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June Ang - Director
(Malaysian, 65 years old, born July 1961)
Appointed 26 September 2024
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Active
|
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Jean Cattier - Director
(Swiss, 94 years old, born August 1932)
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Resigned
|
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Thomas Clydesdale - Director
(British, 92 years old, born April 1934)
Appointed 01 July 1989, Resigned 31 January 2001
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Resigned
|
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Ian Faulconer Heathcoat Grant - Director
(British, 87 years old, born June 1939)
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Resigned
|
|
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Maria Ginman - Director
(Finnish, 61 years old, born May 1965)
Appointed 09 October 2014, Resigned 09 July 2024
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Resigned
|
|
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Sian Hansen - Director
(British,Canadian, 62 years old, born April 1964)
Appointed 03 August 2015, Resigned 01 July 2025
|
Resigned
|
|
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Richard Horlick - Director
(British, 67 years old, born March 1959)
Appointed 01 December 2005, Resigned 24 June 2014
|
Resigned
|
|
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Andrew Impey - Director
(British,Canadian, 65 years old, born December 1961)
Appointed 01 August 2022
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Active
|
|
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Stuart Leckie - Director
(British, 81 years old, born May 1945)
Appointed 13 March 2001, Resigned 25 June 2013
|
Resigned
|
|
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Terence Mahony - Director
(British, 84 years old, born October 1942)
Appointed 01 February 2004, Resigned 31 January 2020
|
Resigned
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|
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Henry Miles - Director
(British, 90 years old, born April 1936)
Appointed 19 November 1997, Resigned 31 January 2003
|
Resigned
|
|
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David Nichol - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
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Frederick Noel-Paton - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
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Nigel Rich - Director
(British, 81 years old, born October 1945)
Appointed 01 January 1997, Resigned 29 June 2016
|
Resigned
|
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Nandita Sahgal - Director
(British, 54 years old, born April 1972)
Appointed 01 January 2024
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Active
|
|
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Robert Talbut - Director
(British, 66 years old, born November 1960)
Appointed 23 September 2016
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Active
|
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Edward Troughton - Director
(British, 67 years old, born December 1959)
Appointed 18 December 2019
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Active
|
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James Williams - Director
(British, 76 years old, born August 1950)
Appointed 01 October 2013, Resigned 31 May 2023
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Resigned
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Frostrow Capital Llp - Secretary
Appointed 01 July 2010
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Active
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