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Terence Athawes - Director
(British, 70 years old, born August 1956)
Appointed 06 June 2008, Resigned 19 November 2013
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Resigned
|
|
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Gerald Barnett - Director
(British, 70 years old, born March 1956)
|
Resigned
|
|
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Kelly Becker - Director
(American, 48 years old, born January 1978)
Appointed 31 December 2020
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Active
|
|
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Michael Cohen - Director
(British, 63 years old, born October 1963)
Appointed 20 November 1998, Resigned 06 July 2007
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Resigned
|
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Stephen Coop - Director
(British, 63 years old, born March 1963)
Appointed 15 January 2009, Resigned 01 May 2011
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Resigned
|
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Michael Hughes - Director
(Irish, 61 years old, born June 1965)
Appointed 12 September 2017, Resigned 31 December 2020
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Resigned
|
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Anthony Joseph - Director
(British, 81 years old, born February 1945)
|
Resigned
|
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Sandra Joseph - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
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John Joseph - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
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Israel Joseph - Director
(British, 121 years old, born August 1905)
|
Resigned
|
|
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Lance Joseph - Director
(British, 59 years old, born June 1967)
Appointed 01 January 1993, Resigned 02 January 2007
|
Resigned
|
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Sandra Joseph - Director
(British, 82 years old, born February 1944)
Appointed 09 February 1995, Resigned 22 November 2006
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Resigned
|
|
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Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 01 May 2011, Resigned 31 March 2022
|
Resigned
|
|
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Martin Mendoza - Director
(British, 101 years old, born October 1925)
|
Resigned
|
|
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Desmond Morgan - Director
(British, 75 years old, born October 1951)
Appointed 01 January 1995, Resigned 30 June 2008
|
Resigned
|
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Gary Newman - Director
(British, 58 years old, born July 1968)
Appointed 21 September 2005, Resigned 15 January 2009
|
Resigned
|
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Tanuja Randery - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2015, Resigned 13 September 2017
|
Resigned
|
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Antoine Sage - Director
(French, 44 years old, born September 1982)
Appointed 15 February 2022, Resigned 01 April 2025
|
Resigned
|
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Stuart Thorogood - Director
(British, 68 years old, born January 1958)
Appointed 01 September 2013, Resigned 01 March 2015
|
Resigned
|
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Paul Tuhrim - Director
(British, 67 years old, born September 1959)
|
Resigned
|
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Colin Wagman - Director
(British, 80 years old, born May 1946)
Appointed 01 January 1994, Resigned 10 January 1995
|
Resigned
|
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Jacqueline Whitaker - Director
(British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
|
Active
|
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Invensys Secretaries Limited - Secretary
Appointed 12 November 2014
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Active
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