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Michael Clarke - Director
(British, 78 years old, born September 1948)
Appointed 10 April 2002, Resigned 14 November 2008
|
Resigned
|
|
|
Michelle Fairfax - Director
(British, 55 years old, born August 1971)
Appointed 13 August 2009
|
Active
|
|
|
Graham Hamilton - Director
(British, 61 years old, born April 1965)
Appointed 19 October 2007
|
Active
|
|
|
Mark Hunter - Director
(British, 75 years old, born November 1951)
Appointed 09 April 2002
|
Active
|
|
|
Peter Leggate - Director
(British, 83 years old, born October 1943)
Appointed 13 December 2007
|
Active
|
|
|
Peter Leggate - Director
(British, 83 years old, born October 1943)
Appointed 09 April 2002, Resigned 19 October 2007
|
Resigned
|
|
|
Patrick Scott Plummer - Director
(British, 83 years old, born August 1943)
Appointed 10 April 2002
|
Active
|
|
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Andrew Winskell - Director
(British, 75 years old, born June 1951)
Appointed 08 November 2007, Resigned 20 July 2009
|
Resigned
|
|
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Reynard Nominees Limited - Nominee Director
Appointed 24 December 2001, Resigned 09 April 2002
|
Resigned
|
|
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Tm Company Services Limited - Nominee Secretary
Appointed 24 December 2001, Resigned 20 January 2009
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Director
Appointed 24 December 2001, Resigned 09 April 2002
|
Resigned
|
