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Peter Beckwith - Director
(British, 81 years old, born January 1945)
Appointed 07 June 1996, Resigned 08 August 2001
|
Resigned
|
|
|
David Beresford Jones - Director
(British, 90 years old, born August 1936)
Appointed 07 June 1996, Resigned 08 August 2001
|
Resigned
|
|
|
David Blyth - Director
(British, 69 years old, born April 1957)
Appointed 08 August 2001, Resigned 02 April 2007
|
Resigned
|
|
|
Mark Cornell - Director
(British, 60 years old, born May 1966)
Appointed 19 December 2018, Resigned 24 October 2023
|
Resigned
|
|
|
Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 08 August 2001, Resigned 02 April 2007
|
Resigned
|
|
|
Robin Guilleret - Director
(British, 84 years old, born July 1942)
Appointed 07 June 1996, Resigned 23 December 2000
|
Resigned
|
|
|
Adam Kenwright - Director
(British, 54 years old, born January 1972)
Appointed 19 December 2018, Resigned 02 February 2021
|
Resigned
|
|
|
Eddie Kulukundis - Director
(British, 94 years old, born April 1932)
Appointed 07 June 1996, Resigned 08 August 2001
|
Resigned
|
|
|
Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 05 December 2002, Resigned 02 April 2007
|
Resigned
|
|
|
Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 19 December 2018
|
Active
|
|
|
John Oldcorn - Director
(British, 56 years old, born October 1970)
Appointed 01 July 2021
|
Active
|
|
|
Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 01 December 1995, Resigned 02 April 2007
|
Resigned
|
|
|
Nicholas Potter - Director
(British, 58 years old, born March 1968)
Appointed 19 December 2018
|
Active
|
|
|
Melanie Smith - Director
(British, 53 years old, born December 1973)
Appointed 24 February 2026
|
Active
|
|
|
Rosemary Squire - Director
(British, 70 years old, born May 1956)
Appointed 07 June 1996, Resigned 02 April 2007
|
Resigned
|
|
|
Edward Stimpson - Director
(American, 60 years old, born October 1966)
Appointed 24 October 2023
|
Active
|
|
|
Shanmae Teo - Director
(British, 50 years old, born November 1976)
Appointed 19 December 2018, Resigned 29 June 2021
|
Resigned
|
|
|
Stephen Waley-Cohen - Director
(British, 80 years old, born June 1946)
Appointed 02 April 2007, Resigned 19 December 2018
|
Resigned
|
|
|
Miles Wilkin - Director
(American, 78 years old, born August 1948)
Appointed 07 June 1996, Resigned 25 October 1999
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 31 October 1995, Resigned 01 December 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 October 1995, Resigned 01 December 1995
|
Resigned
|
