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Lynne Brickner - Director
(Usa, 74 years old, born July 1952)
Appointed 27 November 1995, Resigned 26 January 2000
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Resigned
|
|
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David Clark - Director
(British, 82 years old, born April 1944)
Appointed 26 January 2000, Resigned 31 May 2007
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Resigned
|
|
|
Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
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Resigned
|
|
|
James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
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Resigned
|
|
|
Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 01 June 2007, Resigned 02 December 2013
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Resigned
|
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 26 January 2000, Resigned 08 November 2006
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Resigned
|
|
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Richard Levin - Director
(American, 75 years old, born January 1951)
Appointed 30 September 1994, Resigned 14 March 1997
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Resigned
|
|
|
Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
|
|
|
Gordon Louttit - Director
(American, 79 years old, born June 1947)
Appointed 01 November 1993, Resigned 14 August 1995
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Resigned
|
|
|
Bennett Moore - Director
(American, 75 years old, born May 1951)
Appointed 17 July 1999, Resigned 26 January 2000
|
Resigned
|
|
|
Edward Muller - Director
(American, 74 years old, born March 1952)
Appointed 02 June 1993, Resigned 01 November 1993
|
Resigned
|
|
|
Derek O'neill - Director
(British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 31 March 2020
|
Resigned
|
|
|
John Otto - Director
(American, 72 years old, born February 1954)
Appointed 01 May 1997, Resigned 14 July 1999
|
Resigned
|
|
|
Ian Pargeter - Director
(British, 61 years old, born April 1965)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 18 October 2024
|
Active
|
|
|
Gordon Scholler - Director
(British, 76 years old, born August 1950)
Appointed 01 November 1993, Resigned 30 September 1994
|
Resigned
|
|
|
Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 15 August 2005, Resigned 08 November 2006
|
Resigned
|
|
|
Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
|
Active
|
|
|
Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
|
Resigned
|
|
|
Stephen Young - Director
(British, 71 years old, born May 1955)
Appointed 15 August 2005, Resigned 08 November 2006
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 23 April 1993, Resigned 24 June 1993
|
Resigned
|
|
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Seymour Macintyre Limited - Secretary
Appointed 01 November 1993, Resigned 31 October 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 1993, Resigned 24 June 1993
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Resigned
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