|
|
David Bone - Director
(British, 66 years old, born June 1960)
Appointed 07 February 2008, Resigned 31 May 2022
|
Resigned
|
|
|
Isabel Boria-Segarra - Director
(Spanish, 63 years old, born May 1963)
Appointed 01 May 2022
|
Active
|
|
|
Robert Brown - Director
(British, 58 years old, born April 1968)
Appointed 01 March 2022, Resigned 30 June 2025
|
Resigned
|
|
|
Jeremy Dowler - Director
(British, 78 years old, born March 1948)
Appointed 24 October 2000, Resigned 01 March 2016
|
Resigned
|
|
|
Nicholas Emery - Director
(British, 65 years old, born February 1961)
Appointed 24 October 2000, Resigned 17 February 2003
|
Resigned
|
|
|
Nicholas Emery - Director
(British, 65 years old, born February 1961)
Appointed 15 April 2013
|
Active
|
|
|
Ciaran Farrell - Director
(Irish, 51 years old, born August 1975)
Appointed 01 July 2025
|
Active
|
|
|
Stuart Hall - Director
(Scottish, 59 years old, born January 1967)
Appointed 11 August 1997, Resigned 25 November 2011
|
Resigned
|
|
|
Thomas Jebsen - Director
(Norwegian, 38 years old, born April 1988)
Appointed 01 September 2016
|
Active
|
|
|
Edward Leeming - Director
(British, 60 years old, born February 1966)
Appointed 11 August 1997, Resigned 31 May 2022
|
Resigned
|
|
|
Belinda Mindell - Director
(British, 59 years old, born April 1967)
Appointed 01 March 2016
|
Active
|
|
|
Jeremy Sainsbury - Director
(British, 65 years old, born March 1961)
Appointed 21 January 2000
|
Active
|
|
|
Stephen Trotter - Director
(British, 59 years old, born September 1967)
Appointed 12 March 2018, Resigned 01 March 2022
|
Resigned
|
|
|
John Wallace - Director
(Canadian, 88 years old, born June 1938)
Appointed 17 February 2003, Resigned 19 July 2010
|
Resigned
|
|
|
Pauline Walsh - Director
(Irish, 59 years old, born June 1967)
Appointed 27 April 2010, Resigned 22 March 2013
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 11 August 1997, Resigned 12 August 1997
|
Resigned
|
