|
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Roger Barlow - Director
(British, 74 years old, born May 1952)
Appointed 24 November 2006, Resigned 08 July 2008
|
Resigned
|
|
|
Henry Caulton - Director
(New Zealand, 36 years old, born February 1990)
Appointed 26 July 2016, Resigned 26 October 2016
|
Resigned
|
|
|
Peter Emerson - Director
(British, 73 years old, born March 1953)
Appointed 26 August 2008, Resigned 13 April 2010
|
Resigned
|
|
|
Tony Garner - Director
(British, 57 years old, born October 1969)
Appointed 03 November 2009, Resigned 13 April 2010
|
Resigned
|
|
|
Alasdair Graham - Director
(British, 52 years old, born March 1974)
Appointed 19 September 2008, Resigned 01 July 2009
|
Resigned
|
|
|
Andrew Gray - Director
(British, 61 years old, born December 1965)
Appointed 08 November 2005, Resigned 01 September 2007
|
Resigned
|
|
|
Braden Harris - Director
(Australian, 45 years old, born May 1981)
Appointed 11 February 2012, Resigned 21 June 2016
|
Resigned
|
|
|
Tom Jelinek - Director
(British, 42 years old, born October 1984)
Appointed 13 July 2015, Resigned 06 May 2016
|
Resigned
|
|
|
Douglas Johnson - Director
(British, 47 years old, born September 1979)
Appointed 06 June 2016, Resigned 29 March 2017
|
Resigned
|
|
|
Christophe Lecharny - Director
(French, 62 years old, born February 1964)
Appointed 29 March 2017
|
Active
|
|
|
Paul Lyristis - Director
(British, 64 years old, born October 1962)
Appointed 08 November 2005, Resigned 28 November 2008
|
Resigned
|
|
|
Robin Philpott - Director
(British, 62 years old, born February 1964)
Appointed 13 April 2010, Resigned 11 February 2012
|
Resigned
|
|
|
Nigel Roddis - Director
(British, 56 years old, born February 1970)
Appointed 15 May 2008, Resigned 16 January 2009
|
Resigned
|
|
|
Philippe Rose - Director
(French, 63 years old, born September 1963)
Appointed 25 February 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Brian Symington - Director
(British, 74 years old, born August 1952)
Appointed 21 November 2005, Resigned 01 December 2006
|
Resigned
|
|
|
Gabriella Szarvas - Director
(Hungarian, 57 years old, born September 1969)
Appointed 26 October 2016
|
Active
|
|
|
Benedikt Von Michel - Director
(German, 50 years old, born April 1976)
Appointed 13 April 2010, Resigned 26 July 2016
|
Resigned
|
|
|
Cr Secretaries Limited - Secretary
Appointed 07 July 2008, Resigned 01 November 2011
|
Resigned
|
|
|
Dechert Nominees Limited - Director
Appointed 01 July 2005, Resigned 08 November 2005
|
Resigned
|
|
|
Dechert Secretaries Limited - Secretary
Appointed 01 July 2005, Resigned 08 November 2005
|
Resigned
|
