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Michael Barron - Nominee Director
(British, 72 years old, born August 1954)
Appointed 07 August 1992, Resigned 28 October 1992
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Resigned
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|
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Derek Beale - Director
(British, 80 years old, born May 1946)
Appointed 05 July 1993, Resigned 31 July 2000
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Resigned
|
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Eloy Cardozo - Director
(Indian, 53 years old, born May 1973)
Appointed 15 March 2019
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Active
|
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Paul Downes - Director
(British, 72 years old, born April 1954)
Appointed 13 July 1993, Resigned 02 September 1994
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Resigned
|
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John Dykes - Director
(British, 90 years old, born September 1936)
Appointed 28 October 1992, Resigned 22 February 2005
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Resigned
|
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Stephen Hayes - Director
(British, 71 years old, born January 1955)
Appointed 02 September 1994, Resigned 10 March 2004
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Resigned
|
|
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Duncan MacPherson - Director
(British, 89 years old, born September 1937)
Appointed 11 December 1996, Resigned 26 January 2000
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Resigned
|
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Alan Martin - Nominee Director
(British, 72 years old, born March 1954)
Appointed 07 August 1992, Resigned 28 October 1992
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Resigned
|
|
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Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 30 June 2011, Resigned 30 September 2014
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Resigned
|
|
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Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 27 February 2017, Resigned 15 March 2019
|
Resigned
|
|
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Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 29 September 2010, Resigned 28 February 2017
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Resigned
|
|
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Philip Scaturro - Director
(British, 88 years old, born August 1938)
Appointed 20 September 1993, Resigned 02 September 1994
|
Resigned
|
|
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Bijan Sedghi - Director
(British, 73 years old, born January 1953)
Appointed 02 September 1994, Resigned 26 January 2000
|
Resigned
|
|
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Daniel Selmonosky - Director
(British, 61 years old, born July 1965)
Appointed 20 September 1993, Resigned 02 September 1994
|
Resigned
|
|
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Michael Smyth - Director
(British, 78 years old, born July 1948)
Appointed 20 October 1994, Resigned 11 March 1996
|
Resigned
|
|
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Merrick Taylor - Director
(British, 88 years old, born June 1938)
Appointed 29 September 2010, Resigned 30 June 2011
|
Resigned
|
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Robert Thoburn - Director
(English, 69 years old, born September 1957)
Appointed 19 October 1998, Resigned 31 August 2001
|
Resigned
|
|
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Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 14 December 1999, Resigned 02 March 2005
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Resigned
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Bi Nominees Limited - Secretary
Appointed 24 February 2005, Resigned 30 September 2010
|
Resigned
|
|
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Bi Nominees Limited - Director
Appointed 22 February 2005, Resigned 30 September 2010
|
Resigned
|
|
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Bi Secretariat Limited - Director
Appointed 02 March 2005, Resigned 30 September 2010
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 07 August 1992, Resigned 22 April 1993
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Resigned
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