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Alice Avis - Director (British, 64 years old, born May 1962)
Appointed 01 February 2012, Resigned 29 September 2021
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Resigned
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Alice Avis - Director (British, 64 years old, born May 1962)
Appointed 29 September 2021, Resigned 08 January 2022
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Resigned
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Thomas Beckett - Director (British, 64 years old, born March 1962)
Appointed 09 December 2004, Resigned 04 August 2015
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Resigned
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Peter Bjerring - Director (Danish, 73 years old, born March 1953)
Appointed 26 June 2002, Resigned 01 October 2003
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Resigned
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Robert Clement - Director (British, 73 years old, born November 1953)
Appointed 23 August 2004, Resigned 08 January 2022
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Resigned
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Peter Coleman - Director (British, 57 years old, born August 1969)
Appointed 02 June 2010, Resigned 14 October 2010
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Resigned
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John Coombs - Director (British, 67 years old, born October 1959)
Appointed 24 October 2011, Resigned 27 January 2012
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Resigned
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William Cotton - Director (British, 64 years old, born November 1962)
Appointed 18 August 2011, Resigned 07 September 2012
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Resigned
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Giles Davies - Director (British, 59 years old, born December 1967)
Appointed 18 August 2011, Resigned 26 January 2023
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Resigned
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Jonathan Dykes - Director (British, 43 years old, born October 1983)
Appointed 23 March 2022
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Active
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Edward Fitzwilliam Lay - Director (British, 61 years old, born November 1965)
Appointed 09 December 2004, Resigned 29 September 2021
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Resigned
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Stuart Jones - Director (British, 51 years old, born June 1975)
Appointed 23 March 2022
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Active
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Michael Kiernan - Director (British, 60 years old, born December 1966)
Appointed 10 April 2003, Resigned 28 November 2007
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Resigned
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Andrew Lane - Director (British, 64 years old, born June 1962)
Appointed 16 May 2008, Resigned 24 October 2011
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Resigned
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Heather Lazarus - Nominee Secretary (British)
Appointed 26 June 2002, Resigned 26 June 2002
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Resigned
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Harry Lazarus - Nominee Director (British, 89 years old, born April 1937)
Appointed 26 June 2002, Resigned 26 June 2002
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Resigned
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Mark Muth - Director (British, 72 years old, born January 1954)
Appointed 24 October 2011, Resigned 27 January 2012
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Resigned
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Anna Ohlsson - Director (Swedish, 53 years old, born June 1973)
Appointed 03 April 2008, Resigned 24 October 2011
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Resigned
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Christopher Outram - Director (British, 77 years old, born April 1949)
Appointed 25 May 2010, Resigned 30 September 2017
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Resigned
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Ronald Petersen - Director (American, 80 years old, born September 1946)
Appointed 01 January 2005, Resigned 31 May 2012
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Resigned
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Nigel Rudd - Director (British, 80 years old, born December 1946)
Appointed 10 March 2011, Resigned 24 July 2017
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Resigned
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Jan Simonsen - Director (Danish, 68 years old, born June 1958)
Appointed 26 June 2002, Resigned 10 April 2003
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Resigned
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Jan Simonsen - Director (Danish, 68 years old, born June 1958)
Appointed 09 June 2003, Resigned 28 November 2007
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Resigned
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Kevin Smith - Director (British, 63 years old, born October 1963)
Appointed 03 July 2003, Resigned 23 August 2004
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Resigned
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Kevin Smith - Director (British, 63 years old, born October 1963)
Appointed 28 November 2007, Resigned 02 June 2010
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Resigned
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Robin Van Rozen - Director (Dutch, 52 years old, born June 1974)
Appointed 01 February 2023
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Active
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John Wotherspoon - Director (British And Australian, 59 years old, born November 1967)
Appointed 26 March 2009, Resigned 31 August 2011
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Resigned
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Eversecretary Limited - Secretary
Appointed 03 March 2009, Resigned 30 June 2014
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Resigned
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