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Ulf Bernitz - Director
(Swedish, 90 years old, born February 1936)
Appointed 25 February 1999, Resigned 30 July 2014
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Resigned
|
|
|
Gudmund Bernitz - Director
(Swedish, 45 years old, born July 1981)
Appointed 29 July 2014, Resigned 12 July 2021
|
Resigned
|
|
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Lisa Blair - Director
(British, 63 years old, born July 1963)
Appointed 16 August 2001, Resigned 18 May 2012
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Resigned
|
|
|
Dimitrios Christopoulos - Director
(Greek, 72 years old, born November 1954)
Appointed 17 August 2011, Resigned 25 November 2025
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Resigned
|
|
|
Susannah Cogman - Director
(British, 49 years old, born August 1977)
Appointed 30 June 2012, Resigned 23 April 2014
|
Resigned
|
|
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Peter Cook - Director
(British, 62 years old, born September 1964)
Appointed 27 February 2000, Resigned 14 August 2001
|
Resigned
|
|
|
Richard Hyams - Director
(British, 56 years old, born May 1970)
Appointed 18 May 1999, Resigned 18 December 2001
|
Resigned
|
|
|
Hedvig Lokrantz-Bernitz - Director
(Swedish, 56 years old, born June 1970)
Appointed 12 July 2021
|
Active
|
|
|
Tutte Newall - Director
(British, 44 years old, born July 1982)
Appointed 01 January 2002, Resigned 19 July 2010
|
Resigned
|
|
|
Margherita Pasteur - Director
(Italian, 42 years old, born July 1984)
Appointed 30 October 2012
|
Active
|
|
|
Johanna Sansom - Director
(British, 51 years old, born September 1975)
Appointed 04 February 1998, Resigned 27 February 2000
|
Resigned
|
|
|
Sophia Service - Director
(British, 63 years old, born April 1963)
Appointed 04 February 1998
|
Active
|
|
|
Mair Strong - Director
(British, 94 years old, born April 1932)
Appointed 04 February 1998, Resigned 01 September 1998
|
Resigned
|
|
|
Ananthinee Tatparanandam - Director
(Malaysian, 57 years old, born August 1969)
Appointed 29 July 2014
|
Active
|
|
|
Carolyn Taylor - Director
(British, 80 years old, born December 1946)
Appointed 04 February 1998, Resigned 28 January 2008
|
Resigned
|
|
|
David Thomas - Director
(British, 74 years old, born October 1952)
Appointed 04 February 1998, Resigned 27 February 2000
|
Resigned
|
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Fncs Limited - Nominee Director
Appointed 26 November 1997, Resigned 04 February 1998
|
Resigned
|
|
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Fncs Secretaries Limited - Nominee Secretary
Appointed 26 November 1997, Resigned 04 February 1998
|
Resigned
|
|
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New Abbey Properties - Director
Appointed 19 July 2010, Resigned 01 March 2011
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Resigned
|
