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Mohamed Al Fayed - Director
(Egyptian, 93 years old, born January 1933)
Appointed 21 July 1998, Resigned 12 July 2013
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Resigned
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|
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Stuart Benson - Director
(British, 78 years old, born April 1948)
Appointed 21 July 1998, Resigned 25 June 2009
|
Resigned
|
|
|
Mark Collins - Director
(British, 66 years old, born August 1960)
Appointed 01 November 2001, Resigned 12 July 2013
|
Resigned
|
|
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Pamela Dunning - Director
(British, 57 years old, born January 1969)
Appointed 28 April 1998, Resigned 21 July 1998
|
Resigned
|
|
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Robert Fallowfield - Director
(British, 74 years old, born August 1952)
Appointed 17 January 2000, Resigned 07 July 2003
|
Resigned
|
|
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Mohamed Fayed - Director
(Italian, 58 years old, born October 1968)
Appointed 01 March 2002, Resigned 10 September 2002
|
Resigned
|
|
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Michael Fiddy - Director
(British, 58 years old, born January 1968)
Appointed 24 February 2000, Resigned 03 January 2002
|
Resigned
|
|
|
Jonathon Griffiths - Director
(British, 64 years old, born July 1962)
Appointed 21 July 1998, Resigned 25 July 2001
|
Resigned
|
|
|
James Hone - Director
(British, 68 years old, born June 1958)
Appointed 01 December 2003, Resigned 10 October 2005
|
Resigned
|
|
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Shahid Khan - Director
(American, 76 years old, born July 1950)
Appointed 12 July 2013
|
Active
|
|
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Mark Lamping - Director
(American, 68 years old, born June 1958)
Appointed 12 July 2013
|
Active
|
|
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Alistair MacKintosh - Director
(British, 56 years old, born June 1970)
Appointed 31 March 2009
|
Active
|
|
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Sean O'loughlin - Director
(British, 53 years old, born March 1973)
Appointed 11 December 2013, Resigned 25 August 2018
|
Resigned
|
|
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Neil Rodford - Director
(British, 57 years old, born August 1969)
Appointed 02 December 1999, Resigned 05 February 2000
|
Resigned
|
|
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Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 28 April 1998, Resigned 21 July 1998
|
Resigned
|
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Office Organization & Services Limited - Secretary
Appointed 14 July 1998, Resigned 21 July 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 1998, Resigned 14 July 1998
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Resigned
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