|
|
Joel Bentsur - Director (British, 52 years old, born November 1974)
Appointed 12 July 2002
|
Active
|
|
|
Tom Byrne - Director (British, 55 years old, born March 1971)
Appointed 25 May 2011
|
Active
|
|
|
Joyce Ewer - Director (British, 96 years old, born October 1930)
|
Resigned
|
|
|
Patrick Hayes - Director (British, 61 years old, born February 1965)
Appointed 01 August 1996, Resigned 07 October 2021
|
Resigned
|
|
|
Deborah Katz - Director (British, 59 years old, born August 1967)
|
Resigned
|
|
|
Calum Lancastle - Director (British, 59 years old, born August 1967)
|
Resigned
|
|
|
Nicholas McGrath - Director (British, 52 years old, born August 1974)
Appointed 05 January 2011, Resigned 04 February 2011
|
Resigned
|
|
|
Nicholas McGrath - Director (British, 52 years old, born August 1974)
Appointed 03 August 2007, Resigned 12 December 2010
|
Resigned
|
|
|
Oliver Repenning - Director (Usa German, 48 years old, born January 1978)
Appointed 01 April 2006, Resigned 03 August 2007
|
Resigned
|
|
|
Rebecca Roper-Caldbeck - Director (British, 62 years old, born August 1964)
Appointed 05 December 1997, Resigned 12 July 2002
|
Resigned
|
|
|
Sushmita Seelam - Director (Indian, 40 years old, born August 1986)
Appointed 11 October 2021
|
Active
|
|
|
Michael Stillwell - Director (British, 42 years old, born December 1984)
Appointed 26 February 2024, Resigned 14 April 2025
|
Resigned
|
|
|
Saso Vrboski - Director (Macedonian, 67 years old, born June 1959)
|
Resigned
|
|
|
Maja Zamojda - Director (British, 41 years old, born August 1985)
Appointed 14 April 2025
|
Active
|
|
|
Cargil Management Services Limited - Nominee Secretary
|
Resigned
|