|
|
Kinga Drazdzewska - Director (Polish, 44 years old, born December 1982)
Appointed 30 November 2022
|
Active
|
|
|
Anthony Evans - Director (British, 81 years old, born June 1945)
|
Resigned
|
|
|
Jason Hensman - Director (British, 53 years old, born December 1973)
Appointed 23 May 2007, Resigned 11 December 2009
|
Resigned
|
|
|
Peter Holden - Director (British, 80 years old, born July 1946)
Appointed 26 April 2000, Resigned 14 November 2000
|
Resigned
|
|
|
Mary McGowan - Director (Irish, 71 years old, born February 1955)
Appointed 01 October 2025
|
Active
|
|
|
Roy Mochor - Director (British, 76 years old, born August 1950)
|
Resigned
|
|
|
Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 11 December 2009, Resigned 22 June 2023
|
Resigned
|
|
|
George Nicholson - Director (British, 79 years old, born March 1947)
Appointed 12 July 1994, Resigned 06 December 2001
|
Resigned
|
|
|
James Philpotts - Director (British, 91 years old, born May 1935)
Appointed 12 July 1994, Resigned 16 May 2000
|
Resigned
|
|
|
Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 11 December 2009, Resigned 01 December 2022
|
Resigned
|
|
|
Peter Reid - Director (British, 79 years old, born October 1947)
Appointed 01 December 2000, Resigned 11 December 2009
|
Resigned
|
|
|
Gordon Ridley - Director (British, 84 years old, born June 1942)
Appointed 22 April 2002, Resigned 31 May 2007
|
Resigned
|
|
|
Michael Walker - Director (British, 79 years old, born October 1947)
Appointed 12 July 1994, Resigned 30 November 1996
|
Resigned
|
|
|
Stephen Young - Director (British, 55 years old, born January 1971)
Appointed 30 November 2022
|
Active
|
|
|
M M Secretariat Limited - Secretary
|
|