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Kinga Drazdzewska - Director
(Polish, 44 years old, born December 1982)
Appointed 21 June 2023
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Active
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Samuel Forster - Director
(British, 100 years old, born August 1926)
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Resigned
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Robert Hallford - Director
(British, 77 years old, born December 1949)
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Resigned
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Jeffrey Hayward - Director
(British, 73 years old, born September 1953)
Appointed 06 September 1993, Resigned 12 September 1996
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Resigned
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John Hill - Director
(British, 89 years old, born September 1937)
Appointed 04 February 1998, Resigned 09 March 1998
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Resigned
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David Hogg - Director
(British, 77 years old, born October 1949)
Appointed 31 January 1996, Resigned 31 July 1998
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Resigned
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Edward Holt - Director
(British, 76 years old, born November 1950)
Appointed 18 January 1995, Resigned 30 June 2014
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Resigned
|
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Frank Lancashire - Director
(British, 88 years old, born April 1938)
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Resigned
|
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Mary McGowan - Director
(Irish, 71 years old, born February 1955)
Appointed 01 October 2025
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Active
|
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Michael Millett - Director
(British, 86 years old, born August 1940)
Appointed 18 January 1995, Resigned 12 September 1996
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Resigned
|
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Roy Mochor - Director
(British, 76 years old, born August 1950)
Appointed 22 December 2004, Resigned 22 June 2023
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Resigned
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Arvind Puri - Director
(Indian, 63 years old, born June 1963)
Appointed 04 January 1996, Resigned 31 January 1998
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Resigned
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Nathu Puri - Director
(Indian, 87 years old, born November 1939)
Appointed 31 January 1996, Resigned 22 November 2004
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Resigned
|
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Anil Puri - Director
(Indian, 66 years old, born October 1960)
Appointed 09 May 2017, Resigned 01 December 2022
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Resigned
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Thomas Robertson - Director
(British, 79 years old, born January 1947)
Appointed 18 January 1995, Resigned 12 September 1996
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Resigned
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Mark Smith - Director
(British, 67 years old, born May 1959)
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Resigned
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John Southall - Director
(British, 81 years old, born November 1945)
|
Resigned
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Brian Waugh - Director
(British, 83 years old, born January 1943)
Appointed 01 September 1992, Resigned 12 September 1996
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Resigned
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Stephen Young - Director
(British, 55 years old, born January 1971)
Appointed 30 November 2022
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Active
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M M Secretariat Limited - Secretary
Appointed 31 January 1995
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Active
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