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Thomas Acton - Director
(British, 68 years old, born March 1958)
Appointed 06 July 1992, Resigned 31 December 1994
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Resigned
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Stuart Allan - Director
(British, 63 years old, born October 1963)
Appointed 15 June 2007, Resigned 23 March 2009
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Resigned
|
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Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 06 April 2009, Resigned 27 August 2013
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Resigned
|
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Alan Baxter - Director
(British, 76 years old, born January 1950)
Appointed 06 July 1992, Resigned 30 September 1993
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Resigned
|
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Graham Clarke - Director
(British, 79 years old, born March 1947)
Appointed 03 September 2003, Resigned 30 June 2007
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Resigned
|
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Steven Cobley - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2002, Resigned 30 November 2002
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Resigned
|
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Timothy Cooke - Director
(British, 83 years old, born March 1943)
Appointed 15 November 2000, Resigned 08 February 2002
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Resigned
|
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Antony Curtis - Director
(British, 75 years old, born January 1951)
Appointed 12 February 2024
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Active
|
|
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Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2008, Resigned 27 August 2013
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Resigned
|
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Tony Gatt - Director
(British, 66 years old, born May 1960)
Appointed 15 November 2000, Resigned 01 June 2005
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Resigned
|
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Kamaludeen Ghazali - Director
(Indian, 58 years old, born March 1968)
Appointed 11 April 2016
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Active
|
|
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Reginald Harrington - Director
(British, 89 years old, born March 1937)
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Resigned
|
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Richard Hayes - Director
(British, 79 years old, born October 1947)
|
Resigned
|
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Robert Jordan - Director
(British, 90 years old, born July 1936)
Appointed 15 January 1993, Resigned 15 October 1994
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Resigned
|
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Colin Josselyn - Director
(British, 62 years old, born February 1964)
Appointed 27 August 2013, Resigned 05 August 2022
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Resigned
|
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Barrie Lawson - Director
(British, 84 years old, born June 1942)
Appointed 07 January 1992, Resigned 05 June 1992
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Resigned
|
|
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Richard Morgan - Director
(British, 97 years old, born August 1929)
|
Resigned
|
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Magnus Mowat - Director
(British, 86 years old, born April 1940)
Appointed 15 January 1993, Resigned 15 October 1994
|
Resigned
|
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Robert Paine - Director
(British, 91 years old, born November 1935)
Appointed 15 January 1993, Resigned 15 October 1994
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Resigned
|
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Krishnan Ramakrishnan Puthugraman - Director
(Indian, 67 years old, born January 1959)
Appointed 27 August 2013
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Active
|
|
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William Riches - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 14 February 2008, Resigned 27 August 2013
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Resigned
|
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Christopher Thomas - Director
(British, 71 years old, born April 1955)
Appointed 13 September 1994, Resigned 15 November 2000
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Resigned
|
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Dennis Todd - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
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Niall Turnbull - Director
(British, 63 years old, born September 1963)
Appointed 20 November 1996, Resigned 15 November 2000
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Resigned
|
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Peter Turner - Director
(British, 82 years old, born October 1944)
Appointed 13 September 1994, Resigned 01 May 1996
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Resigned
|
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 08 February 2002, Resigned 27 August 2013
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 January 2014
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Active
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