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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
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Resigned
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
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Resigned
|
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Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
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Resigned
|
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David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
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Resigned
|
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Stephen Lambert - Director
(British, 75 years old, born October 1951)
Appointed 12 August 2002, Resigned 05 November 2002
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Resigned
|
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Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 12 August 2002, Resigned 17 October 2007
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Resigned
|
|
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William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 17 February 1998, Resigned 27 July 2001
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Resigned
|
|
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Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
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Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
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Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 17 February 1998, Resigned 27 July 2001
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Resigned
|
|
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Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 27 July 2001, Resigned 18 June 2010
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Resigned
|
|
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Cornel Riklin - Director
(Swiss, 71 years old, born December 1955)
Appointed 27 July 2001, Resigned 12 August 2002
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Resigned
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 26 January 1998, Resigned 17 February 1998
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Resigned
|
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Randl Shure - Director
(American, 63 years old, born December 1963)
Appointed 17 February 1998, Resigned 01 September 1999
|
Resigned
|
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David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
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Giles Thorley - Director
(British, 59 years old, born June 1967)
Appointed 12 August 2002, Resigned 01 July 2008
|
Resigned
|
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 26 January 1998, Resigned 17 February 1998
|
Resigned
|
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Trusec Limited - Nominee Secretary
Appointed 26 January 1998, Resigned 17 February 1998
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Resigned
|
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 12 March 1998, Resigned 31 January 2011
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Resigned
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