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Graham Berg - Director
(British, 66 years old, born June 1960)
Appointed 06 December 2024
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Active
|
|
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Ernest Brunswick - Director
(British, 97 years old, born May 1929)
Appointed 28 February 2003, Resigned 30 December 2014
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Resigned
|
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Jacqueline Conway - Director
(British, 78 years old, born November 1948)
Appointed 30 March 2015, Resigned 13 July 2022
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Resigned
|
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David Conway - Director
(British, 81 years old, born September 1945)
Appointed 05 September 2008, Resigned 03 October 2025
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Resigned
|
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Thomas Debiase - Director
(British, 29 years old, born July 1997)
Appointed 23 May 2022
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Active
|
|
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Edward Fischgrund - Director
(British, 92 years old, born June 1934)
Appointed 28 February 2003, Resigned 01 January 2010
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Resigned
|
|
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Mallary Gelb - Director
(British, 65 years old, born July 1961)
Appointed 25 August 2010
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Active
|
|
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Luciana Gurgel - Director
(Brazilian, 62 years old, born November 1964)
Appointed 22 March 2022
|
Active
|
|
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Jessica Joels - Director
(British, 59 years old, born May 1967)
Appointed 28 February 2003
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Active
|
|
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Pavel Krejci - Director
(British, 82 years old, born November 1944)
Appointed 28 February 2003, Resigned 28 October 2022
|
Resigned
|
|
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Leonard Marks - Director
(British, 88 years old, born March 1938)
Appointed 28 February 2003, Resigned 01 June 2007
|
Resigned
|
|
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Christine McCaffrey - Director
(British, 70 years old, born December 1956)
Appointed 28 February 2003, Resigned 18 December 2024
|
Resigned
|
|
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Stephen Mills - Director
(British/Canadian, 84 years old, born November 1942)
Appointed 28 February 2003, Resigned 07 January 2012
|
Resigned
|
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Svetlana Mintschenko - Director
(British, 73 years old, born May 1953)
Appointed 13 July 2022
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Active
|
|
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Rada Petrovic - Director
(British, 58 years old, born February 1968)
Appointed 03 October 2025
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Active
|
|
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Edward Scudamore - Director
(British, 42 years old, born December 1984)
Appointed 25 August 2010, Resigned 01 November 2014
|
Resigned
|
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Pranu Sinha - Director
(Indian, 79 years old, born August 1947)
Appointed 03 October 2025
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Active
|
|
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Marie-Helene Steinberger - Director
(British, 82 years old, born May 1944)
Appointed 04 March 2008, Resigned 16 February 2022
|
Resigned
|
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Peter Steinberger - Director
(British, 82 years old, born July 1944)
Appointed 01 June 2007, Resigned 04 March 2008
|
Resigned
|
|
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Payal Vasudeva - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2014
|
Active
|
|
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Richard Williams - Director
(British, 73 years old, born July 1953)
Appointed 09 May 2002, Resigned 06 March 2003
|
Resigned
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Bushey Secretaries And Registrars Limited - Secretary
Appointed 01 June 2012, Resigned 09 November 2012
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Resigned
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