|
|
Ian Barrass - Director
(British, 64 years old, born February 1962)
Appointed 20 March 2012, Resigned 30 June 2018
|
Resigned
|
|
|
Tobias Boyle - Director
(British, 69 years old, born November 1957)
Appointed 01 May 2001, Resigned 17 November 2004
|
Resigned
|
|
|
David Bull - Director
(Australian, 60 years old, born August 1966)
Appointed 01 May 2001, Resigned 01 September 2006
|
Resigned
|
|
|
John Case - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Rhiannon Chaudhuri - Director
(British, 48 years old, born January 1978)
Appointed 23 August 2017
|
Active
|
|
|
Michael Clare - Director
(Australian, 70 years old, born January 1956)
Appointed 19 January 1996, Resigned 01 July 1998
|
Resigned
|
|
|
Priscilla Davies - Director
(British, 55 years old, born April 1971)
Appointed 16 July 2009, Resigned 30 October 2015
|
Resigned
|
|
|
Paul Edmondson - Director
(Australia, 74 years old, born March 1952)
Appointed 28 April 2000, Resigned 08 September 2000
|
Resigned
|
|
|
Paul Edmondson - Director
(Australia, 74 years old, born March 1952)
Appointed 03 May 1996, Resigned 01 July 1998
|
Resigned
|
|
|
Raymond Greenshields - Director
(Australian, 79 years old, born June 1947)
|
Resigned
|
|
|
Roger Greville - Director
(New Zealander, 69 years old, born February 1957)
Appointed 31 January 2003, Resigned 07 December 2011
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 01 September 1998, Resigned 01 September 2009
|
Resigned
|
|
|
Peter Hodgett - Director
(British And Australian, 72 years old, born October 1954)
Appointed 24 September 1999, Resigned 23 February 2001
|
Resigned
|
|
|
James Hunt - Director
(British, 86 years old, born October 1940)
Appointed 15 January 1993, Resigned 01 July 1998
|
Resigned
|
|
|
Christian Jago - Director
(British, 63 years old, born February 1963)
Appointed 03 May 1996, Resigned 01 July 1998
|
Resigned
|
|
|
Neil Kingon - Director
(British, 77 years old, born May 1949)
Appointed 19 January 1996, Resigned 01 September 1998
|
Resigned
|
|
|
Neil Kingon - Director
(British, 77 years old, born May 1949)
Appointed 19 January 1996, Resigned 23 February 1996
|
Resigned
|
|
|
Anna Kurzon - Director
(British, 48 years old, born March 1978)
Appointed 30 October 2015, Resigned 23 August 2019
|
Resigned
|
|
|
James Marshall - Director
(British, 83 years old, born July 1943)
Appointed 01 September 1998, Resigned 01 April 1999
|
Resigned
|
|
|
Colin Nicholl - Director
(British, 73 years old, born February 1953)
Appointed 17 January 1994, Resigned 18 October 1996
|
Resigned
|
|
|
Steven O'brien - Director
(British, 71 years old, born April 1955)
Appointed 11 September 2000, Resigned 06 July 2004
|
Resigned
|
|
|
Mervyn Peacock - Director
(Australian, 79 years old, born January 1947)
|
Resigned
|
|
|
Mark Phythian Adams - Director
(British, 82 years old, born February 1944)
Appointed 01 September 1998, Resigned 29 October 1999
|
Resigned
|
|
|
Guy Pigache - Director
(British, 66 years old, born January 1960)
Appointed 07 September 2006, Resigned 30 October 2015
|
Resigned
|
|
|
Edward Richardson - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Martin Skinner - Director
(British, 56 years old, born January 1970)
Appointed 30 October 2015, Resigned 29 June 2017
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Malcolm Whalley - Director
(British, 78 years old, born October 1948)
Appointed 11 September 1992, Resigned 01 June 1998
|
Resigned
|
|
|
James Williams - Director
(Welsh, 55 years old, born July 1971)
Appointed 21 June 2018
|
Active
|
|
|
Antonie Woodbury - Director
(British, 66 years old, born February 1960)
Appointed 07 September 2006, Resigned 30 September 2010
|
Resigned
|
|
|
Janus Henderson Secretarial Services Uk Limited - Secretary
Appointed 01 September 1998
|
Active
|
