|
|
Judith Allen - Director
(American,British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Anderson - Director
(British, 76 years old, born February 1950)
Appointed 15 October 2008, Resigned 18 August 2019
|
Resigned
|
|
|
Natasha Arora - Director
(British, 70 years old, born June 1956)
Appointed 08 October 1993, Resigned 15 October 2008
|
Resigned
|
|
|
Kenneth Cameron - Director
(British, 67 years old, born June 1959)
Appointed 08 October 1993, Resigned 10 October 1995
|
Resigned
|
|
|
Peter Cranfield - Director
(British, 68 years old, born August 1958)
|
Resigned
|
|
|
Annie Crosby - Director
(Irish, 69 years old, born November 1957)
|
Resigned
|
|
|
Florian Eames - Director
(British, 72 years old, born November 1954)
Appointed 03 December 1997
|
Active
|
|
|
Jack Ferro - Director
(British, 50 years old, born June 1976)
Appointed 14 October 2008
|
Active
|
|
|
Rahman Haghighat - Director
(British, 71 years old, born March 1955)
Appointed 21 April 1992, Resigned 15 October 2008
|
Resigned
|
|
|
Rahman Haghighat - Director
(French, 71 years old, born March 1955)
Appointed 18 February 2015, Resigned 11 November 2016
|
Resigned
|
|
|
Shirley Hutchinson - Director
(British, 88 years old, born April 1938)
Appointed 31 January 2015, Resigned 21 August 2017
|
Resigned
|
|
|
Shirley Hutchison - Director
(British, 88 years old, born April 1938)
Appointed 01 December 2004, Resigned 15 October 2008
|
Resigned
|
|
|
Diane Kavanagh - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Julia Kavanagh - Director
(Irish, 78 years old, born June 1948)
|
Resigned
|
|
|
Marta Lercari Main - Director
(Italian, 40 years old, born January 1986)
Appointed 31 May 2020
|
Active
|
|
|
Duncan Minshull - Director
(British, 66 years old, born June 1960)
Appointed 09 October 2009
|
Active
|
|
|
Stephen Molyneux - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Simon Mulligan - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2004, Resigned 14 October 2008
|
Resigned
|
|
|
Harry Thompson - Director
(British, 66 years old, born February 1960)
|
Resigned
|
|
|
Rebecca Wotherspoon - Director
(New Zealander, 53 years old, born May 1973)
Appointed 14 October 2008
|
Active
|
|
|
Rebecca Wotherspoon - Director
(New Zealander, 53 years old, born May 1973)
Appointed 17 September 2008, Resigned 17 September 2008
|
Resigned
|
|
|
Carter Backer Winter Trustees Limited - Secretary
Appointed 01 November 2004, Resigned 17 September 2008
|
Resigned
|
|
|
Hertford Company Secretaries Limited - Secretary
Appointed 06 February 2012
|
Active
|
