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Charles Ashton - Director
(British, 65 years old, born April 1961)
Appointed 14 May 2009
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Active
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Robert Chaplin - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2000, Resigned 30 November 2009
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Resigned
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Adam Grant - Director
(British, 65 years old, born April 1961)
Appointed 23 October 2006, Resigned 10 June 2009
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Resigned
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Timothy Kimber - Director
(British, 90 years old, born June 1936)
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Resigned
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Edward Llewellyn-Lloyd - Director
(British, 67 years old, born July 1959)
Appointed 26 June 2008
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Active
|
|
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Angus MacDonald - Director
(British, 66 years old, born November 1960)
Appointed 01 September 2000, Resigned 19 December 2003
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Resigned
|
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Angus MacPherson - Director
(British, 60 years old, born November 1966)
Appointed 26 June 2008, Resigned 31 May 2012
|
Resigned
|
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Timothy Noble - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Simon Noble - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
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Iain Noble - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
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Nicholas Paulson-Ellis - Director
(British, 50 years old, born August 1976)
Appointed 14 May 2009, Resigned 08 October 2012
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Resigned
|
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Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 31 August 2001, Resigned 16 April 2008
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Resigned
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David Potter - Director
(British, 82 years old, born July 1944)
Appointed 26 October 2000, Resigned 19 December 2003
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Resigned
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Benjamin Thomson - Director
(British, 63 years old, born April 1963)
Appointed 01 September 1998, Resigned 28 March 2007
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Resigned
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Noble & Company - Secretary
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Resigned
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Noble Financial Holdings Limited - Secretary
Appointed 31 December 1992, Resigned 26 April 1995
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Resigned
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