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Jeremy Eveleigh - Director (British, 67 years old, born October 1959)
Appointed 29 July 2006, Resigned 18 January 2007
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Resigned
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Attilio Foa - Director (Italian, 65 years old, born March 1961)
Appointed 04 September 2006, Resigned 01 July 2012
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Resigned
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Philip Goodman - Director (British, 67 years old, born July 1959)
Appointed 29 July 2006, Resigned 07 October 2014
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Resigned
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Joanna Hall - Director (British, 54 years old, born July 1972)
Appointed 29 July 2006, Resigned 09 October 2006
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Resigned
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Jessica Hepburn - Director (British, 56 years old, born November 1970)
Appointed 09 October 2006, Resigned 24 September 2015
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Resigned
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Paul Jardine - Director (British, 56 years old, born October 1970)
Appointed 04 September 2006, Resigned 01 February 2008
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Resigned
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Ioannis Koletakis - Director (Greek, 52 years old, born July 1974)
Appointed 21 October 2024
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Active
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David Lynas - Director (British, 71 years old, born October 1955)
Appointed 24 October 2007, Resigned 31 December 2010
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Resigned
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Bridget Molloy - Director (British, 61 years old, born September 1965)
Appointed 09 October 2006, Resigned 02 September 2013
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Resigned
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John Moran - Director (Irish, 64 years old, born July 1962)
Appointed 24 September 2015
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Active
|
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Thomas Ryland - Director (British, 79 years old, born May 1947)
Appointed 24 September 2015, Resigned 18 April 2018
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Resigned
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Trevor Silver - Director (British, 73 years old, born February 1953)
Appointed 04 September 2006, Resigned 01 July 2012
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Resigned
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Michael Sloan - Director (British, 69 years old, born December 1957)
Appointed 24 September 2015, Resigned 26 October 2023
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Resigned
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Arum Sondhi - Director (British, 65 years old, born December 1961)
Appointed 29 July 2006, Resigned 22 May 2007
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Resigned
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Arun Sondhi - Director (British, 65 years old, born December 1961)
Appointed 14 April 2022
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Active
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Robert Stammers - Director (British, 77 years old, born July 1949)
Appointed 24 October 2008, Resigned 07 October 2014
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Resigned
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Alan Willis - Director (British, 80 years old, born April 1946)
Appointed 04 September 2006, Resigned 03 April 2007
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Resigned
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Louise Yip - Director (British, 55 years old, born September 1971)
Appointed 04 September 2006, Resigned 18 November 2009
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Resigned
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Lawgram Directors Limited - Director
Appointed 07 April 2006, Resigned 29 July 2006
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Resigned
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Whale Rock Secretaries Limited - Secretary
Appointed 07 April 2006, Resigned 02 November 2009
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Resigned
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