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A Anderson - Director
(American, 73 years old, born September 1953)
Appointed 22 December 1995, Resigned 10 October 1996
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Resigned
|
|
|
Melanie Barnett - Director
(British, 50 years old, born July 1976)
Appointed 19 August 2022, Resigned 22 December 2023
|
Resigned
|
|
|
Ian Benhman - Director
(British, 48 years old, born December 1978)
Appointed 22 December 2023
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Active
|
|
|
Charlotte Davies - Director
(British, 53 years old, born April 1973)
Appointed 26 April 2019, Resigned 19 August 2022
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Resigned
|
|
|
Michael Dennis - Director
(Canadian, 84 years old, born April 1942)
Appointed 05 September 1991, Resigned 02 November 1992
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Resigned
|
|
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Patrick Garner - Director
(British, 80 years old, born March 1946)
Appointed 01 November 1993, Resigned 22 December 1995
|
Resigned
|
|
|
Richard Heels - Director
(British, 74 years old, born July 1952)
Appointed 10 October 1996, Resigned 16 July 2007
|
Resigned
|
|
|
George Iacobescu - Director
(British, 81 years old, born November 1945)
Appointed 06 February 1996, Resigned 10 October 1996
|
Resigned
|
|
|
George Iacobescu - Director
(British, 81 years old, born November 1945)
Appointed 29 July 1994, Resigned 22 December 1995
|
Resigned
|
|
|
Robert John - Director
(British, 78 years old, born September 1948)
Appointed 05 September 1991, Resigned 02 November 1992
|
Resigned
|
|
|
Shoaib Khan - Director
(American, 61 years old, born September 1965)
Appointed 22 December 2023
|
Active
|
|
|
Katy Kingston - Director
(British, 51 years old, born September 1975)
Appointed 22 December 2023
|
Active
|
|
|
Peter Levene - Director
(British, 85 years old, born December 1941)
Appointed 01 November 1993, Resigned 22 December 1995
|
Resigned
|
|
|
Kenneth Mullen - Director
(British, 68 years old, born December 1958)
Appointed 16 July 2007, Resigned 26 April 2019
|
Resigned
|
|
|
Gerald Rothman - Director
(British, 89 years old, born November 1937)
Appointed 06 February 1996, Resigned 10 October 1996
|
Resigned
|
|
|
Gerald Rothman - Director
(British, 89 years old, born November 1937)
Appointed 20 August 1991, Resigned 02 June 1994
|
Resigned
|
|
|
Robert Speirs - Director
(British, 90 years old, born October 1936)
Appointed 20 August 1991, Resigned 30 June 1993
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 22 December 2023
|
Active
|
|
|
Charles Young - Director
(American, 86 years old, born August 1940)
Appointed 05 September 1991, Resigned 15 October 1992
|
Resigned
|
|
|
Charles Young - Director
(American, 86 years old, born August 1940)
Appointed 01 April 1996, Resigned 10 October 1996
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 08 October 1990, Resigned 20 August 1991
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 08 October 1990, Resigned 08 October 1993
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Resigned
|
