|
|
Beryl Civval - Director (British, 96 years old, born August 1930)
Appointed 14 January 1994, Resigned 13 August 1996
|
Resigned
|
|
|
Norman Ciwall - Director (British, 98 years old, born August 1928)
|
Resigned
|
|
|
Robert Dalzell - Director (British, 82 years old, born November 1944)
|
Resigned
|
|
|
Anthony Forwood - Director (British, 84 years old, born May 1942)
Appointed 13 March 1997, Resigned 07 August 2001
|
Resigned
|
|
|
Anthony Forwood - Director (British, 84 years old, born May 1942)
Appointed 13 March 1997, Resigned 28 May 2004
|
Resigned
|
|
|
Debra Horncastle - Director (British, 66 years old, born August 1960)
Appointed 20 June 1995, Resigned 20 November 1995
|
Resigned
|
|
|
Audrey Jensen - Director (American, 73 years old, born December 1953)
|
Resigned
|
|
|
Megumi Piplapure - Director (Japanese, 51 years old, born January 1975)
Appointed 13 April 2011
|
Active
|
|
|
Mark Rattner - Director (American, 61 years old, born October 1965)
Appointed 23 December 1991, Resigned 29 December 1992
|
Resigned
|
|
|
Marshall Ratyner - Director (American, 97 years old, born February 1929)
|
Resigned
|
|
|
Ann Richardson - Director (British, 71 years old, born February 1955)
Appointed 04 December 2012
|
Active
|
|
|
Edward Woolf - Director (British, 56 years old, born March 1970)
Appointed 30 November 2006, Resigned 08 January 2021
|
Resigned
|
|
|
Britta Woolf - Director (German, 48 years old, born May 1978)
Appointed 08 January 2021, Resigned 11 February 2026
|
Resigned
|
|
|
Abc Block Management Ltd - Secretary
Appointed 02 June 2020, Resigned 09 August 2024
|
Resigned
|
|
|
Abc Hendon Ltd - Secretary
Appointed 09 August 2024
|
Active
|
|
|
Hyde Park Investments Limited - Director
Appointed 28 May 2004, Resigned 30 November 2006
|
Resigned
|
|
|
R.B.S. Nominees Limited - Secretary
Appointed 21 March 1997, Resigned 02 June 2020
|
Resigned
|
|
|
Surima Investment Holdings Limited - Director
Appointed 05 January 1996, Resigned 13 April 2011
|
Resigned
|