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Zeina Bain - Director
(British, 49 years old, born September 1977)
Appointed 28 August 2007
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Active
|
|
|
Steven Breslaw - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Walter Drage - Director
(British, 94 years old, born September 1932)
Appointed 31 December 1991, Resigned 01 February 1994
|
Resigned
|
|
|
Walter Drage - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Anthony Japhet - Director
(British, 87 years old, born March 1939)
Appointed 28 November 1995, Resigned 11 September 2002
|
Resigned
|
|
|
Pheroze Kabraji - Director
(British, 81 years old, born January 1945)
Appointed 21 March 1996, Resigned 19 July 2005
|
Resigned
|
|
|
Ivan Matviak - Director
(American, 57 years old, born February 1969)
Appointed 20 August 2002, Resigned 16 April 2008
|
Resigned
|
|
|
Ruth Maxted - Director
(British, 73 years old, born December 1953)
Appointed 31 March 2021
|
Active
|
|
|
Siriliya Nawalkar - Director
(British, 56 years old, born June 1970)
Appointed 27 July 2005, Resigned 15 September 2006
|
Resigned
|
|
|
Simon Shirley - Director
(British, 64 years old, born October 1962)
Appointed 10 April 1996, Resigned 30 May 1997
|
Resigned
|
|
|
John Stephany - Director
(British, 78 years old, born April 1948)
Appointed 11 October 2004, Resigned 31 March 2021
|
Resigned
|
|
|
Bernard Teltscher - Director
(British, 103 years old, born February 1923)
Appointed 24 February 1994, Resigned 20 November 1995
|
Resigned
|
|
|
Peter Yeates - Director
(British, 57 years old, born September 1969)
|
Resigned
|
|
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Knox Cropper Trustee Limited - Secretary
Appointed 04 February 2021
|
Active
|
|
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Solitaire Secretaries Ltd - Secretary
Appointed 03 September 1999, Resigned 14 July 2005
|
Resigned
|
