|
|
Michael Acland - Director
(British, 68 years old, born August 1958)
Appointed 21 January 2002, Resigned 21 May 2003
|
Resigned
|
|
|
Mark Fuller - Director
(American, 73 years old, born September 1953)
Appointed 19 March 2013, Resigned 18 September 2024
|
Resigned
|
|
|
David Gudgin - Director
(British, 54 years old, born April 1972)
Appointed 28 March 2023
|
Active
|
|
|
Stephen Hill - Director
(British, 66 years old, born July 1960)
Appointed 19 March 2013, Resigned 16 March 2022
|
Resigned
|
|
|
Mark Houghton-Berry - Director
(British, 68 years old, born June 1958)
Appointed 31 December 2010, Resigned 24 June 2020
|
Resigned
|
|
|
Philip Hoyle - Director
(British, 81 years old, born August 1945)
Appointed 07 August 2001, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Lynam - Director
(British, 65 years old, born April 1961)
Appointed 21 January 2002, Resigned 15 June 2005
|
Resigned
|
|
|
Dina Matta - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2003, Resigned 25 August 2005
|
Resigned
|
|
|
Aoife McCarthy - Director
(Irish, 36 years old, born February 1990)
Appointed 06 December 2023
|
Active
|
|
|
Douglas McDougall - Director
(British, 82 years old, born March 1944)
Appointed 21 January 2002, Resigned 01 August 2003
|
Resigned
|
|
|
Bruce Offergelt - Director
(British, 68 years old, born March 1958)
Appointed 17 September 2009, Resigned 31 December 2023
|
Resigned
|
|
|
Bruce Offergelt - Director
(British, 68 years old, born March 1958)
Appointed 20 November 2003, Resigned 05 October 2005
|
Resigned
|
|
|
Oliver Sargent - Director
(British, 49 years old, born March 1977)
Appointed 26 March 2019
|
Active
|
|
|
Paolo Scalco - Director
(Italian, 44 years old, born May 1982)
Appointed 03 December 2020, Resigned 06 April 2023
|
Resigned
|
|
|
Francis Scott - Director
(British, 67 years old, born October 1959)
Appointed 07 August 2001, Resigned 25 June 2020
|
Resigned
|
|
|
Edward Scott - Director
(British, 36 years old, born October 1990)
Appointed 24 March 2021, Resigned 20 March 2024
|
Resigned
|
|
|
Christopher Scott - Director
(British, 71 years old, born January 1955)
Appointed 21 January 2002
|
Active
|
|
|
Oenone Scott - Director
(British, 34 years old, born February 1992)
Appointed 20 March 2024
|
Active
|
|
|
Katrina Shenton - Director
(British, 55 years old, born February 1971)
Appointed 21 June 2022
|
Active
|
|
|
Luke Tonks - Director
(British, 33 years old, born August 1993)
Appointed 06 December 2023
|
Active
|
|
|
Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 21 January 2002, Resigned 23 June 2015
|
Resigned
|
|
|
David Williams - Director
(British, 66 years old, born May 1960)
Appointed 21 January 2002, Resigned 04 August 2005
|
Resigned
|
|
|
Amba Secretaries Limited - Secretary
Appointed 22 November 2018
|
Active
|
