|
|
Peter Allen - Director
(British, 65 years old, born July 1961)
Appointed 14 June 2000, Resigned 23 September 2004
|
Resigned
|
|
|
Toby Courtauld - Director
(British, 58 years old, born April 1968)
Appointed 28 July 2000, Resigned 22 April 2002
|
Resigned
|
|
|
Christopher Darroch - Director
(British, 60 years old, born December 1966)
Appointed 03 November 2010
|
Active
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 27 September 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Diane Duncan - Director
(British, 64 years old, born February 1962)
Appointed 28 February 2020
|
Active
|
|
|
Stephen East - Director
(British, 68 years old, born March 1958)
Appointed 28 July 2000, Resigned 27 September 2002
|
Resigned
|
|
|
Michael Gutman - Director
(Australian, 71 years old, born December 1955)
Appointed 23 September 2004, Resigned 19 March 2012
|
Resigned
|
|
|
Polly Joseph - Director
(British, 66 years old, born March 1960)
Appointed 27 September 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Jennifer Lisbey - Director
(British, 47 years old, born August 1979)
Appointed 23 August 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Richard Low - Director
(British, 77 years old, born August 1949)
Appointed 30 June 2006, Resigned 17 July 2009
|
Resigned
|
|
|
Brian MacKrill - Director
(British, 57 years old, born August 1969)
Appointed 18 December 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Andrew Martin - Director
(British, 80 years old, born August 1946)
Appointed 27 September 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Stewart McGarrity - Director
(British, 65 years old, born June 1961)
Appointed 22 April 2002, Resigned 27 September 2002
|
Resigned
|
|
|
Peter Miller - Director
(Australian, 61 years old, born July 1965)
Appointed 14 June 2000, Resigned 19 March 2012
|
Resigned
|
|
|
Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 31 January 2006, Resigned 22 October 2010
|
Resigned
|
|
|
John O'sullivan - Director
(Irish, 76 years old, born August 1950)
Appointed 17 July 2009, Resigned 26 March 2010
|
Resigned
|
|
|
John O'sullivan - Director
(Irish, 76 years old, born August 1950)
Appointed 20 May 2002, Resigned 15 August 2002
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 30 September 2009, Resigned 06 August 2010
|
Resigned
|
|
|
Philip Slavin - Director
(British, 52 years old, born October 1974)
Appointed 01 February 2011, Resigned 19 March 2012
|
Resigned
|
|
|
Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 31 January 2019, Resigned 23 August 2019
|
Resigned
|
|
|
Iain Watters - Director
(British, 78 years old, born September 1948)
Appointed 28 July 2000, Resigned 20 May 2002
|
Resigned
|
|
|
Iain Watters - Director
(British, 78 years old, born September 1948)
Appointed 15 August 2002, Resigned 27 September 2002
|
Resigned
|
|
|
Paul Wray - Director
(British, 72 years old, born October 1954)
Appointed 27 September 2002, Resigned 31 January 2019
|
Resigned
|
|
|
Eps Secretaries Limited - Secretary
Appointed 17 April 2000, Resigned 10 November 2006
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 19 March 2012
|
Active
|
|
|
Mikjon Limited - Director
Appointed 17 April 2000, Resigned 14 June 2000
|
Resigned
|
