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Christian Adler - Director (German, 56 years old, born May 1970)
Appointed 10 April 2024
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Active
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Denis Antoine - Director (French, 80 years old, born May 1946)
Appointed 23 May 1995, Resigned 27 July 1998
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Resigned
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Ilaria Bulgari - Director (Italian, 59 years old, born June 1967)
Appointed 18 May 2002, Resigned 24 April 2009
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Resigned
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Kieran Clifton - Director (British, 55 years old, born September 1971)
Appointed 07 July 2023, Resigned 10 April 2024
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Resigned
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Mary Daley - Director (British, 89 years old, born July 1937)
Appointed 02 November 1999, Resigned 20 June 2018
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Resigned
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Denis Daley - Director (British, 94 years old, born November 1932)
Appointed 30 October 1995, Resigned 27 July 1998
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Resigned
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Nigel Farr - Director (British, 64 years old, born May 1962)
Appointed 02 November 1999, Resigned 01 June 2000
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Resigned
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Pamela Fiumano - Director (British, 78 years old, born April 1948)
Appointed 23 May 1995, Resigned 31 March 2001
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Resigned
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George Guernsey - Director (Usa, 77 years old, born February 1949)
Appointed 29 July 1998, Resigned 05 May 2004
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Resigned
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John Hornby - Director (British, 72 years old, born January 1954)
Appointed 29 March 1995, Resigned 23 May 1995
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Resigned
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Michael Immordino - Director (British, 65 years old, born April 1961)
Appointed 05 May 2004, Resigned 30 January 2017
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Resigned
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Carol Miller - Director (American, 79 years old, born January 1947)
Appointed 23 May 1995, Resigned 27 July 1998
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Resigned
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William Nash - Director (British, 60 years old, born August 1966)
Appointed 01 January 1996, Resigned 30 November 1998
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Resigned
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Jury Ostrowsky - Director (Austrian, 63 years old, born August 1963)
Appointed 16 November 2000, Resigned 26 February 2004
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Resigned
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Thomas Partridge - Director (British, 84 years old, born February 1942)
Appointed 30 March 2017, Resigned 17 June 2022
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Resigned
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Christian Steffens - Director (German, 61 years old, born July 1965)
Appointed 01 June 2000
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Active
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Evan Stergoulis - Director (Australian, 66 years old, born April 1960)
Appointed 24 October 1995, Resigned 02 November 1999
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Resigned
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Ronald Tannenbaum - Director (American, 66 years old, born March 1960)
Appointed 20 June 2018
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Active
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Richard Trobman - Director (American,, 60 years old, born June 1966)
Appointed 26 January 2009, Resigned 30 March 2021
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Resigned
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John Williamson - Director (British, 95 years old, born May 1931)
Appointed 27 July 1998, Resigned 05 May 2004
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Resigned
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Alice Woodhouse - Director (British, 59 years old, born June 1967)
Appointed 29 March 1995, Resigned 23 May 1995
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Resigned
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Ablesafe Limited - Secretary
Appointed 01 May 2024
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Active
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M S Company Secretaries Limited - Secretary
Appointed 31 January 2002, Resigned 01 May 2024
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Resigned
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