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Peter Connell - Director
(British, 65 years old, born August 1961)
Appointed 27 August 2002, Resigned 28 January 2008
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Resigned
|
|
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Edward Fitzmaurice - Director
(Irish, 64 years old, born November 1962)
Appointed 08 January 2009, Resigned 27 June 2014
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Resigned
|
|
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James Hay - Director
(British, 39 years old, born May 1987)
Appointed 04 December 2024
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Active
|
|
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Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 27 June 2014, Resigned 01 March 2018
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Resigned
|
|
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Christopher Hopper - Director
(British, 81 years old, born August 1945)
Appointed 23 July 2002, Resigned 27 August 2002
|
Resigned
|
|
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Masanobu Kobayashi - Director
(Japanese, 71 years old, born December 1955)
Appointed 23 July 2002, Resigned 27 August 2002
|
Resigned
|
|
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Robert McKibbin - Director
(British, 78 years old, born October 1948)
Appointed 20 February 2001, Resigned 11 February 2002
|
Resigned
|
|
|
Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 27 June 2014, Resigned 30 September 2019
|
Resigned
|
|
|
Hiroshi Okazaki - Director
(Japanese, 81 years old, born March 1945)
Appointed 20 February 2001, Resigned 23 July 2002
|
Resigned
|
|
|
Paul Pavey - Director
(British, 57 years old, born October 1969)
Appointed 08 January 2009, Resigned 27 June 2014
|
Resigned
|
|
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Dominic Pickersgill - Director
(British, 54 years old, born April 1972)
Appointed 20 November 2000, Resigned 20 February 2001
|
Resigned
|
|
|
Maureen Pooley - Director
(English, 80 years old, born October 1946)
Appointed 20 November 2000, Resigned 20 February 2001
|
Resigned
|
|
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Nicholas Potts - Director
(British, 66 years old, born August 1960)
Appointed 22 January 2008, Resigned 08 January 2009
|
Resigned
|
|
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Ian Sutherland - Director
(British, 56 years old, born March 1970)
Appointed 22 January 2008, Resigned 03 February 2009
|
Resigned
|
|
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Tobias Van Der Meer - Director
(Dutch, 49 years old, born March 1977)
Appointed 01 March 2018, Resigned 12 October 2020
|
Resigned
|
|
|
Marc Walden-Lowe - Director
(British, 38 years old, born December 1988)
Appointed 25 March 2025
|
Active
|
|
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David Walker - Director
(British, 56 years old, born January 1970)
Appointed 12 October 2020, Resigned 25 March 2025
|
Resigned
|
|
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John Worth - Director
(British, 63 years old, born February 1963)
Appointed 12 October 2020, Resigned 04 December 2024
|
Resigned
|
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Amp Secretaries Limited - Secretary
Appointed 12 May 2005, Resigned 31 January 2007
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Resigned
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