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Syed Ahmed - Director
(British, 47 years old, born November 1979)
Appointed 23 March 2020
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Active
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Euan Cameron - Director
(British, 50 years old, born March 1976)
Appointed 31 October 2018
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Active
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James Coley - Director
(British, 66 years old, born August 1960)
Appointed 09 November 2006, Resigned 18 April 2012
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Resigned
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John Dellapa - Director
(Us Citizen, 65 years old, born July 1961)
Appointed 19 April 2000, Resigned 18 August 2006
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Resigned
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Todd Duchene - Director
(American, 63 years old, born June 1963)
Appointed 01 October 1999, Resigned 18 April 2005
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Resigned
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Lucie Grant - Director
(British, 50 years old, born July 1976)
Appointed 07 February 2013, Resigned 03 December 2019
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Resigned
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James Hodges - Director
(American, 87 years old, born December 1939)
Appointed 06 January 1995, Resigned 05 December 1996
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Resigned
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Glyn Hughes - Director
(British, 95 years old, born January 1931)
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Resigned
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Nicholas Ince - Director
(British, 44 years old, born December 1982)
Appointed 10 September 2015, Resigned 31 October 2018
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Resigned
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Richard Lukianuk - Director
(American, 69 years old, born May 1957)
Appointed 05 December 1996, Resigned 23 October 1999
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Resigned
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Denis Maiorani - Director
(Usa, 78 years old, born May 1948)
Appointed 01 October 1999, Resigned 08 March 2000
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Resigned
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Chetan Mehta - Director
(American, 57 years old, born January 1969)
Appointed 18 August 2006, Resigned 09 November 2006
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Resigned
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Iain Moodie - Director
(British, 59 years old, born March 1967)
Appointed 18 April 2012, Resigned 07 February 2013
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Resigned
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Ronald Neiger - Director
(British, 83 years old, born January 1943)
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Resigned
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Dora Neiger Mitchell - Director
(British, 120 years old, born September 1906)
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Resigned
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David Norman - Director
(British, 66 years old, born December 1960)
Appointed 16 November 2015
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Active
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Anthony Smith - Director
(American, 64 years old, born May 1962)
Appointed 12 November 2018
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Active
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Vijay Tharani - Director
(Indian, 63 years old, born September 1963)
Appointed 05 December 1996, Resigned 23 October 1999
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Resigned
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Kevin Wheeler - Director
(British, 68 years old, born December 1958)
Appointed 18 April 2007, Resigned 16 November 2015
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Resigned
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Sylvia White - Director
(British, 54 years old, born March 1972)
Appointed 09 November 2006, Resigned 01 October 2007
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Resigned
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Lloyd Whittaker - Director
(British, 96 years old, born May 1930)
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Resigned
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Katie Wright - Director
(British, 44 years old, born July 1982)
Appointed 01 December 2010, Resigned 04 September 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 February 2007, Resigned 31 October 2009
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Resigned
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Debevoise & Plimpton Services Ltd - Secretary
Appointed 18 August 2006, Resigned 08 February 2007
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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