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Remi Blet - Director (French, 48 years old, born January 1978)
Appointed 01 January 2014, Resigned 06 February 2025
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Resigned
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Wendy Brooks - Director (British, 74 years old, born April 1952)
Appointed 01 October 2004, Resigned 02 April 2015
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Resigned
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Mary Collis - Director (British, 83 years old, born May 1943)
Appointed 01 August 1999, Resigned 01 May 2001
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Resigned
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Emmanuel Courtois - Director (French, 60 years old, born August 1966)
Appointed 04 April 2008, Resigned 19 April 2013
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Resigned
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Yue Du - Director (Chinese, 70 years old, born July 1956)
Appointed 01 March 2022, Resigned 24 January 2024
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Resigned
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Wangping Ge - Director (Chinese, 62 years old, born August 1964)
Appointed 01 August 2018, Resigned 22 June 2020
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Resigned
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Tamsyn Harris - Director (British, 59 years old, born April 1967)
Appointed 02 October 2000, Resigned 01 May 2001
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Resigned
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Sally Hurrell - Director (British, 70 years old, born October 1956)
Appointed 31 December 2010, Resigned 30 September 2023
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Resigned
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Marc Hutchings - Director (British, 61 years old, born January 1965)
Appointed 01 January 2014, Resigned 29 April 2022
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Resigned
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Alan Jones - Director (British, 65 years old, born July 1961)
Appointed 21 April 2008, Resigned 22 July 2011
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Resigned
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Haiqing Lan - Director (Chinese, 60 years old, born July 1966)
Appointed 24 January 2024
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Active
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Franck Lebouchard - Director (French, 60 years old, born July 1966)
Appointed 24 October 2013, Resigned 18 January 2016
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Resigned
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Xiaogang Liu - Director (Chinese, 52 years old, born June 1974)
Appointed 22 June 2020, Resigned 01 March 2022
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Resigned
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Kim Liw - Director (Singaporean, 76 years old, born November 1950)
Appointed 01 September 2017
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Active
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Murray Lovell - Director (British, 78 years old, born January 1948)
Appointed 15 August 1991, Resigned 01 May 2001
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Resigned
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Iain Lovett - Director (British, 58 years old, born January 1968)
Appointed 15 August 1991, Resigned 31 January 2011
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Resigned
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Andrea Lovett - Director (British, 58 years old, born July 1968)
Appointed 15 August 1991, Resigned 01 May 2001
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Resigned
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Daniel Morgan - Director (British, 55 years old, born August 1971)
Appointed 28 August 2019
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Active
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Russell Reid - Director (American, 64 years old, born March 1962)
Appointed 17 September 2014, Resigned 29 September 2017
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Resigned
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Waltraud Sedounik - Director (Austrian, 69 years old, born December 1957)
Appointed 08 January 2015, Resigned 21 October 2015
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Resigned
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Michael Spurling - Director (British, 72 years old, born March 1954)
Appointed 17 January 2005, Resigned 07 December 2009
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Resigned
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James Thacher - Director (Usa, 78 years old, born December 1948)
Appointed 31 December 2010, Resigned 20 June 2014
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Resigned
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Todd Turner - Director (American, 59 years old, born August 1967)
Appointed 31 December 2010, Resigned 27 January 2022
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Resigned
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Jean Wemaere - Director (French, 80 years old, born December 1946)
Appointed 04 April 2008, Resigned 01 March 2022
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Resigned
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Lynsey Whitmarsh - Director (British, 41 years old, born January 1985)
Appointed 05 July 2016
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Active
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Paul Wills - Director (British, 62 years old, born August 1964)
Appointed 17 May 2001, Resigned 21 April 2008
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Resigned
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Paul Wills - Director (British, 62 years old, born August 1964)
Appointed 01 September 2000, Resigned 01 May 2001
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Resigned
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Mbc Nominees Limited - Nominee Director
Appointed 15 August 1991, Resigned 15 August 1991
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Resigned
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Mbc Secretaries Limited - Nominee Secretary
Appointed 15 August 1991, Resigned 15 August 1991
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 04 November 2015
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Active
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