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Hasan Askari - Director
(British, 81 years old, born June 1945)
Appointed 21 September 2012, Resigned 28 September 2022
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Resigned
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|
|
Sarah Bates - Director
(British, 67 years old, born January 1959)
Appointed 09 December 2004, Resigned 20 September 2013
|
Resigned
|
|
|
Rachel Beagles - Director
(British, 58 years old, born February 1968)
Appointed 26 September 2013, Resigned 23 September 2020
|
Resigned
|
|
|
Victor Bulmer Thomas - Director
(British, 78 years old, born March 1948)
Appointed 05 February 2004, Resigned 06 September 2016
|
Resigned
|
|
|
Rebecca Donaldson - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2020, Resigned 19 October 2025
|
Resigned
|
|
|
Francesca Ecsery - Director
(British,Hungarian, 63 years old, born July 1963)
Appointed 01 April 2026
|
Active
|
|
|
James Fox - Director
(British, 83 years old, born May 1943)
Appointed 23 February 1994, Resigned 09 August 2004
|
Resigned
|
|
|
Gloria Hooper - Director
(British, 87 years old, born May 1939)
Appointed 27 June 1996, Resigned 09 December 2004
|
Resigned
|
|
|
Michael Hughes - Director
(British, 75 years old, born February 1951)
Appointed 07 September 2016, Resigned 31 March 2026
|
Resigned
|
|
|
Rajesh Karia - Director
(British, 59 years old, born August 1967)
Appointed 21 February 1994, Resigned 23 February 1994
|
Resigned
|
|
|
Richard Lamb - Director
(British, 69 years old, born March 1957)
Appointed 23 February 1994, Resigned 14 July 1997
|
Resigned
|
|
|
Irina Miklavchich - Director
(British, 52 years old, born August 1974)
Appointed 20 November 2024
|
Active
|
|
|
Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 21 February 1994, Resigned 23 February 1994
|
Resigned
|
|
|
Kevin Pakenham - Director
(British, 79 years old, born November 1947)
Appointed 01 October 2003, Resigned 07 September 2004
|
Resigned
|
|
|
Roger Palmer - Director
(British, 79 years old, born March 1947)
Appointed 25 January 2001, Resigned 06 March 2004
|
Resigned
|
|
|
Andrew Robson - Director
(British, 68 years old, born November 1958)
Appointed 01 August 2022
|
Active
|
|
|
Andres Rozental - Director
(Mexican, 81 years old, born April 1945)
Appointed 09 October 1997, Resigned 23 September 2010
|
Resigned
|
|
|
William Salomon - Director
(British, 69 years old, born September 1957)
Appointed 09 December 2004, Resigned 11 September 2014
|
Resigned
|
|
|
John Shakespeare - Director
(British, 96 years old, born June 1930)
Appointed 23 February 1994, Resigned 30 June 2000
|
Resigned
|
|
|
David Simpson - Director
(British, 69 years old, born March 1957)
Appointed 01 November 2021
|
Active
|
|
|
Audley Twiston Davies - Director
(British, 76 years old, born November 1950)
Appointed 05 February 2004, Resigned 20 September 2012
|
Resigned
|
|
|
John Wakehurst - Director
(British, 101 years old, born September 1925)
Appointed 23 February 1994, Resigned 27 June 1996
|
Resigned
|
|
|
Richard Watkins - Director
(British, 76 years old, born September 1950)
Appointed 23 February 1994, Resigned 09 December 2004
|
Resigned
|
|
|
Stephen White - Director
(British, 71 years old, born September 1955)
Appointed 26 September 2013, Resigned 28 September 2022
|
Resigned
|
|
|
Abrdn Holdings Limited - Secretary
Appointed 09 December 2004
|
Active
|
|
|
Luciene James Limited - Nominee Director
Appointed 21 February 1994, Resigned 21 February 1994
|
Resigned
|
|
|
Luciene James Limited - Nominee Secretary
Appointed 21 February 1994, Resigned 21 February 1994
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Director
Appointed 21 February 1994, Resigned 21 February 1994
|
Resigned
|
