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|
Anthony Allen - Director
(British, 75 years old, born November 1951)
Appointed 29 April 1994, Resigned 08 November 1999
|
Resigned
|
|
|
Katherine Armstrong - Director
(British, 65 years old, born May 1961)
Appointed 24 August 2004, Resigned 28 February 2008
|
Resigned
|
|
|
Andrew Brem - Director
(Swiss, 58 years old, born February 1968)
Appointed 13 May 2022
|
Active
|
|
|
Scott Cargill - Director
(British, 45 years old, born January 1981)
Appointed 19 November 2025
|
Active
|
|
|
Kevin Chidwick - Director
(British, 63 years old, born August 1963)
Appointed 21 May 2008, Resigned 19 March 2012
|
Resigned
|
|
|
Stuart Clarke - Director
(British, 61 years old, born September 1965)
Appointed 27 December 2012, Resigned 02 November 2020
|
Resigned
|
|
|
Daniel Cobley - Director
(British, 59 years old, born June 1967)
Appointed 04 January 2021
|
Active
|
|
|
Claire-Anne Coriat - Director
(French, 45 years old, born February 1981)
Appointed 02 November 2020
|
Active
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 21 January 1994, Resigned 29 April 1994
|
Resigned
|
|
|
Henry Engelhardt - Director
(American, 68 years old, born January 1958)
Appointed 29 April 1994, Resigned 06 June 2008
|
Resigned
|
|
|
Mark Gabriel - Director
(British, 42 years old, born June 1984)
Appointed 13 August 2013, Resigned 02 November 2020
|
Resigned
|
|
|
Graham Heathfield - Director
(British, 71 years old, born March 1955)
Appointed 05 March 1996, Resigned 01 July 2000
|
Resigned
|
|
|
Emma Huntington - Director
(British, 54 years old, born August 1972)
Appointed 02 November 2020
|
Active
|
|
|
Christopher Jones - Director
(British, 45 years old, born November 1981)
Appointed 04 November 2025
|
Active
|
|
|
Peter Marissen - Director
(Dutch, 62 years old, born September 1964)
Appointed 21 May 2008, Resigned 28 November 2012
|
Resigned
|
|
|
Ian Martin - Director
(British, 66 years old, born October 1960)
Appointed 29 August 1996, Resigned 16 November 1999
|
Resigned
|
|
|
Milena Mondini-De-Focatiis - Director
(Italian, 49 years old, born April 1977)
Appointed 08 June 2021, Resigned 17 September 2025
|
Resigned
|
|
|
David Page - Nominee Director
(British, 69 years old, born August 1957)
Appointed 21 January 1994, Resigned 29 April 1994
|
Resigned
|
|
|
Christopher Price - Director
(British, 52 years old, born February 1974)
Appointed 24 August 2004, Resigned 10 October 2018
|
Resigned
|
|
|
Andrew Probert - Director
(British, 74 years old, born April 1952)
Appointed 16 November 1999, Resigned 04 September 2006
|
Resigned
|
|
|
Mark Shelton - Director
(British, 51 years old, born December 1975)
Appointed 08 June 2021
|
Active
|
|
|
George Stevens - Director
(British, 78 years old, born December 1948)
Appointed 29 April 1994, Resigned 28 July 1995
|
Resigned
|
|
|
David Stevens - Director
(British, 64 years old, born January 1962)
Appointed 29 April 1994, Resigned 11 September 2013
|
Resigned
|
|
|
Francis Weng-Kan - Director
(French, 56 years old, born March 1970)
Appointed 12 December 2008, Resigned 25 May 2012
|
Resigned
|
|
|
Philip Zeidler - Director
(British, 58 years old, born September 1968)
Appointed 23 April 2024
|
Active
|
|
|
Clyde Secretaries Limited - Secretary
Appointed 21 January 1994, Resigned 29 April 1994
|
Resigned
|
