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Matthew Abraham - Director
(British, 58 years old, born February 1968)
Appointed 26 June 2018, Resigned 19 August 2020
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Resigned
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Paul Barron - Director
(British, 75 years old, born February 1951)
Appointed 01 January 1997, Resigned 13 July 1999
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Resigned
|
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Albert Bolea - Director
(American, 72 years old, born August 1954)
Appointed 01 January 2000, Resigned 25 October 2000
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Resigned
|
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Daniel Brown - Director
(British, 55 years old, born September 1971)
Appointed 19 August 2020, Resigned 30 June 2024
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Resigned
|
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Kenneth Cruickshank - Director
(British, 72 years old, born February 1954)
Appointed 24 August 2015, Resigned 26 June 2018
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Resigned
|
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Malcolm Curtis - Director
(British, 89 years old, born June 1937)
Appointed 15 December 1995, Resigned 01 January 1997
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Resigned
|
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Paul Dymond - Director
(British, 74 years old, born December 1952)
Appointed 29 April 2005, Resigned 17 September 2015
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Resigned
|
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Graham Elgie - Director
(British, 55 years old, born March 1971)
Appointed 24 August 2015
|
Active
|
|
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Clive Fowler - Director
(British, 77 years old, born September 1949)
Appointed 26 March 2001, Resigned 29 April 2005
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Resigned
|
|
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Christopher Freeman - Director
(British, 69 years old, born February 1957)
Appointed 01 January 2000, Resigned 29 April 2005
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Resigned
|
|
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Sydney Fudge - Director
(British, 83 years old, born May 1943)
Appointed 14 November 1995, Resigned 01 January 2000
|
Resigned
|
|
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Francis Gugen - Director
(British, 77 years old, born February 1949)
Appointed 01 January 1997, Resigned 01 January 2000
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Resigned
|
|
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Katherine Heidenreich - Director
(British, 56 years old, born June 1970)
Appointed 01 July 2024
|
Active
|
|
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David Odling - Director
(British, 79 years old, born July 1947)
Appointed 15 December 1995, Resigned 01 January 1997
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Resigned
|
|
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David Owen - Director
(British, 82 years old, born December 1944)
Appointed 08 December 1998, Resigned 01 January 2000
|
Resigned
|
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Edward Smit - Director
(Dutch, 81 years old, born March 1945)
Appointed 15 December 1995, Resigned 20 August 1996
|
Resigned
|
|
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Kerst Troost - Director
(Netherlands, 75 years old, born November 1951)
Appointed 13 July 1999, Resigned 01 January 2000
|
Resigned
|
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Thomas Tuft - Director
(British, 91 years old, born April 1935)
Appointed 14 November 1995, Resigned 01 January 1997
|
Resigned
|
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Malcolm Webb - Director
(British, 77 years old, born June 1949)
Appointed 29 April 2005, Resigned 31 August 2015
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 January 2000, Resigned 25 April 2005
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Resigned
|
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Paull & Williamsons - Secretary
Appointed 25 April 2005, Resigned 16 December 2008
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Resigned
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