|
|
David Brougham - Director
(British, 86 years old, born August 1940)
Appointed 21 November 2001, Resigned 11 December 2003
|
Resigned
|
|
|
Charles Camroux-Oliver - Director
(British, 56 years old, born April 1970)
Appointed 07 May 2004
|
Active
|
|
|
Charles Camroux-Oliver - Director
(British, 56 years old, born April 1970)
Appointed 21 November 2001, Resigned 11 December 2003
|
Resigned
|
|
|
David Cant - Director
(British, 72 years old, born January 1954)
Appointed 30 September 1999, Resigned 25 August 2000
|
Resigned
|
|
|
Peter Elliott - Director
(South African, 82 years old, born October 1944)
Appointed 31 January 1996, Resigned 13 June 2003
|
Resigned
|
|
|
Jeremy Evans - Director
(British, 68 years old, born May 1958)
Appointed 07 January 2003, Resigned 11 December 2003
|
Resigned
|
|
|
Mark Gerard - Director
(British, 70 years old, born December 1956)
Appointed 07 May 2004, Resigned 30 June 2011
|
Resigned
|
|
|
Mark Gerard - Director
(British, 61 years old, born December 1965)
Appointed 07 January 2003, Resigned 11 December 2003
|
Resigned
|
|
|
Martin Gray - Director
(British, 75 years old, born September 1951)
Appointed 16 December 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Kenneth Haddon - Director
(British, 88 years old, born April 1938)
Appointed 19 April 2005, Resigned 13 March 2007
|
Resigned
|
|
|
Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 16 July 2014
|
Active
|
|
|
Francis Johnston - Director
(British, 74 years old, born December 1952)
Appointed 28 September 2010, Resigned 20 June 2022
|
Resigned
|
|
|
William Justice - Director
(British, 87 years old, born December 1939)
Appointed 23 September 1994, Resigned 30 September 1999
|
Resigned
|
|
|
William Justice - Director
(British, 87 years old, born December 1939)
Appointed 26 November 2001, Resigned 11 December 2003
|
Resigned
|
|
|
Tore Kalmeborg - Director
(Swedish, 70 years old, born February 1956)
Appointed 21 November 2001, Resigned 11 December 2003
|
Resigned
|
|
|
Tore Kalmeborg - Director
(Swedish, 70 years old, born February 1956)
Appointed 07 May 2004, Resigned 18 October 2006
|
Resigned
|
|
|
Ivor Kiverstein - Director
(British, 79 years old, born March 1947)
Appointed 12 May 1994, Resigned 05 December 1996
|
Resigned
|
|
|
Neil Langley - Director
(British, 64 years old, born May 1962)
Appointed 01 September 2014
|
Active
|
|
|
Peter Maitland - Director
(British, 91 years old, born May 1935)
Appointed 26 August 1994, Resigned 31 December 1997
|
Resigned
|
|
|
Timothy Oliver - Director
(British, 82 years old, born March 1944)
Appointed 12 May 1994, Resigned 20 June 2022
|
Resigned
|
|
|
John Powell - Director
(British, 73 years old, born April 1953)
Appointed 12 May 1994, Resigned 24 August 2000
|
Resigned
|
|
|
Christopher Ridgwell - Director
(British, 81 years old, born November 1945)
Appointed 19 April 2005, Resigned 16 July 2014
|
Resigned
|
|
|
Heather Russell - Director
(British, 65 years old, born September 1961)
Appointed 16 July 2014, Resigned 19 November 2020
|
Resigned
|
|
|
Robert Stone - Director
(Irish, 84 years old, born October 1942)
Appointed 15 April 1997, Resigned 15 July 1999
|
Resigned
|
|
|
Nicholas Wentworth Stanley - Director
(British, 72 years old, born August 1954)
Appointed 16 December 1998, Resigned 11 December 2003
|
Resigned
|
|
|
Hampden Legal Plc - Secretary
Appointed 16 December 1998
|
Active
|
|
|
Hampden Legal Plc - Director
Appointed 11 December 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 April 1994, Resigned 12 May 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 April 1994, Resigned 12 May 1994
|
Resigned
|
