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David Abbot - Director
(British, 88 years old, born June 1938)
Appointed 01 October 1997, Resigned 04 October 2001
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Resigned
|
|
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Charles Baillieu - Director
(British, 41 years old, born May 1985)
Appointed 12 May 2021, Resigned 30 September 2024
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Resigned
|
|
|
Celine Barroche - Director
(French, 52 years old, born October 1974)
Appointed 01 January 2017, Resigned 31 July 2024
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Resigned
|
|
|
Christopher Beese - Director
(British, 71 years old, born March 1955)
Appointed 25 November 2003, Resigned 09 April 2009
|
Resigned
|
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Lord Bethell - Director
(British, 76 years old, born May 1950)
Appointed 18 June 1997, Resigned 21 September 1998
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Resigned
|
|
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Nigel Billingham - Director
(British, 70 years old, born March 1956)
Appointed 13 February 2009, Resigned 09 December 2010
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Resigned
|
|
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Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 14 July 2006, Resigned 13 February 2009
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Resigned
|
|
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Martin Brayshaw - Director
(British, 71 years old, born July 1955)
Appointed 18 June 1997, Resigned 01 October 1997
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Resigned
|
|
|
David Collett - Director
(British, 80 years old, born May 1946)
Appointed 23 September 2002, Resigned 25 November 2003
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Resigned
|
|
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Peter David - Director
(British, 68 years old, born June 1958)
Appointed 09 December 2010, Resigned 31 December 2016
|
Resigned
|
|
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Matthew Davies - Director
(British, 52 years old, born February 1974)
Appointed 30 June 2009, Resigned 13 August 2010
|
Resigned
|
|
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Matthew Davies - Director
(British, 52 years old, born February 1974)
Appointed 30 June 2009, Resigned 13 August 2010
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Resigned
|
|
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Mikhail Golovatov - Director
(Russian, 77 years old, born August 1949)
Appointed 18 May 1998, Resigned 25 October 2000
|
Resigned
|
|
|
Jerome Hoffman - Director
(American, 85 years old, born August 1941)
Appointed 25 November 2003, Resigned 14 July 2006
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Resigned
|
|
|
Matthew Ingham - Director
(British, 46 years old, born March 1980)
Appointed 01 August 2024
|
Active
|
|
|
Stephen Loffler - Director
(British, 73 years old, born February 1953)
Appointed 04 October 2001, Resigned 06 September 2002
|
Resigned
|
|
|
Soren Lundsberg-Nielsen - Director
(Danish, 75 years old, born October 1951)
Appointed 09 December 2010, Resigned 24 November 2021
|
Resigned
|
|
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Noel Philp - Director
(New Zealander, 77 years old, born May 1949)
Appointed 06 September 2002, Resigned 30 June 2009
|
Resigned
|
|
|
Himanshu Raja - Director
(British, 61 years old, born July 1965)
Appointed 28 February 2014, Resigned 01 October 2016
|
Resigned
|
|
|
Eric Rothbarth - Director
(Dutch, 71 years old, born January 1955)
Appointed 13 October 1998, Resigned 02 August 1999
|
Resigned
|
|
|
David Seaton - Director
(British, 66 years old, born November 1960)
Appointed 25 October 2000, Resigned 26 November 2007
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2024
|
Active
|
|
|
Timothy Weller - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 11 May 2021
|
Resigned
|
|
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Andrey Yakimov - Director
(Russian, 63 years old, born December 1963)
Appointed 04 October 2001, Resigned 23 September 2002
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Resigned
|
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Travers Smith Limited - Nominee Director
Appointed 27 March 1997, Resigned 18 June 1997
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Director
Appointed 27 March 1997, Resigned 18 June 1997
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 27 March 1997, Resigned 18 June 1997
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Resigned
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