|
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Anthony Brooks - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Raymond Carneiro - Director
(British, 71 years old, born August 1955)
Appointed 10 August 1993, Resigned 28 February 2000
|
Resigned
|
|
|
Glenn Cooper - Director
(American, 69 years old, born February 1957)
Appointed 01 May 1999, Resigned 12 February 2001
|
Resigned
|
|
|
Lucy Dasi Sutton - Director
(British, 57 years old, born April 1969)
Appointed 21 December 2005, Resigned 05 July 2013
|
Resigned
|
|
|
Susan Dean - Director
(British, 69 years old, born December 1957)
Appointed 11 January 2001, Resigned 27 October 2005
|
Resigned
|
|
|
Stephen Dickson - Director
(British, 69 years old, born December 1957)
Appointed 01 June 1998, Resigned 02 April 2004
|
Resigned
|
|
|
Raymond Dupont - Director
(Usa, 80 years old, born October 1946)
Appointed 06 April 2001, Resigned 24 August 2006
|
Resigned
|
|
|
Nigel Fitzgerald - Director
(British, 66 years old, born May 1960)
Appointed 21 May 2004, Resigned 17 June 2011
|
Resigned
|
|
|
David Graham - Director
(British, 44 years old, born August 1982)
Appointed 13 January 2025
|
Active
|
|
|
Douglas Hands - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
John Killey - Director
(British, 71 years old, born May 1955)
Appointed 11 December 2003, Resigned 25 March 2022
|
Resigned
|
|
|
Stephen Lynam - Director
(British, 77 years old, born December 1949)
Appointed 12 June 2002, Resigned 14 June 2004
|
Resigned
|
|
|
Peter Mooney - Director
(Irish, 73 years old, born January 1953)
Appointed 23 May 1997, Resigned 30 April 1999
|
Resigned
|
|
|
Peter Randall - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Stephen Rogers - Director
(British, 67 years old, born March 1959)
Appointed 06 June 2007, Resigned 18 October 2016
|
Resigned
|
|
|
David Sharland - Director
(British, 67 years old, born September 1959)
Appointed 06 June 2007, Resigned 29 November 2019
|
Resigned
|
|
|
Linda Smith - Director
(British, 61 years old, born March 1965)
Appointed 18 June 2004, Resigned 19 December 2005
|
Resigned
|
|
|
Jeremy Smith - Director
(British, 62 years old, born July 1964)
Appointed 28 October 2016, Resigned 12 October 2020
|
Resigned
|
|
|
Peter Spratley - Director
(British, 76 years old, born March 1950)
Appointed 17 February 2000, Resigned 18 May 2007
|
Resigned
|
|
|
Kathryn Thomas - Director
(British, 55 years old, born October 1971)
Appointed 18 June 2021
|
Active
|
|
|
Jeffrey Walsh - Director
(American, 69 years old, born December 1957)
Appointed 01 July 1998, Resigned 09 July 2001
|
Resigned
|
|
|
Jonathan Warren - Director
(British, 53 years old, born January 1973)
Appointed 29 November 2019, Resigned 13 January 2025
|
Resigned
|
|
|
Edward Watson - Director
(American, 65 years old, born April 1961)
Appointed 21 July 1999, Resigned 08 January 2001
|
Resigned
|
|
|
John Wertheim - Director
(British, 69 years old, born November 1957)
Appointed 27 October 2005, Resigned 18 May 2007
|
Resigned
|
|
|
John Westwood - Director
(British, 56 years old, born January 1970)
Appointed 06 June 2007, Resigned 07 October 2009
|
Resigned
|
|
|
Neil Williams - Director
(British, 76 years old, born August 1950)
Appointed 21 May 2004, Resigned 08 September 2009
|
Resigned
|
|
|
Citicorporate Limited - Secretary
|
Resigned
|
