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Nicholas Allen - Director
(British, 83 years old, born August 1943)
Appointed 23 January 1996, Resigned 05 August 2003
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Resigned
|
|
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Julie Baker - Director
(British, 60 years old, born October 1966)
Appointed 06 December 2010, Resigned 21 October 2011
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Resigned
|
|
|
Katharine Brown - Director
(British, 57 years old, born November 1969)
Appointed 21 May 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Caroline Clarke - Director
(British, 62 years old, born October 1964)
Appointed 01 April 2001, Resigned 01 March 2008
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Resigned
|
|
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Justin Cook - Director
(British, 59 years old, born April 1967)
Appointed 07 July 2020, Resigned 21 April 2021
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Resigned
|
|
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Sandrine Cotter - Director
(French, 56 years old, born June 1970)
Appointed 06 December 2010, Resigned 28 June 2019
|
Resigned
|
|
|
Robert Craddock - Director
(British, 57 years old, born February 1969)
Appointed 21 October 2011, Resigned 01 September 2013
|
Resigned
|
|
|
Helen Handley - Director
(British, 52 years old, born April 1974)
Appointed 09 December 2005, Resigned 08 March 2007
|
Resigned
|
|
|
Peter Hepworth - Director
(British, 62 years old, born February 1964)
Appointed 01 October 2000, Resigned 29 August 2003
|
Resigned
|
|
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Ayotola Jagun - Director
(British, 58 years old, born March 1968)
Appointed 08 December 2005, Resigned 12 January 2007
|
Resigned
|
|
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David Jones - Director
(British, 54 years old, born June 1972)
Appointed 28 June 2019, Resigned 18 July 2023
|
Resigned
|
|
|
Denise Kennedy - Director
(British, 61 years old, born December 1965)
Appointed 23 January 1996, Resigned 21 May 1999
|
Resigned
|
|
|
Osmund Livingston - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Robert Mason - Director
(British, 68 years old, born March 1958)
Appointed 24 March 1997, Resigned 15 July 2000
|
Resigned
|
|
|
Jan Pabst - Director
(Dutch, 74 years old, born January 1952)
Appointed 26 September 2003, Resigned 31 October 2006
|
Resigned
|
|
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Howard Rubenstein - Director
(British, 59 years old, born November 1967)
Appointed 11 October 1999, Resigned 26 September 2003
|
Resigned
|
|
|
Gerasimos Sarafoglou - Director
(Greek, 59 years old, born June 1967)
Appointed 21 April 2021, Resigned 01 June 2023
|
Resigned
|
|
|
Chitra Selby - Director
(British, 55 years old, born November 1971)
Appointed 19 April 2001, Resigned 03 July 2006
|
Resigned
|
|
|
John Slater - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Jodocus Stam - Director
(Dutch, 59 years old, born June 1967)
Appointed 08 August 2005, Resigned 06 December 2010
|
Resigned
|
|
|
Steven Stanbrook - Director
(British, 69 years old, born August 1957)
Appointed 01 April 1992, Resigned 27 April 1994
|
Resigned
|
|
|
Antonius Van Bilsen - Director
(Dutch, 78 years old, born July 1948)
Appointed 27 April 1994, Resigned 14 June 2006
|
Resigned
|
|
|
Nicolaas Van Holstein - Director
(Dutch, 63 years old, born January 1963)
Appointed 01 March 2008, Resigned 06 December 2010
|
Resigned
|
|
|
Christian Wells - Director
(British, 56 years old, born November 1970)
Appointed 26 September 2003, Resigned 08 December 2005
|
Resigned
|
|
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Angela White - Director
(British, 50 years old, born March 1976)
Appointed 30 May 2023
|
Active
|
|
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Sisec Limited - Secretary
Appointed 28 July 2022
|
Active
|
|
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Throgmorton Secretaries Llp - Secretary
Appointed 16 July 2007, Resigned 01 January 2021
|
Resigned
|
|
|
Throgmorton Uk Limited - Secretary
Appointed 12 January 2007, Resigned 16 July 2007
|
Resigned
|
