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Neelam Amin - Director
(British, 52 years old, born February 1974)
Appointed 25 September 2019
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Active
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Patrick Austen - Director
(British, 83 years old, born September 1943)
Appointed 08 August 2005, Resigned 04 November 2013
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Resigned
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Simon Bliss - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2006, Resigned 25 September 2019
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Resigned
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David Carman - Director
(British, 76 years old, born August 1950)
Appointed 28 October 2008, Resigned 17 August 2015
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Resigned
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Donald Forrest - Director
(British, 78 years old, born July 1948)
Appointed 28 October 2002, Resigned 31 January 2006
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Resigned
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Mark Hawkesworth - Director
(British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 31 January 2010
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Resigned
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Stephen Hill - Director
(British, 80 years old, born August 1946)
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Resigned
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Stephen Hill - Director
(British, 80 years old, born August 1946)
Appointed 05 October 2002, Resigned 19 January 2003
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Resigned
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Robin Hodgson Of Astley Abbotts - Director
(British, 84 years old, born April 1942)
Appointed 01 January 2006, Resigned 25 November 2015
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Resigned
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David Jacobs - Director
(American, 64 years old, born May 1962)
Appointed 04 November 2013, Resigned 25 November 2015
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Resigned
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Kathryn Jones - Director
(British, 52 years old, born August 1974)
Appointed 04 November 2013, Resigned 26 January 2017
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Resigned
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Michael Kelly - Director
(British, 74 years old, born December 1952)
Appointed 04 October 2002, Resigned 01 July 2008
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Resigned
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Jan Kreminski - Director
(United States, 69 years old, born November 1957)
Appointed 01 January 2013, Resigned 25 November 2015
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Resigned
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Andrew Krok-Paszkowski - Director
(British, 70 years old, born June 1956)
Appointed 01 January 2006, Resigned 09 January 2013
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Resigned
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Thomas Leader - Director
(British, 62 years old, born September 1964)
Appointed 21 December 2005, Resigned 31 May 2017
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Resigned
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Richard Lobo - Director
(American, 57 years old, born March 1969)
Appointed 04 November 2013, Resigned 25 March 2014
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Resigned
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Olav Ostin - Director
(French, 57 years old, born December 1969)
Appointed 01 December 2004, Resigned 19 May 2006
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Resigned
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Dennis Powers - Director
(American, 84 years old, born May 1942)
Appointed 01 January 2006, Resigned 04 November 2013
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Resigned
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Franco Racca - Director
(Italian, 99 years old, born May 1927)
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Resigned
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Adam Robson - Director
(British, 67 years old, born July 1959)
Appointed 26 January 2010, Resigned 27 February 2015
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Resigned
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John Salkeld - Director
(British, 87 years old, born February 1939)
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Resigned
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Jonathan Seal - Director
(British, 53 years old, born September 1973)
Appointed 04 November 2013, Resigned 17 August 2015
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Resigned
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Paul Sheriff - Director
(British, 57 years old, born November 1969)
Appointed 08 December 1997, Resigned 12 September 2001
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Resigned
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Peter Smaill - Director
(British, 72 years old, born August 1954)
Appointed 20 May 2000, Resigned 08 April 2002
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Resigned
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Simon Smith - Director
(English, 66 years old, born October 1960)
Appointed 01 January 2006, Resigned 04 November 2013
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Resigned
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Edward Strickland - Director
(American, 99 years old, born September 1927)
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Resigned
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David Tate - Director
(British, 71 years old, born February 1955)
Appointed 08 October 2004, Resigned 19 May 2006
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Resigned
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David Williamson - Director
(British, 69 years old, born October 1957)
Appointed 04 October 2002
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Active
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Mark Wordsworth - Director
(British, 67 years old, born November 1959)
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Resigned
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Jamestown Investments Limited - Secretary
Appointed 16 February 2006
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Active
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