|
|
Michael Beeston - Director (British, 78 years old, born May 1948)
Appointed 28 June 2002
|
Active
|
|
|
Michael Dawson - Director (British, 65 years old, born January 1961)
Appointed 06 May 2003, Resigned 14 June 2005
|
Resigned
|
|
|
Jordan Fleming - Director (Canadian, 48 years old, born May 1978)
Appointed 28 June 2002
|
Active
|
|
|
Catherine Hirschmann - Director (British, 52 years old, born June 1974)
Appointed 28 June 2002, Resigned 14 December 2011
|
Resigned
|
|
|
Benjamin Larpent - Director (British, 53 years old, born December 1973)
Appointed 28 June 2002, Resigned 14 June 2005
|
Resigned
|
|
|
Martin Parker - Director (British, 51 years old, born May 1975)
Appointed 28 June 2002
|
Active
|
|
|
Reynard Nominees Limited - Nominee Director
Appointed 28 June 2002, Resigned 28 June 2002
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Secretary
Appointed 28 June 2002, Resigned 28 June 2002
|
Resigned
|
|
|
Tm Company Services Limited - Nominee Director
Appointed 28 June 2002, Resigned 28 June 2002
|
Resigned
|