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Dennis Arnum - Director
(British, 73 years old, born April 1953)
Appointed 30 June 1992, Resigned 19 July 1993
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Resigned
|
|
|
Simon Clegg - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
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Stephen Clowes - Director
(British, 66 years old, born July 1960)
Appointed 30 August 1994, Resigned 17 October 2006
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Resigned
|
|
|
Jacqueline Deyong - Director
(British, 73 years old, born September 1953)
Appointed 01 May 1992, Resigned 30 June 1992
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Resigned
|
|
|
Jacob Dutry Van Haeften - Director
(Dutch, 72 years old, born March 1954)
Appointed 17 September 2012, Resigned 07 May 2015
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Resigned
|
|
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Godfrey Dutton - Director
(British, 80 years old, born September 1946)
Appointed 01 May 1992, Resigned 30 June 1992
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Resigned
|
|
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Mark Hoffman - Director
(American, 73 years old, born November 1953)
Appointed 22 May 2002, Resigned 16 December 2011
|
Resigned
|
|
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Geoffrey Houston - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
|
Richard Jones - Director
(British, 52 years old, born February 1974)
Appointed 28 March 2011, Resigned 19 October 2016
|
Resigned
|
|
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Jonathan Lee - Director
(British, 60 years old, born January 1966)
Appointed 26 October 2016
|
Active
|
|
|
Stefano Mazzola - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
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Kerry O'connell - Director
(British, 72 years old, born October 1954)
Appointed 19 March 2012, Resigned 04 August 2014
|
Resigned
|
|
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Kantilal Pithia - Director
(British, 60 years old, born March 1966)
Appointed 10 July 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Thomas Shealy - Director
(American, 64 years old, born June 1962)
Appointed 22 May 2002, Resigned 09 October 2003
|
Resigned
|
|
|
Mark Smith - Director
(British, 52 years old, born May 1974)
Appointed 20 June 2007, Resigned 10 July 2008
|
Resigned
|
|
|
Robert Stevens - Director
(British, 64 years old, born March 1962)
Appointed 30 June 1992, Resigned 05 May 1994
|
Resigned
|
|
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John Tetzlaff - Director
(British, 61 years old, born April 1965)
Appointed 17 October 2006, Resigned 20 June 2007
|
Resigned
|
|
|
David Thomson - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2009, Resigned 28 March 2011
|
Resigned
|
|
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Tracy Tilgner - Director
(American, 70 years old, born July 1956)
Appointed 05 May 1994, Resigned 30 August 1994
|
Resigned
|
|
|
Robert Westbrook - Director
(British, 70 years old, born May 1956)
Appointed 09 May 2012, Resigned 19 July 2012
|
Resigned
|
|
|
Robert Whitaker - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Geoffrey Witham - Director
(British, 80 years old, born October 1946)
Appointed 19 July 1993, Resigned 08 September 2004
|
Resigned
|
|
|
Philip Wood - Director
(British, 47 years old, born March 1979)
Appointed 09 June 2015
|
Active
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 12 July 2012
|
Active
|
