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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 07 October 2014
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Active
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Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 18 June 2010, Resigned 13 August 2012
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Resigned
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Timothy Clark - Director
(British, 75 years old, born January 1951)
Appointed 10 April 2000, Resigned 16 May 2000
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Resigned
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Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 13 August 2012
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Active
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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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Ian Dyson - Director
(British, 64 years old, born May 1962)
Appointed 06 September 2010, Resigned 04 July 2011
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Resigned
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Neil Griffiths - Director
(British, 65 years old, born May 1961)
Appointed 01 February 2013, Resigned 30 November 2016
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Resigned
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Marc Jonas - Director
(British, 57 years old, born February 1969)
Appointed 16 May 2000, Resigned 31 October 2001
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Resigned
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Christopher Jones - Director
(British, 54 years old, born February 1972)
Appointed 10 April 2000, Resigned 16 May 2000
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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 16 May 2000, Resigned 27 July 2001
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Resigned
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William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 16 May 2000, Resigned 09 June 2000
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Resigned
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Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 16 May 2000, Resigned 27 July 2001
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Resigned
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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 13 March 2000, Resigned 10 April 2000
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Resigned
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Giles Thorley - Director
(British, 59 years old, born June 1967)
Appointed 12 August 2002, Resigned 06 September 2010
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Resigned
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Roger Whiteside - Director
(British, 68 years old, born June 1958)
Appointed 04 July 2011, Resigned 01 February 2013
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Resigned
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 13 March 2000, Resigned 10 April 2000
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 13 March 2000, Resigned 16 May 2000
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Resigned
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