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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 01 March 2023, Resigned 05 October 2023
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Resigned
|
|
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Paul Cartwright - Director
(British, 69 years old, born May 1957)
Appointed 20 April 2007, Resigned 21 August 2009
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Resigned
|
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 September 2024
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Active
|
|
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Pauline Debaeke - Director
(Belgian, 47 years old, born November 1979)
Appointed 08 August 2011, Resigned 16 January 2013
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Resigned
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 08 September 2017, Resigned 02 August 2021
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Resigned
|
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Andrew Freeman - Director
(British, 48 years old, born November 1978)
Appointed 08 August 2011, Resigned 01 December 2014
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Resigned
|
|
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Claudia Harrington - Director
(British, 30 years old, born January 1996)
Appointed 09 February 2022, Resigned 01 March 2023
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Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 09 December 2015, Resigned 21 August 2017
|
Resigned
|
|
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Amit Joshi - Director
(British, 33 years old, born April 1993)
Appointed 14 October 2019, Resigned 12 September 2024
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Resigned
|
|
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Tanitha Mulumudi - Director
(British, 32 years old, born April 1994)
Appointed 09 August 2021, Resigned 09 February 2022
|
Resigned
|
|
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Paul Nash - Director
(British, 59 years old, born March 1967)
Appointed 21 August 2009, Resigned 08 August 2011
|
Resigned
|
|
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Simon Phillips - Director
(British, 64 years old, born May 1962)
Appointed 21 September 2006, Resigned 20 April 2007
|
Resigned
|
|
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Andrew Robertson - Director
(British, 60 years old, born April 1966)
Appointed 22 July 2003, Resigned 17 November 2004
|
Resigned
|
|
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Angela Roshier - Director
(British, 51 years old, born January 1975)
Appointed 16 January 2013, Resigned 09 December 2015
|
Resigned
|
|
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Michael Steenbergen - Director
(Dutch, 60 years old, born September 1966)
Appointed 21 August 2009, Resigned 08 August 2011
|
Resigned
|
|
|
Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2003, Resigned 21 September 2006
|
Resigned
|
|
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Thomas Symes - Director
(British, 70 years old, born May 1956)
Appointed 20 April 2007, Resigned 21 August 2009
|
Resigned
|
|
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Jeremy Tilford - Director
(British, 70 years old, born January 1956)
Appointed 21 September 2006, Resigned 20 April 2007
|
Resigned
|
|
|
David Toplas - Director
(British, 71 years old, born October 1955)
Appointed 22 July 2003, Resigned 23 August 2006
|
Resigned
|
|
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John Trustram Eve - Director
(British, 90 years old, born April 1936)
Appointed 15 March 2006, Resigned 21 August 2009
|
Resigned
|
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 01 December 2014, Resigned 14 October 2019
|
Resigned
|
|
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Alexander Young - Director
(British,South African, 31 years old, born December 1995)
Appointed 13 October 2023
|
Active
|
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Albany Secretariat Limited - Secretary
Appointed 21 August 2023
|
Active
|
|
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Eps Secretaries Limited - Nominee Secretary
Appointed 01 February 2002, Resigned 27 March 2002
|
Resigned
|
|
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Mamg Asset Management Limited - Secretary
Appointed 28 August 2009, Resigned 08 September 2017
|
Resigned
|
|
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Mikjon Limited - Nominee Director
Appointed 01 February 2002, Resigned 27 March 2002
|
Resigned
|
|
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Mill Group Limited - Director
Appointed 27 March 2002, Resigned 22 July 2003
|
Resigned
|
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Mill Group Nominees Limited - Secretary
Appointed 27 March 2002, Resigned 22 July 2003
|
Resigned
|
|
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Semperian Group Secretariat Services Limited - Secretary
Appointed 08 September 2017, Resigned 21 August 2023
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Resigned
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