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Charles Barda - Director (British, 48 years old, born October 1978)
Appointed 05 June 2009, Resigned 20 February 2012
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Resigned
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John Brendon - Director (British, 79 years old, born March 1947)
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John Cooke - Director (British, 74 years old, born October 1952)
Appointed 22 March 2012, Resigned 29 December 2018
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Resigned
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Sylvia Devore - Director (British, 88 years old, born September 1938)
Appointed 07 January 1999, Resigned 26 June 2000
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Resigned
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David Devore - Director (British, 83 years old, born July 1943)
Appointed 05 June 2009, Resigned 23 July 2011
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Resigned
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Andrew Fergusson-Cuninghame - Director (British, 77 years old, born November 1949)
Appointed 05 July 2017, Resigned 01 February 2021
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Resigned
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David Gubbay - Director (British, 62 years old, born March 1964)
Appointed 10 June 2019
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Active
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David Gubbay - Director (British, 62 years old, born March 1964)
Appointed 05 June 2009, Resigned 23 October 2012
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Resigned
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John Hardy - Director (British, 93 years old, born October 1933)
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Resigned
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Peter Knight - Director (British, 68 years old, born December 1958)
Appointed 14 January 2022
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Active
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David Newman - Director (British, 71 years old, born April 1955)
Appointed 14 January 2022
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Active
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Jonathan Paisner - Director (British, 57 years old, born June 1969)
Appointed 03 July 2000, Resigned 26 July 2001
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Resigned
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Robert Wallace Turner - Director (British, 95 years old, born July 1931)
Appointed 10 April 2001, Resigned 25 May 2019
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Resigned
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Richard Wallis - Director (British, 114 years old, born February 1912)
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Resigned
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Christopher Wood - Director (British, 100 years old, born March 1926)
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Resigned
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Eversecretary Limited - Secretary
Appointed 18 February 2005, Resigned 01 February 2021
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Resigned
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Excellet Investments Limited - Secretary
Appointed 30 September 1996, Resigned 18 February 2005
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Resigned
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Fw Gapp (Management Services) Limited - Director
Appointed 18 June 2007, Resigned 24 November 2014
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 01 February 2021
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Active
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