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Nigel Banister - Director
(British, 81 years old, born June 1945)
Appointed 15 June 2001, Resigned 29 May 2003
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Resigned
|
|
|
Nigel Blackwell - Director
(British, 79 years old, born March 1947)
Appointed 11 April 1996, Resigned 02 February 2007
|
Resigned
|
|
|
Philip Blackwell - Director
(British, 68 years old, born January 1958)
Appointed 10 June 2001, Resigned 02 February 2007
|
Resigned
|
|
|
Alistair Campbell - Director
(British, 80 years old, born May 1946)
Appointed 10 June 2001, Resigned 02 February 2007
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 22 February 1996, Resigned 11 April 1996
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Resigned
|
|
|
Jonathan Conibear - Director
(British, 75 years old, born October 1951)
Appointed 14 June 2001, Resigned 08 October 2001
|
Resigned
|
|
|
Ellis Cousens - Director
(American, 74 years old, born February 1952)
Appointed 01 February 2007, Resigned 16 June 2014
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Resigned
|
|
|
Ursula D'arcy - Director
(Irish, 56 years old, born April 1970)
Appointed 01 July 2008
|
Active
|
|
|
Christopher Dicks - Director
(British, 73 years old, born May 1953)
Appointed 01 February 2007, Resigned 31 January 2012
|
Resigned
|
|
|
Ian Garrard - Director
(British, 64 years old, born April 1962)
Appointed 01 February 2012, Resigned 31 May 2016
|
Resigned
|
|
|
Christopher Hall - Director
(British, 74 years old, born October 1952)
Appointed 01 February 2005, Resigned 02 February 2007
|
Resigned
|
|
|
Mark Houlton - Director
(British, 82 years old, born December 1944)
Appointed 26 September 2001, Resigned 17 December 2004
|
Resigned
|
|
|
Nicola Ilett - Director
(British, 69 years old, born May 1957)
Appointed 14 June 2001, Resigned 02 February 2007
|
Resigned
|
|
|
John Jarvis - Director
(British, 79 years old, born May 1947)
Appointed 01 February 2007, Resigned 31 May 2008
|
Resigned
|
|
|
Rosamund Johnson - Director
(British, 65 years old, born December 1961)
Appointed 01 July 2016
|
Active
|
|
|
Philip Kisray - Director
(British, 66 years old, born November 1960)
Appointed 01 May 2009
|
Active
|
|
|
John Kritzmacher - Director
(American, 66 years old, born June 1960)
Appointed 16 June 2014
|
Active
|
|
|
Alan Munro - Director
(British, 89 years old, born February 1937)
Appointed 11 June 2001, Resigned 02 February 2007
|
Resigned
|
|
|
Rene Olivieri - Director
(American British, 73 years old, born May 1953)
Appointed 11 June 2001, Resigned 02 February 2007
|
Resigned
|
|
|
Alfred Owen - Director
(British, 90 years old, born September 1936)
Appointed 15 June 2001, Resigned 29 May 2003
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
|
|
|
Stephen Smith - Director
(British, 72 years old, born September 1954)
Appointed 01 February 2007, Resigned 13 April 2015
|
Resigned
|
|
|
David Ure - Director
(British, 79 years old, born September 1947)
Appointed 01 January 2004, Resigned 02 February 2007
|
Resigned
|
|
|
Martin Wilkinson - Director
(British, 79 years old, born January 1947)
Appointed 11 April 1996, Resigned 28 September 2001
|
Resigned
|
|
|
Marina Wyatt - Director
(British, 62 years old, born January 1964)
Appointed 20 June 2001, Resigned 03 June 2004
|
Resigned
|
|
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Aldwych Secretaries Limited - Secretary
Appointed 11 April 1996, Resigned 22 March 2007
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 22 February 1996, Resigned 11 April 1996
|
Resigned
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