|
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Anthony Caplin - Director
(British, 75 years old, born April 1951)
Appointed 18 February 2004, Resigned 12 May 2006
|
Resigned
|
|
|
Leon Elston - Director
(British, 46 years old, born March 1980)
Appointed 17 October 2016
|
Active
|
|
|
Abdul Fazal - Director
(British, 41 years old, born December 1985)
Appointed 28 August 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Kenneth Gentry - Director
(British, 87 years old, born July 1939)
Appointed 19 February 2002, Resigned 02 August 2004
|
Resigned
|
|
|
Ian Helme - Director
(British, 49 years old, born November 1977)
Appointed 17 October 2016, Resigned 02 July 2019
|
Resigned
|
|
|
John Hind - Director
(British, 72 years old, born March 1954)
Appointed 19 February 2002, Resigned 15 June 2004
|
Resigned
|
|
|
Simon Howley - Director
(British, 66 years old, born June 1960)
Appointed 05 November 2001, Resigned 19 February 2002
|
Resigned
|
|
|
Ian John - Director
(British, 72 years old, born April 1954)
Appointed 07 March 2002, Resigned 23 June 2003
|
Resigned
|
|
|
Ibrahim Majid - Director
(British, 31 years old, born June 1995)
Appointed 28 August 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Andrew McMurray - Director
(British, 67 years old, born March 1959)
Appointed 18 February 2004, Resigned 18 March 2015
|
Resigned
|
|
|
Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 05 November 2001, Resigned 19 February 2002
|
Resigned
|
|
|
Jack Rowell - Director
(British, 82 years old, born November 1944)
Appointed 11 March 2002, Resigned 31 March 2004
|
Resigned
|
|
|
Marghub Shaikh - Director
(British, 71 years old, born April 1955)
Appointed 30 January 2020
|
Active
|
|
|
David Smith - Director
(British, 73 years old, born November 1953)
Appointed 18 March 2015, Resigned 18 July 2019
|
Resigned
|
|
|
Khosrow Tahmasebi - Director
(British, 74 years old, born June 1952)
Appointed 15 June 2004, Resigned 23 September 2015
|
Resigned
|
|
|
Sara Thomas - Director
(British, 54 years old, born October 1972)
Appointed 17 October 2016, Resigned 30 April 2021
|
Resigned
|
|
|
David Williams - Director
(British, 82 years old, born May 1944)
Appointed 11 March 2002, Resigned 26 June 2003
|
Resigned
|
|
|
John Young - Director
(British, 71 years old, born September 1955)
Appointed 18 March 2015, Resigned 18 January 2016
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 19 February 2002
|
Resigned
|
