|
|
Alexis Anning - Director
(Ghanaian, 73 years old, born November 1953)
|
Resigned
|
|
|
Sanjiv Arora - Director
(British, 48 years old, born July 1978)
Appointed 22 December 2007, Resigned 17 April 2010
|
Resigned
|
|
|
Linda Dyson - Director
(British, 62 years old, born October 1964)
Appointed 11 December 2003, Resigned 22 December 2007
|
Resigned
|
|
|
Linda Dyson - Director
(British, 62 years old, born October 1964)
Appointed 30 March 2009, Resigned 25 November 2016
|
Resigned
|
|
|
Linda Dyson - Director
(British, 62 years old, born October 1964)
Appointed 22 June 1994, Resigned 08 August 2001
|
Resigned
|
|
|
Anil Ghai - Director
(British, 60 years old, born March 1966)
Appointed 22 December 2007, Resigned 30 March 2011
|
Resigned
|
|
|
Diane Hathaway - Director
(British, 62 years old, born March 1964)
Appointed 25 February 2005
|
Active
|
|
|
Preeti Knowles - Director
(British, 65 years old, born April 1961)
Appointed 20 March 2024
|
Active
|
|
|
Neil Kunst - Director
(British, 73 years old, born December 1953)
Appointed 17 November 2023
|
Active
|
|
|
Neil Kunst - Director
(British, 73 years old, born December 1953)
Appointed 14 April 2011, Resigned 04 January 2019
|
Resigned
|
|
|
Neil Kunst - Director
(British, 73 years old, born December 1953)
Appointed 30 March 2021, Resigned 24 October 2023
|
Resigned
|
|
|
Daniel Lachter - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Warren Lancaster - Director
(Dutch, 79 years old, born December 1947)
Appointed 14 November 2000, Resigned 28 November 2002
|
Resigned
|
|
|
Yvonne Lancaster - Director
(Dutch, 77 years old, born October 1949)
Appointed 14 November 2000, Resigned 28 November 2002
|
Resigned
|
|
|
Jack Lesellier - Director
(French, 81 years old, born April 1945)
|
Resigned
|
|
|
Galina Makohon - Director
(British, 66 years old, born April 1960)
Appointed 22 June 1994, Resigned 22 December 2007
|
Resigned
|
|
|
Angela Masters - Director
(British, 78 years old, born March 1948)
Appointed 28 November 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Bernard McDonnell - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Maria Piatelli - Director
(British, 71 years old, born April 1955)
Appointed 20 October 1992, Resigned 02 July 2003
|
Resigned
|
|
|
Keith Purves - Director
(British, 62 years old, born May 1964)
Appointed 08 July 1996, Resigned 28 November 1997
|
Resigned
|
|
|
David Rosenbauer - Director
(German, 56 years old, born February 1970)
Appointed 06 April 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Sapna Shah - Director
(British, 57 years old, born March 1969)
Appointed 22 December 2007, Resigned 06 April 2017
|
Resigned
|
|
|
Rajan Sharma - Director
(British, 62 years old, born April 1964)
Appointed 27 February 2002, Resigned 13 January 2006
|
Resigned
|
|
|
Graham Sharpe - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2010, Resigned 25 June 2016
|
Resigned
|
|
|
Arthur Sharpe - Director
(British, 106 years old, born December 1920)
|
Resigned
|
|
|
Valentina Strelnikova - Director
(British, 72 years old, born March 1954)
Appointed 06 April 2017, Resigned 28 June 2021
|
Resigned
|
|
|
James Trotter - Director
(British, 59 years old, born September 1967)
Appointed 25 July 2002, Resigned 30 October 2003
|
Resigned
|
|
|
Steven Wennington - Director
(British, 73 years old, born November 1953)
Appointed 30 May 2019
|
Active
|
|
|
Stephen J Woodward Ltd - Secretary
Appointed 18 June 2009, Resigned 20 December 2016
|
Resigned
|
