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Ratnam Bala-Ratnam - Director
(British, 85 years old, born May 1941)
Appointed 05 October 1994, Resigned 05 July 1999
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Resigned
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Michelle Breeze - Director
(British, 58 years old, born May 1968)
Appointed 01 January 2004, Resigned 31 October 2004
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Resigned
|
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Dan Constanda - Director
(British, 56 years old, born May 1970)
Appointed 20 August 2007, Resigned 01 October 2008
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Resigned
|
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Christopher Crellin - Director
(British, 53 years old, born February 1973)
Appointed 24 February 2023
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Active
|
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Paul Curran - Director
(British, 71 years old, born November 1955)
Appointed 11 December 2008, Resigned 04 September 2011
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Resigned
|
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Gerald Doherty - Director
(British, 68 years old, born May 1958)
Appointed 19 July 2006, Resigned 11 November 2011
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Resigned
|
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Nicholas Gatfield - Director
(British, 66 years old, born October 1960)
Appointed 31 July 2012, Resigned 26 February 2014
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Resigned
|
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Dennis Kooker - Director
(American, 59 years old, born May 1967)
Appointed 02 May 2000, Resigned 02 January 2004
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Resigned
|
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Nicholas Moran - Director
(British, 71 years old, born April 1955)
Appointed 05 October 1994, Resigned 07 July 2000
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Resigned
|
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Susan O'mahoney - Nominee Director
(Irish, 69 years old, born November 1957)
Appointed 20 July 1994, Resigned 05 October 1994
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Resigned
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Susan O'mahoney - Nominee Secretary
(Irish)
Appointed 20 July 1994, Resigned 05 October 1994
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Resigned
|
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David Pearce - Director
(British, 59 years old, born November 1967)
Appointed 01 November 2004, Resigned 06 December 2006
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Resigned
|
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John Preston - Director
(British, 76 years old, born August 1950)
Appointed 05 October 1994, Resigned 30 January 1998
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Resigned
|
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Simon Robinson - Director
(British, 62 years old, born June 1964)
Appointed 01 November 1997, Resigned 03 May 2000
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Resigned
|
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Mark Rosenfield - Director
(Canadian, 82 years old, born February 1944)
Appointed 05 October 1994, Resigned 07 July 2000
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Resigned
|
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William Rowe - Director
(British, 65 years old, born July 1961)
Appointed 07 March 2014, Resigned 01 March 2023
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Resigned
|
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Michael Smith - Director
(British, 67 years old, born March 1959)
Appointed 24 January 2007
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Active
|
|
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Mark Stanton - Director
(British, 63 years old, born February 1963)
Appointed 05 January 1995, Resigned 01 November 1997
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Resigned
|
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Robert Stringer - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2005, Resigned 19 July 2006
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Resigned
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Paul Walker - Nominee Director
(British, 76 years old, born September 1950)
Appointed 20 July 1994, Resigned 05 October 1994
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Resigned
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Peter Wareham - Director
(British, 79 years old, born January 1947)
Appointed 05 October 1994, Resigned 01 April 1999
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 20 August 2007
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Active
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