
(British, 78 years old, born October 1946)
Company Director - Appointed 04 September 2000, Resigned 31 October 2008
|
Resigned
|
|
|
Andrew Long - Director
(British, 53 years old, born April 1971)
Company Director - Appointed 04 December 2008
|
Active
|
|
|
Christopher Matchan - Director
(British, 64 years old, born September 1960)
Company Director - Appointed 04 September 2000, Resigned 15 June 2001
|
Resigned
|
|
|
John Mayo - Director
(British, 68 years old, born April 1956)
Company Director - Appointed 08 December 1993, Resigned 15 November 1999
|
Resigned
|
|
|
Peter McGuigan - Director
(British, 75 years old, born August 1949)
Company Director - Appointed 13 October 1993, Resigned 30 September 1997
|
Resigned
|
|
|
Anne Mok-Kirkman - Director
(British, 72 years old, born September 1952)
Company Director - Appointed 15 March 2001, Resigned 07 June 2002
|
Resigned
|
|
|
Katrina Nurse - Director
(British, 53 years old, born May 1971)
Company Director - Appointed 02 January 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Nigel Openshaw - Director
(British, 80 years old, born July 1944)
Company Director
|
Resigned
|
|
|
Chirag Patel - Director
(British, 46 years old, born March 1978)
Company Director - Appointed 01 February 2018
|
Active
|
|
|
David Pearson - Director
(Uk, 74 years old, born June 1950)
Company Director - Appointed 08 September 1998, Resigned 19 November 1999
|
Resigned
|
|
|
John Quelch - Director
(Usa, 73 years old, born August 1951)
Professor - Appointed 01 October 1997, Resigned 15 November 1999
|
Resigned
|
|
|
Andrew Rubin - Director
(British, 59 years old, born January 1965)
Company Director - Appointed 01 January 1995
|
Active
|
|
|
Robert Rubin Obe - Director
(British, 87 years old, born December 1937)
Company Director - Appointed 31 July 1989, Resigned 21 March 2005
|
Resigned
|
|
|
Robert Shepherd - Director
(British, 93 years old, born December 1931)
Company Director - Appointed 05 July 1994, Resigned 15 November 1999
|
Resigned
|
|
|
Robert Shepherd - Director
(British, 93 years old, born December 1931)
Company Director - Appointed 31 July 1989, Resigned 31 December 1992
|
Resigned
|
|
|
Clinton Silver - Director
(British, 95 years old, born September 1929)
Non Exec Director - Appointed 01 April 1995, Resigned 15 November 1999
|
Resigned
|
|
|
Jonathan Sinclair - Director
(British, 62 years old, born January 1962)
Company Director - Appointed 03 December 2003, Resigned 31 December 2008
|
Resigned
|
|
|
Richard Stevens - Director
(British, 81 years old, born August 1943)
Company Director - Appointed 31 July 1989, Resigned 31 December 2001
|
Resigned
|
|
|
Russell Taylor - Director
(British, 68 years old, born November 1956)
Company Director - Appointed 14 January 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Charles Webb - Director
(British, 99 years old, born February 1925)
Company Director
|
Resigned
|
|
|
Nicholas Webster - Director
(British, 80 years old, born March 1944)
Director - Appointed 14 April 1997, Resigned 31 March 2004
|
Resigned
|
