|
|
Michael Aitkens - Director
(British, 79 years old, born November 1947)
Appointed 29 July 1997, Resigned 09 December 2011
|
Resigned
|
|
|
Victoria Alvarez De Toledo - Director
(Spanish, 55 years old, born March 1971)
Appointed 15 March 1993, Resigned 20 October 1993
|
Resigned
|
|
|
Hugh Elder - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Forouhar Foroutan - Director
(British, 61 years old, born January 1965)
Appointed 22 June 2024
|
Active
|
|
|
Gillian Green - Director
(British, 60 years old, born January 1966)
|
Resigned
|
|
|
Liesel Kummer - Director
(German, 85 years old, born February 1941)
Appointed 15 March 1993, Resigned 09 November 2005
|
Resigned
|
|
|
Mark Mangan - Director
(British, 66 years old, born February 1960)
Appointed 10 January 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Raymond Morrison - Director
(British, 69 years old, born August 1957)
|
Resigned
|
|
|
Andrew Parker - Director
(British, 59 years old, born October 1967)
Appointed 14 November 2007, Resigned 09 January 2023
|
Resigned
|
|
|
Stephane Richet - Director
(British, 59 years old, born May 1967)
Appointed 20 October 1993, Resigned 13 January 1995
|
Resigned
|
|
|
David Ryba - Director
(Czech, 61 years old, born March 1965)
Appointed 12 December 1998
|
Active
|
|
|
Jeremy Tringham - Director
(British, 78 years old, born September 1948)
Appointed 09 December 2011
|
Active
|
|
|
Erika Varnish - Director
(British, 60 years old, born November 1966)
Appointed 09 July 1996, Resigned 12 December 1998
|
Resigned
|
|
|
Mahmoud Warriah - Director
(British, 59 years old, born February 1967)
Appointed 01 September 2004
|
Active
|
|
|
Hugh Whelan - Director
(Irish, 55 years old, born February 1971)
Appointed 01 January 2005, Resigned 14 November 2007
|
Resigned
|
|
|
Hml Company Secretarial Services Limited - Secretary
Appointed 01 February 2019, Resigned 22 December 2021
|
Resigned
|
