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Lionel Anthony - Director
(British, 87 years old, born September 1939)
Appointed 14 October 2013, Resigned 31 January 2021
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Resigned
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|
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Jonathan Asquith - Director
(British, 70 years old, born September 1956)
Appointed 07 August 2015
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Active
|
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Robin Buchanan - Director
(British, 74 years old, born April 1952)
Appointed 06 December 2017, Resigned 22 June 2021
|
Resigned
|
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Alison Carnwath - Director
(British, 73 years old, born January 1953)
Appointed 01 July 2015
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Active
|
|
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Jeremy Coller - Director
(British, 68 years old, born May 1958)
Appointed 04 October 1993
|
Active
|
|
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Peter Hutton - Director
(American, 66 years old, born March 1960)
Appointed 06 February 2008, Resigned 28 February 2021
|
Resigned
|
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Timothy Jones - Director
(British, 67 years old, born August 1959)
Appointed 14 October 2013, Resigned 27 January 2016
|
Resigned
|
|
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Peter Leach - Director
(British, 72 years old, born June 1954)
Appointed 11 October 2023
|
Active
|
|
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Cyril Mahon - Director
(Irish, 59 years old, born March 1967)
Appointed 01 November 2002, Resigned 14 October 2013
|
Resigned
|
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Stanley Prashker - Director
(British, 99 years old, born October 1927)
Appointed 04 October 1993, Resigned 30 June 2006
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Resigned
|
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Michael Queen - Director
(British, 65 years old, born September 1961)
Appointed 14 October 2013
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Active
|
|
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Lufmer Limited - Nominee Director
Appointed 04 October 1993, Resigned 06 October 1993
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Resigned
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Semken Limited - Nominee Secretary
Appointed 04 October 1993, Resigned 06 October 1993
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Resigned
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