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Margrith Augsburger - Director (Swiss, 80 years old, born April 1946)
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Resigned
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Stephen Gardner - Director (British, 80 years old, born July 1946)
Appointed 01 August 1994, Resigned 02 February 1995
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Resigned
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Anthony Green - Director (British, 73 years old, born November 1953)
Appointed 02 February 1995, Resigned 20 August 2015
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Resigned
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Pierre Keller - Director (Swiss, 92 years old, born October 1934)
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Resigned
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Rosemary Pallot - Director (British, 76 years old, born February 1950)
Appointed 01 August 1994, Resigned 02 February 1995
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Resigned
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Laurie Spencer - Director (British, 71 years old, born May 1955)
Appointed 29 January 2018, Resigned 29 January 2018
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Resigned
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Antony Spencer - Director (British, 66 years old, born May 1960)
Appointed 02 February 1995
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Active
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Jamie Spencer - Director (British, 38 years old, born March 1988)
Appointed 29 January 2018, Resigned 29 January 2018
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Resigned
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Bentinck Secretaries Limited - Secretary
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Resigned
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