|
|
Nigel Blackwell - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Henry Bowker - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
Clark Brundin - Director
(American, 95 years old, born March 1931)
|
Resigned
|
|
|
Alistair Campbell - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Jonathan Conibear - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Ellis Cousens - Director
(American, 74 years old, born February 1952)
Appointed 15 October 2007, Resigned 16 June 2014
|
Resigned
|
|
|
Ursula D'arcy - Director
(Irish, 56 years old, born April 1970)
Appointed 01 July 2008
|
Active
|
|
|
Christopher Dicks - Director
(British, 73 years old, born May 1953)
Appointed 22 March 2007, Resigned 31 January 2012
|
Resigned
|
|
|
Ian Garrard - Director
(British, 64 years old, born April 1962)
Appointed 01 February 2012, Resigned 31 May 2016
|
Resigned
|
|
|
William Gibson - Director
(Usa, 79 years old, born March 1947)
Appointed 19 November 1993, Resigned 30 June 1999
|
Resigned
|
|
|
Christopher Hall - Director
(British, 74 years old, born October 1952)
Appointed 01 February 2005, Resigned 16 October 2007
|
Resigned
|
|
|
Mark Houlton - Director
(British, 82 years old, born December 1944)
Appointed 26 September 2001, Resigned 17 December 2004
|
Resigned
|
|
|
Nicola Ilett - Director
(British, 69 years old, born May 1957)
Appointed 24 September 1999, Resigned 10 July 2006
|
Resigned
|
|
|
Rosamund Johnson - Director
(British, 65 years old, born December 1961)
Appointed 01 July 2016
|
Active
|
|
|
Philip Kisray - Director
(British, 66 years old, born November 1960)
Appointed 01 May 2009
|
Active
|
|
|
John Kritzmacher - Director
(American, 66 years old, born November 1960)
Appointed 16 June 2014
|
Active
|
|
|
Alan Munro - Director
(British, 89 years old, born February 1937)
Appointed 21 January 1997, Resigned 11 July 2005
|
Resigned
|
|
|
Rene Olivieri - Director
(American British, 73 years old, born May 1953)
Appointed 22 September 2000, Resigned 16 October 2007
|
Resigned
|
|
|
Alfred Owen - Director
(British, 90 years old, born September 1936)
Appointed 16 February 1993, Resigned 12 August 2004
|
Resigned
|
|
|
John Robson - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Peter Saugman - Director
(Danish, 75 years old, born December 1951)
|
Resigned
|
|
|
Stephen Smith - Director
(British, 72 years old, born September 1954)
Appointed 15 October 2007, Resigned 13 April 2015
|
Resigned
|
|
|
John Strange - Director
(British, 82 years old, born November 1944)
Appointed 19 November 1993, Resigned 08 May 2001
|
Resigned
|
|
|
Martin Wilkinson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Marina Wyatt - Director
(British, 62 years old, born January 1964)
Appointed 24 September 1999, Resigned 03 June 2004
|
Resigned
|
|
|
Aldwych Secretaries Limited - Secretary
Appointed 09 March 1994, Resigned 26 March 2007
|
Resigned
|
|
|
Capcosec Limited - Secretary
|
Resigned
|
