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Thomas Brown - Director (American, 72 years old, born August 1954)
Appointed 01 July 1999, Resigned 27 June 2000
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Resigned
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Michael Bullard - Director (British, 60 years old, born February 1966)
Appointed 24 January 2023
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Active
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|
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Joanna Clarke - Director (British, 55 years old, born May 1971)
Appointed 25 February 1999, Resigned 28 June 1999
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Resigned
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Stephen Cohen - Director (British, 73 years old, born September 1953)
Appointed 15 November 2001, Resigned 30 April 2002
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Resigned
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|
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Edward Fellows - Director (British, 49 years old, born December 1977)
Appointed 12 December 2022
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Active
|
|
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Jacqueline Fisher - Nominee Director (British, 74 years old, born March 1952)
Appointed 25 February 1999, Resigned 28 June 1999
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Resigned
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David Fitzherbert - Director (Irish, 69 years old, born March 1957)
Appointed 01 July 1999, Resigned 18 March 2003
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Resigned
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Dominic Greenough - Director (British, 69 years old, born February 1957)
Appointed 15 November 2001, Resigned 22 February 2007
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Resigned
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Randall Holmes - Director (American, 79 years old, born August 1947)
Appointed 28 June 1999, Resigned 01 July 1999
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Resigned
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Randall Holmes - Director (American, 79 years old, born August 1947)
Appointed 27 June 2000, Resigned 22 February 2007
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Resigned
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Paul Latham - Director (British, 70 years old, born December 1956)
Appointed 15 August 2017, Resigned 12 December 2022
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Resigned
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Paul Mitchener - Director (British, 67 years old, born October 1959)
Appointed 22 February 2007, Resigned 30 October 2015
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Resigned
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John Paton - Director (British, 71 years old, born September 1955)
Appointed 10 July 2012, Resigned 23 February 2016
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Resigned
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Alexandra Pentecost - Director (British, 69 years old, born November 1957)
Appointed 15 November 2001, Resigned 22 February 2007
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Resigned
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Timothy Senior - Director (British, 55 years old, born February 1971)
Appointed 30 October 2015, Resigned 06 October 2016
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Resigned
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Matthew Setchell - Director (British, 49 years old, born June 1977)
Appointed 30 October 2015, Resigned 24 January 2023
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Resigned
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Robert Swanson - Director (American, 79 years old, born April 1947)
Appointed 01 July 1999, Resigned 22 February 2007
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Resigned
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David Tilstone - Director (British, 57 years old, born June 1969)
Appointed 22 February 2007, Resigned 17 May 2007
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Resigned
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Andrew West - Director (British, 69 years old, born November 1957)
Appointed 14 November 2001, Resigned 22 February 2007
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Resigned
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Edwin Wilkinson - Director (British, 61 years old, born July 1965)
Appointed 22 February 2007
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Active
|
|
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Douglas Wilson - Director (American, 67 years old, born November 1959)
Appointed 16 October 2001, Resigned 22 February 2007
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Resigned
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Douglas Wilson - Director (British, 67 years old, born November 1959)
Appointed 28 June 1999, Resigned 01 July 1999
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Resigned
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Harry Wyndham - Director (British, 69 years old, born September 1957)
Appointed 18 September 2007, Resigned 31 October 2012
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Resigned
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Harry Wyndham - Director (British, 69 years old, born September 1957)
Appointed 14 November 2001, Resigned 22 February 2007
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Resigned
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Eversecretary Limited - Secretary
Appointed 27 April 2007, Resigned 26 November 2015
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Resigned
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Octopus Company Secretarial Services Limited - Secretary
Appointed 15 November 2018
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Active
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