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James Allen - Director (British, 60 years old, born November 1966)
Appointed 13 March 1999, Resigned 07 March 2002
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Resigned
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Richard Burns - Director (British, 55 years old, born January 1971)
Appointed 07 March 2002, Resigned 25 November 2005
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Resigned
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Lena Choudary - Director (British)
Appointed 15 April 1993, Resigned 13 December 1994
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Resigned
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|
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Jing Kelsall - Director (British, 62 years old, born June 1964)
Appointed 27 March 2018
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Active
|
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Anthony Kelsall - Director (British, 80 years old, born December 1946)
Appointed 29 February 2008, Resigned 01 August 2017
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Resigned
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Richard Kramer - Director (Us German, 60 years old, born February 1966)
Appointed 25 October 1996, Resigned 15 April 2004
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Resigned
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Padraig O'suilleabhain - Director (American,Irish, 60 years old, born May 1966)
Appointed 03 December 2010, Resigned 05 August 2020
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Resigned
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Andrew Renton - Director (British, 63 years old, born February 1963)
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Resigned
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Mahvash Rezvani - Director (Iranian, 71 years old, born January 1955)
Appointed 11 May 1993, Resigned 14 March 1999
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Resigned
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Peter Rosengard - Director (British, 80 years old, born December 1946)
Appointed 30 October 1999
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Active
|
|
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Howard Salter - Director (British, 82 years old, born August 1944)
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Resigned
|
|
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Zoe Scott - Director (British, 50 years old, born August 1976)
Appointed 26 November 2005, Resigned 19 September 2025
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Resigned
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Lionel Shelley - Director (British, 75 years old, born August 1951)
Appointed 13 December 1994, Resigned 21 December 1999
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Resigned
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Deborah Wilkins - Director (British, 67 years old, born March 1959)
Appointed 12 August 2016
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Active
|
|
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Charles Wilkins - Director (British, 76 years old, born September 1950)
Appointed 21 December 1999, Resigned 23 November 2011
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Resigned
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Fipl Limited - Director
Appointed 21 October 2025
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Active
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Pemberton Secretaries Limited - Secretary
Appointed 29 February 2008, Resigned 28 September 2012
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Resigned
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Westbourne Block Management Limited - Secretary
Appointed 28 September 2012
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Active
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