|
|
Ian Bonnett - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Martin Braddock - Director
(British, 70 years old, born October 1956)
Appointed 08 December 1995, Resigned 12 June 1997
|
Resigned
|
|
|
Andrew Burton - Director
(New Zealand, 61 years old, born May 1965)
Appointed 11 July 1994, Resigned 08 December 1995
|
Resigned
|
|
|
John Deadman - Director
(British, 79 years old, born July 1947)
Appointed 05 May 1992, Resigned 31 May 1995
|
Resigned
|
|
|
Fraser Duncan - Director
(British, 66 years old, born May 1960)
Appointed 08 December 1995, Resigned 15 August 1997
|
Resigned
|
|
|
Paul Etheridge - Director
(British, 79 years old, born January 1947)
Appointed 06 June 1995, Resigned 08 December 1995
|
Resigned
|
|
|
Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 23 August 2016
|
Active
|
|
|
Neil Gregor Macgregor - Director
(British, 71 years old, born April 1955)
Appointed 23 August 2016, Resigned 03 January 2022
|
Resigned
|
|
|
Paul Grunau - Director
(American, 61 years old, born July 1965)
Appointed 03 January 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Raymond Hart - Director
(British, 81 years old, born April 1945)
Appointed 29 March 1996, Resigned 24 May 1996
|
Resigned
|
|
|
Richard Hawkins - Director
(British, 77 years old, born December 1949)
Appointed 31 July 1995, Resigned 08 December 1995
|
Resigned
|
|
|
David Jackola - Director
(American, 47 years old, born April 1979)
Appointed 21 July 2023
|
Active
|
|
|
Brian Lindroth - Director
(American, 74 years old, born April 1952)
Appointed 30 June 2008, Resigned 01 November 2011
|
Resigned
|
|
|
Thomas Little - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Henry McKay - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Fintan O'toole - Director
(Irish, 67 years old, born April 1959)
Appointed 06 June 1995, Resigned 08 December 1995
|
Resigned
|
|
|
Paul Rayson - Director
(British, 64 years old, born February 1962)
Appointed 28 November 1994, Resigned 13 September 1995
|
Resigned
|
|
|
Laura Rowe - Director
(British, 65 years old, born October 1961)
Appointed 01 July 1994, Resigned 31 May 1995
|
Resigned
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 01 November 2011, Resigned 23 August 2016
|
Resigned
|
|
|
Robert Sloss - Director
(British, 59 years old, born November 1967)
Appointed 21 November 2007, Resigned 21 July 2023
|
Resigned
|
|
|
Edward Smith - Director
(British, 81 years old, born March 1945)
Appointed 08 December 1995, Resigned 14 April 1998
|
Resigned
|
|
|
Terence Spencer - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Peter Stansfield - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Geoffrey Tate - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Peter Towle - Director
(British, 113 years old, born July 1913)
|
Resigned
|
|
|
Howard Trill - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Andrew White - Director
(British, 47 years old, born November 1979)
Appointed 27 January 2023
|
Active
|
|
|
Roger Wiggs - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
David Winter - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Chubb Management Services Limited - Secretary
Appointed 02 July 2007, Resigned 23 August 2016
|
Resigned
|
