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Charles Angell - Director (American, 85 years old, born April 1941)
Appointed 09 May 2002, Resigned 19 January 2023
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Resigned
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Stuart Burgin - Director (British, 64 years old, born March 1962)
Appointed 01 May 2000, Resigned 31 December 2001
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Resigned
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Nigel Chapman - Director (British, 70 years old, born September 1956)
Appointed 10 October 1994, Resigned 06 May 1999
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Resigned
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Michael Donoghue - Director (British, 86 years old, born March 1940)
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Resigned
|
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Ian Duncan - Director (British, 80 years old, born April 1946)
Appointed 14 February 1994, Resigned 12 July 1999
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Resigned
|
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John Gill - Director (British, 82 years old, born November 1944)
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Resigned
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Stephen Hall - Director (American, 68 years old, born November 1958)
Appointed 09 May 2002, Resigned 03 October 2015
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Resigned
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Brian Johnson - Director (American, 71 years old, born April 1955)
Appointed 05 October 2015
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Active
|
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John Laville - Director (English, 75 years old, born December 1951)
Appointed 01 June 1993, Resigned 01 September 1996
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Resigned
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John Lawson - Director (British, 73 years old, born August 1953)
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Resigned
|
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David Lewis - Director (British, 80 years old, born May 1946)
Appointed 31 December 2001, Resigned 09 May 2002
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Resigned
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Richard Marchant - Director (British, 80 years old, born June 1946)
Appointed 12 July 1999, Resigned 31 August 2000
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Resigned
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 17 July 1998, Resigned 09 May 2002
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Resigned
|
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Geoffrey Neal - Director (British, 72 years old, born July 1954)
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Resigned
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Ian Ruddick - Director (British, 80 years old, born December 1946)
Appointed 31 August 2000, Resigned 31 March 2002
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Resigned
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Michael Schurch - Director (British, 69 years old, born September 1957)
Appointed 01 April 1999, Resigned 09 May 2002
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Resigned
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John Seely - Director (American, 71 years old, born February 1955)
Appointed 09 May 2002, Resigned 01 September 2021
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Resigned
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Philip Stephens - Director (British, 71 years old, born March 1955)
Appointed 01 July 1997, Resigned 31 August 2000
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Resigned
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Tim Whelan - Director (American, 45 years old, born February 1981)
Appointed 01 January 2022
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Active
|
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Michael Woodmore - Director (British, 83 years old, born November 1943)
Appointed 22 August 2000, Resigned 09 May 2002
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 02 August 2006
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Active
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