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Derek Block - Director
(British, 84 years old, born June 1942)
Appointed 13 September 1999, Resigned 19 May 2006
|
Resigned
|
|
|
Andre Bogaert - Director
(British, 79 years old, born December 1947)
Appointed 11 June 2007, Resigned 11 December 2009
|
Resigned
|
|
|
Ian Clein - Director
(British, 65 years old, born August 1961)
Appointed 01 September 2000, Resigned 06 June 2001
|
Resigned
|
|
|
Rene Coenen - Director
(Dutch, 77 years old, born July 1949)
Appointed 13 September 1999, Resigned 11 June 2007
|
Resigned
|
|
|
Franz Deutsch - Director
(British, 60 years old, born November 1966)
Appointed 09 December 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Kirsten Dhar - Director
(German, 61 years old, born May 1965)
Appointed 13 September 1999, Resigned 04 September 2000
|
Resigned
|
|
|
Pascal Dubois- Pelerin - Director
(Belgian, 61 years old, born October 1965)
Appointed 13 September 1999, Resigned 05 September 2001
|
Resigned
|
|
|
Frederick Grays - Director
(British, 89 years old, born December 1937)
Appointed 27 February 2006, Resigned 30 May 2006
|
Resigned
|
|
|
Susan Green - Director
(British, 79 years old, born October 1947)
Appointed 05 September 2001, Resigned 15 December 2003
|
Resigned
|
|
|
Stephen Hartley-Brewer - Director
(British, 46 years old, born March 1980)
Appointed 02 August 2018, Resigned 10 August 2022
|
Resigned
|
|
|
Denise Hill - Director
(British, 73 years old, born September 1953)
Appointed 01 September 2000, Resigned 01 November 2003
|
Resigned
|
|
|
Robert Kniaz - Director
(British, 47 years old, born May 1979)
Appointed 26 September 2017
|
Active
|
|
|
Kevin Lee-Crossett - Director
(American, 66 years old, born September 1960)
Appointed 25 January 2017, Resigned 06 December 2018
|
Resigned
|
|
|
Claire Lincoln - Director
(British, 44 years old, born October 1982)
Appointed 31 August 2022
|
Active
|
|
|
Robyn Lynch - Director
(Irish, 78 years old, born July 1948)
Appointed 13 September 1999, Resigned 16 April 2003
|
Resigned
|
|
|
Brian Markovitz - Director
(British, 80 years old, born December 1946)
Appointed 13 September 1999, Resigned 04 October 2000
|
Resigned
|
|
|
Greig McCallum - Director
(British, 62 years old, born February 1964)
Appointed 13 September 1999, Resigned 04 September 2000
|
Resigned
|
|
|
Jill McCallum - Director
(British, 60 years old, born September 1966)
Appointed 24 November 1998, Resigned 11 June 1999
|
Resigned
|
|
|
Nadeem Naqvi - Director
(British, 68 years old, born November 1958)
Appointed 11 June 2007
|
Active
|
|
|
Geoffrey Ognall - Director
(British, 80 years old, born June 1946)
Appointed 03 November 2003, Resigned 08 February 2010
|
Resigned
|
|
|
Mayank Patel - Director
(British, 61 years old, born February 1965)
Appointed 25 November 2013, Resigned 25 February 2021
|
Resigned
|
|
|
Zoe Petrides - Director
(British, 53 years old, born October 1973)
Appointed 11 June 2007, Resigned 27 September 2016
|
Resigned
|
|
|
Menno Sanderse - Director
(Dutch, 53 years old, born March 1973)
Appointed 13 December 2010
|
Active
|
|
|
Anthony Schapira - Director
(British, 72 years old, born September 1954)
Appointed 21 February 2006
|
Active
|
|
|
Giancarlo Sciama - Director
(British, 52 years old, born April 1974)
Appointed 13 December 2010, Resigned 04 February 2020
|
Resigned
|
|
|
Konstantinos Skouras - Director
(Greek, 57 years old, born March 1969)
Appointed 11 June 2007, Resigned 11 October 2010
|
Resigned
|
|
|
Koreen Strauss - Director
(American, 42 years old, born July 1984)
Appointed 28 December 2018, Resigned 29 April 2024
|
Resigned
|
|
|
Sarah Szell - Director
(British, 59 years old, born October 1967)
Appointed 13 September 1999, Resigned 08 February 2000
|
Resigned
|
|
|
Isaac Tabor - Director
(Spanish, 71 years old, born June 1955)
Appointed 01 November 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Cremorne Nominees Limited - Secretary
Appointed 24 January 1997, Resigned 28 October 1999
|
Resigned
|
