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Martin Bandier - Director
(American, 85 years old, born July 1941)
Appointed 14 November 2018, Resigned 31 March 2019
|
Resigned
|
|
|
Antony Bebawi - Director
(British, 56 years old, born February 1970)
Appointed 01 November 2005, Resigned 09 September 2011
|
Resigned
|
|
|
Charles Booth - Director
(British, 69 years old, born March 1957)
Appointed 02 September 2003, Resigned 01 July 2010
|
Resigned
|
|
|
Thomas Bradley - Director
(British, 83 years old, born October 1943)
Appointed 01 August 1995, Resigned 31 July 2003
|
Resigned
|
|
|
Jonathan Channon - Director
(British, 70 years old, born November 1956)
Appointed 10 November 1956, Resigned 09 September 2011
|
Resigned
|
|
|
Peter Cox - Director
(British, 81 years old, born January 1945)
Appointed 30 August 1995, Resigned 31 March 2007
|
Resigned
|
|
|
Francis Crimmins - Director
(American, 76 years old, born October 1950)
Appointed 29 June 2012, Resigned 14 November 2018
|
Resigned
|
|
|
Terry Foster-Key - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Guy Henderson - Director
(British, 66 years old, born November 1960)
Appointed 14 November 2018
|
Active
|
|
|
David Johnson - Director
(American, 80 years old, born October 1946)
Appointed 29 June 2012, Resigned 14 November 2018
|
Resigned
|
|
|
Thomas Kelly - Director
(American, 60 years old, born December 1966)
Appointed 31 March 2019
|
Active
|
|
|
Timothy Major - Director
(British, 46 years old, born October 1980)
Appointed 31 March 2019
|
Active
|
|
|
Francesca Malyan - Director
(British, 68 years old, born September 1958)
Appointed 01 July 2005, Resigned 09 September 2011
|
Resigned
|
|
|
Christopher Mileson - Director
(British, 70 years old, born June 1956)
Appointed 01 June 1998, Resigned 31 October 2005
|
Resigned
|
|
|
Deborah Miller - Director
(British, 66 years old, born July 1960)
Appointed 30 August 1995, Resigned 31 May 1998
|
Resigned
|
|
|
Andrew Mollett - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2004, Resigned 31 August 2007
|
Resigned
|
|
|
Guy Moot - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2018, Resigned 31 March 2019
|
Resigned
|
|
|
Guy Moot - Director
(British, 61 years old, born September 1965)
Appointed 01 June 2005, Resigned 29 June 2012
|
Resigned
|
|
|
Kathleen O'dwyer - Director
(British, 98 years old, born January 1928)
Appointed 30 August 1995, Resigned 30 September 1997
|
Resigned
|
|
|
Claudia Palmer - Director
(American,British, 63 years old, born May 1963)
Appointed 09 September 2011, Resigned 29 June 2012
|
Resigned
|
|
|
Sally Perryman - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
|
Jonathan Platt - Director
(American, 62 years old, born November 1964)
Appointed 31 March 2019
|
Active
|
|
|
Joseph Puzio - Director
(American, 67 years old, born March 1959)
Appointed 14 November 2018, Resigned 31 March 2019
|
Resigned
|
|
|
Joanne Quillan - Director
(British, 60 years old, born December 1966)
Appointed 23 July 2007, Resigned 09 September 2011
|
Resigned
|
|
|
Peter Reichardt - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Michael Smith - Director
(British, 61 years old, born October 1965)
Appointed 01 July 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 01 January 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 31 December 2010, Resigned 01 December 2022
|
Resigned
|
