|
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Mark Alexander - Director
(British, 66 years old, born February 1960)
Appointed 23 October 1996, Resigned 30 April 1998
|
Resigned
|
|
|
Robert Beddoe - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Christopher Browning - Director
(British, 61 years old, born June 1965)
Appointed 01 April 2013
|
Active
|
|
|
John Cooper - Director
(British, 76 years old, born October 1950)
Appointed 04 June 1996, Resigned 19 November 1998
|
Resigned
|
|
|
David Dawson - Director
(British, 66 years old, born March 1960)
|
Resigned
|
|
|
Robert Gasparini - Director
(Us/Italian, 76 years old, born October 1950)
Appointed 20 November 1995, Resigned 08 December 1999
|
Resigned
|
|
|
Douglas Keep - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Michael Lucas - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Patrick McCord - Director
(American, 88 years old, born June 1938)
|
Resigned
|
|
|
John Middleton - Director
(South Africian, 70 years old, born February 1956)
Appointed 05 March 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Christopher Morris - Director
(British, 63 years old, born February 1963)
Appointed 23 October 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Geoffrey Norcott - Director
(Australian, 79 years old, born September 1947)
Appointed 16 May 2001, Resigned 09 June 2006
|
Resigned
|
|
|
Andrew Parrish - Director
(British, 81 years old, born August 1945)
Appointed 06 September 1993, Resigned 20 November 1995
|
Resigned
|
|
|
Michael Rayner - Director
(British, 69 years old, born August 1957)
Appointed 09 February 1999, Resigned 30 April 2002
|
Resigned
|
|
|
Douglas Robertson - Director
(British, 73 years old, born November 1953)
Appointed 08 December 1999, Resigned 30 August 2000
|
Resigned
|
|
|
Justin Sasse - Director
(British, 59 years old, born September 1967)
Appointed 02 February 2009, Resigned 21 July 2019
|
Resigned
|
|
|
John Satterthwaite - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Michael Schofield - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Robert Sternick - Director
(French, 75 years old, born August 1951)
Appointed 30 August 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Brian Stringer - Director
(British, 63 years old, born August 1963)
Appointed 02 January 1996, Resigned 08 December 1998
|
Resigned
|
|
|
Ian Thomas - Director
(British, 72 years old, born January 1954)
Appointed 10 March 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Neil Vann - Director
(British, 55 years old, born July 1971)
Appointed 01 July 2014
|
Active
|
|
|
Patrik Von Sydow - Director
(Swedish, 64 years old, born January 1962)
Appointed 25 October 2006, Resigned 31 January 2009
|
Resigned
|
|
|
Itzhak Wiesenfeld - Director
(Israeli, 68 years old, born June 1958)
Appointed 09 June 2006, Resigned 25 October 2006
|
Resigned
|
|
|
Richard Wood - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Assa Abloy Limited - Director
Appointed 30 August 2000, Resigned 28 October 2002
|
Resigned
|
|
|
Assa Abloy Management Services Limited - Director
Appointed 28 October 2002, Resigned 21 November 2014
|
Resigned
|
|
|
Westminster Securities Limited - Director
|
Resigned
|
