|
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Michael Berry - Director
(British, 68 years old, born April 1958)
Appointed 01 December 1995, Resigned 24 July 2000
|
Resigned
|
|
|
Richard Chapman - Director
(British, 62 years old, born July 1964)
Appointed 01 June 2020
|
Active
|
|
|
Jonathan Edwards - Director
(British, 78 years old, born July 1948)
Appointed 05 December 2003
|
Active
|
|
|
Jonathan Frosdick - Director
(British, 71 years old, born February 1955)
Appointed 01 November 2015
|
Active
|
|
|
Maurizio Ghirga - Director
(Italian, 88 years old, born April 1938)
|
Resigned
|
|
|
Anthony Gore - Director
(British, 72 years old, born February 1954)
Appointed 01 November 2007, Resigned 31 October 2017
|
Resigned
|
|
|
Gregory Handley - Director
(British, 49 years old, born May 1977)
Appointed 10 June 2025
|
Active
|
|
|
Jeffrey Hyman - Director
(British, 81 years old, born July 1945)
Appointed 08 January 1996, Resigned 30 September 2004
|
Resigned
|
|
|
Andrew Lunness - Director
(British, 55 years old, born January 1971)
Appointed 01 November 2007, Resigned 31 October 2015
|
Resigned
|
|
|
Maurizio Micale - Director
(Italian, 67 years old, born November 1959)
Appointed 01 November 2018, Resigned 10 June 2025
|
Resigned
|
|
|
Maria Ming - Director
(British, 53 years old, born December 1973)
Appointed 01 November 2007, Resigned 17 March 2014
|
Resigned
|
|
|
Philip Morris - Director
(British, 60 years old, born March 1966)
Appointed 17 July 2000, Resigned 25 March 2021
|
Resigned
|
|
|
Brendan O'connor - Director
(Irish, 73 years old, born May 1953)
Appointed 01 November 2018, Resigned 16 January 2020
|
Resigned
|
|
|
Diane O'lone - Director
(British, 51 years old, born April 1975)
Appointed 25 March 2021, Resigned 04 October 2021
|
Resigned
|
|
|
Ian Pearson - Director
(British, 83 years old, born April 1943)
Appointed 01 November 2017, Resigned 16 July 2024
|
Resigned
|
|
|
Phillip Rutter - Director
(British, 75 years old, born June 1951)
Appointed 16 July 2024
|
Active
|
|
|
Trevor Southwell - Director
(British, 50 years old, born January 1976)
Appointed 01 November 2014, Resigned 01 November 2018
|
Resigned
|
|
|
Andrea Talpo - Director
(Italian, 53 years old, born September 1973)
Appointed 09 September 2014, Resigned 01 November 2018
|
Resigned
|
|
|
John Whelan - Director
(British, 66 years old, born December 1960)
Appointed 09 November 1993, Resigned 15 July 1994
|
Resigned
|
|
|
Michael Wright - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Michael Wright - Director
(British, 85 years old, born August 1941)
Appointed 01 November 2007, Resigned 31 October 2014
|
Resigned
|
|
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Abogado Nominees Limited - Secretary
Appointed 05 December 2018
|
Active
|
|
|
Dalriada Trustees Limited - Director
Appointed 04 October 2021
|
Active
|
