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Debra Chesterfield - Director
(British, 60 years old, born May 1966)
Appointed 30 September 2010, Resigned 08 September 2017
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Resigned
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Simon Finch - Director
(United Kingdom, 77 years old, born June 1949)
Appointed 13 December 2007, Resigned 23 December 2009
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Resigned
|
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Bodo Fischer - Director
(German, 91 years old, born December 1935)
Appointed 13 October 1999, Resigned 17 January 2001
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Resigned
|
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Stephen Graham - Director
(British, 56 years old, born January 1970)
Appointed 10 August 2017
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Active
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Andrew Hanratty - Director
(British, 61 years old, born August 1965)
Appointed 01 September 2014, Resigned 19 December 2016
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Resigned
|
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Thomas Holberg - Director
(German, 57 years old, born February 1969)
Appointed 14 November 2002, Resigned 25 April 2016
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Resigned
|
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Peter Kern - Director
(British, 72 years old, born March 1954)
Appointed 22 July 1993, Resigned 28 November 1994
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Resigned
|
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Robert Loblein - Director
(German, 65 years old, born November 1961)
Appointed 28 November 1994, Resigned 11 May 1995
|
Resigned
|
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Jorg Mavroidis - Director
(German, 62 years old, born December 1964)
Appointed 17 January 2001, Resigned 14 November 2002
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Resigned
|
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Alfred Ress - Director
(German, 83 years old, born September 1943)
Appointed 21 December 1992, Resigned 22 July 1993
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Resigned
|
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Neal Saunders - Director
(British, 66 years old, born August 1960)
Appointed 24 February 2009, Resigned 30 September 2010
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Resigned
|
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John Simson - Director
(British, 92 years old, born June 1934)
Appointed 21 December 1992, Resigned 04 August 1995
|
Resigned
|
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William Tanner - Director
(British, 91 years old, born June 1935)
Appointed 21 December 1992, Resigned 04 August 1995
|
Resigned
|
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Ian Watson - Director
(British, 67 years old, born November 1959)
Appointed 16 December 2016, Resigned 10 August 2017
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Resigned
|
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Jurgen Weber - Director
(German, 72 years old, born September 1954)
Appointed 24 December 1992, Resigned 08 October 1999
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 14 December 1992, Resigned 24 December 1992
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Resigned
|
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Vindex Limited - Nominee Director
Appointed 14 December 1992, Resigned 24 December 1992
|
Resigned
|
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Vindex Services Limited - Nominee Director
Appointed 14 December 1992, Resigned 24 December 1992
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Resigned
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