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Sadruddin Aga Khan - Director (British, 93 years old, born January 1933)
Appointed 23 December 1991, Resigned 09 August 1996
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Resigned
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Christopher Davey - Director (British, 75 years old, born January 1951)
Appointed 09 August 1996, Resigned 01 October 2015
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Resigned
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Alan Davey - Director (British, 73 years old, born May 1953)
Appointed 09 August 1996, Resigned 01 October 2015
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Resigned
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Barry Gilbert-Miguet - Director (British, 76 years old, born July 1950)
Appointed 23 December 1991, Resigned 09 August 1996
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Resigned
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Matthew Owen - Director (British, 60 years old, born July 1966)
Appointed 01 October 2015
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Active
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Nicholas Parton - Director (British, 81 years old, born October 1945)
Appointed 23 December 1991, Resigned 09 August 1996
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Resigned
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Anthony Potterton - Director (British, 75 years old, born August 1951)
Appointed 01 October 2015
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Active
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Ernest Shimmin - Director (British, 66 years old, born August 1960)
Appointed 01 October 2015
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Active
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David Shreeve - Director (British, 80 years old, born March 1946)
Appointed 23 December 1991, Resigned 09 August 1996
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Resigned
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Nazir Sunderji - Director (Usa, 79 years old, born November 1947)
Appointed 01 November 2000, Resigned 01 October 2015
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Resigned
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Nicolas Sursock - Director (Swiss, 74 years old, born September 1952)
Appointed 23 December 1991, Resigned 09 August 1996
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Resigned
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Lorna Tyson - Director (British, 75 years old, born May 1951)
Appointed 09 August 1996, Resigned 01 October 2015
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Resigned
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Ccs Directors Limited - Nominee Director
Appointed 23 December 1991, Resigned 23 December 1991
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 23 December 1991, Resigned 23 December 1991
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Resigned
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Filex Services Limited - Secretary
Appointed 19 February 1993, Resigned 09 August 1996
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Resigned
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