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Ramana Akula - Director (Australian, 63 years old, born August 1963)
Appointed 01 June 2007, Resigned 01 June 2009
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Resigned
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|
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Ai-Phi Billard - Director (French, 46 years old, born April 1980)
Appointed 23 May 2022
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Active
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|
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John Celentano - Director (British, 67 years old, born December 1959)
Appointed 01 March 2000, Resigned 21 August 2003
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Resigned
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Clive Dash - Director (British, 86 years old, born January 1940)
Appointed 01 April 1993, Resigned 12 May 1994
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Resigned
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Francis Dollard - Director (British, 77 years old, born December 1949)
Appointed 01 April 1997, Resigned 19 December 2001
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Resigned
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David Hannay - Director (British, 79 years old, born May 1947)
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Resigned
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Anthony Hooper - Director (South African, 72 years old, born December 1954)
Appointed 01 May 1997, Resigned 01 March 2000
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Resigned
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|
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Pavla Hornikova - Director (Czech, 54 years old, born June 1972)
Appointed 09 December 2019
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Active
|
|
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Ian Howells - Director (British, 76 years old, born July 1950)
Appointed 01 May 2001, Resigned 01 April 2015
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Resigned
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Alastair Jackson - Director (British, 85 years old, born June 1941)
Appointed 01 October 1993, Resigned 01 May 2001
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Resigned
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Linda Kelly - Director (British, 71 years old, born January 1955)
Appointed 01 April 1993, Resigned 28 April 1995
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Resigned
|
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Bruno Lauras - Director (French, 65 years old, born July 1961)
Appointed 01 April 2015, Resigned 10 September 2019
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Resigned
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James Lawson - Director (British, 95 years old, born April 1931)
|
Resigned
|
|
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Robert Mason - Director (British, 68 years old, born March 1958)
Appointed 01 November 1994, Resigned 02 December 1996
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Resigned
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Gareth Morgan - Director (British, 64 years old, born January 1962)
Appointed 21 August 2003, Resigned 01 June 2007
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Resigned
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Joanne Rishworth - Director (British, 49 years old, born June 1977)
Appointed 01 April 2011, Resigned 23 May 2022
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Resigned
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Kenneth Stark - Director (British, 69 years old, born October 1957)
Appointed 01 June 2009, Resigned 23 March 2011
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Resigned
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Phillip Wright - Director (British, 95 years old, born July 1931)
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Resigned
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Citco Management (Uk) Limited - Secretary
Appointed 01 January 2024, Resigned 15 June 2025
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Resigned
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|
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Petershill Secretaries Limited - Secretary
Appointed 11 January 2019, Resigned 01 January 2024
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Resigned
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Slc Registrars Limited - Secretary
Appointed 07 April 2008, Resigned 11 January 2019
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Resigned
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