|
|
Neil Baldwin - Director (British, 63 years old, born February 1963)
Appointed 17 February 2012
|
Active
|
|
|
Charles Berry - Director (British, 55 years old, born March 1971)
Appointed 09 December 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Andrew Betton - Director (British, 55 years old, born April 1971)
Appointed 27 August 2003
|
Active
|
|
|
Mark Brady - Director (British, 65 years old, born September 1961)
Appointed 17 February 2012
|
Active
|
|
|
Andrew Carruthers - Director (British, 60 years old, born November 1966)
Appointed 25 June 1998, Resigned 15 November 2011
|
Resigned
|
|
|
Richard Compton Burnett - Director (British, 65 years old, born July 1961)
Appointed 22 January 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Matthew Davis - Director (British, 56 years old, born March 1970)
Appointed 17 February 2012
|
Active
|
|
|
Bruno Delacave - Director (Belgian, 65 years old, born July 1961)
Appointed 30 March 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Miriam Greenwood - Director (British, 72 years old, born April 1954)
Appointed 20 February 2012, Resigned 27 January 2020
|
Resigned
|
|
|
Harald Kinde - Director (Swedish, 68 years old, born October 1958)
Appointed 19 April 1999, Resigned 26 September 2000
|
Resigned
|
|
|
Alastair King - Director (British, 58 years old, born November 1968)
Appointed 29 June 2001, Resigned 10 February 2002
|
Resigned
|
|
|
Jayesh Patel - Director (British, 57 years old, born July 1969)
Appointed 06 June 2000, Resigned 18 November 2013
|
Resigned
|
|
|
Joel Plasco - Director (British, 55 years old, born January 1971)
Appointed 14 November 2000, Resigned 26 January 2004
|
Resigned
|
|
|
Nathaniel Rothschild - Director (British, 55 years old, born July 1971)
Appointed 08 October 1999, Resigned 26 September 2000
|
Resigned
|
|
|
Thomas Sackville - Director (British, 76 years old, born October 1950)
Appointed 01 January 1997, Resigned 26 September 2000
|
Resigned
|
|
|
Thomas Teichman - Director (British, 79 years old, born November 1947)
Appointed 26 April 1996, Resigned 15 November 2011
|
Resigned
|
|
|
Michael Whitaker - Director (British, 72 years old, born November 1954)
Appointed 14 November 2000, Resigned 10 April 2009
|
Resigned
|
|
|
Sean Wyndham-Quin - Director (British, 46 years old, born July 1980)
Appointed 17 February 2012, Resigned 24 October 2017
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 1996, Resigned 26 April 1996
|
Resigned
|