|
|
Eloy Cardozo - Director (Indian, 53 years old, born May 1973)
Appointed 15 March 2019
|
Active
|
|
|
Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 28 March 1994, Resigned 10 March 2004
|
Resigned
|
|
|
Robert Jones - Director (British, 98 years old, born August 1928)
|
Resigned
|
|
|
Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 30 June 2011, Resigned 18 May 2017
|
Resigned
|
|
|
Tracy Miles - Director (British, 64 years old, born December 1962)
Appointed 10 March 2004, Resigned 22 February 2005
|
Resigned
|
|
|
Steven Mills - Director (British, 81 years old, born April 1945)
|
Resigned
|
|
|
Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 17 May 2017, Resigned 15 March 2019
|
Resigned
|
|
|
Anthony Powell - Director (British, 82 years old, born November 1944)
|
Resigned
|
|
|
Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 29 September 2010, Resigned 17 May 2017
|
Resigned
|
|
|
Merrick Taylor - Director (British, 88 years old, born June 1938)
Appointed 29 September 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 08 September 1994, Resigned 02 March 2005
|
Resigned
|
|
|
Bi Nominees Limited - Director
Appointed 22 February 2005, Resigned 30 September 2010
|
Resigned
|
|
|
Bi Nominees Limited - Secretary
Appointed 24 February 2005, Resigned 30 September 2010
|
Resigned
|
|
|
Bi Secretariat Limited - Director
Appointed 02 March 2005, Resigned 30 September 2010
|
Resigned
|