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Grahame Benson - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2022
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Active
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Peter Blenkinsop - Director
(British, 82 years old, born July 1944)
Appointed 05 November 1992, Resigned 31 December 1998
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Resigned
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Trevor Brentnall - Director
(British, 79 years old, born June 1947)
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Resigned
|
|
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Thomas Buffett - Director
(Canadian, 90 years old, born May 1936)
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Resigned
|
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Jeffrey Caplan - Director
(British, 63 years old, born May 1963)
Appointed 05 November 1992, Resigned 18 December 1995
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Resigned
|
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George Clemons - Director
(British, 88 years old, born March 1938)
Appointed 19 March 1993, Resigned 31 December 1998
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Resigned
|
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Adrian Connell - Director
(British, 61 years old, born March 1965)
Appointed 25 January 2002, Resigned 28 March 2022
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Resigned
|
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Elizabeth Earle - Director
(British, 50 years old, born July 1976)
Appointed 28 March 2022
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Active
|
|
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Jean Gazielly - Director
(French, 72 years old, born March 1954)
Appointed 30 June 2003, Resigned 08 March 2011
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Resigned
|
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Robin Grant - Director
(British, 88 years old, born May 1938)
Appointed 07 July 1992, Resigned 31 December 1998
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Resigned
|
|
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Paul Kelly - Director
(British, 71 years old, born October 1955)
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Resigned
|
|
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Simon Kimber - Director
(British, 68 years old, born November 1958)
Appointed 03 August 1995, Resigned 25 January 2002
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Resigned
|
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Pierre Massard - Director
(French, 77 years old, born April 1949)
Appointed 02 January 2004, Resigned 08 August 2006
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Resigned
|
|
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Kameleshkumar Mistry - Director
(British, 53 years old, born December 1973)
Appointed 01 February 2008, Resigned 01 June 2013
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Resigned
|
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Alan Paterson - Director
(British, 58 years old, born December 1968)
Appointed 07 February 2017, Resigned 31 December 2019
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Resigned
|
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Beatrice Pige - Director
(French, 63 years old, born May 1963)
Appointed 30 April 2001, Resigned 02 January 2004
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Resigned
|
|
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Michael Reddington - Director
(British, 67 years old, born May 1959)
Appointed 17 May 2013, Resigned 14 February 2015
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Resigned
|
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Allan Richards - Director
(British, 64 years old, born November 1962)
Appointed 02 October 2006, Resigned 21 February 2011
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Resigned
|
|
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Allan Richards - Director
(British, 64 years old, born November 1962)
Appointed 07 February 2017
|
Active
|
|
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Harvey Samson - Director
(British, 69 years old, born May 1957)
Appointed 07 July 1992, Resigned 20 August 1999
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Resigned
|
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Peter Tochet - Director
(Usa, 60 years old, born March 1966)
Appointed 02 October 2006, Resigned 01 February 2008
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Resigned
|
|
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Hemant Trivedi - Director
(British, 64 years old, born September 1962)
Appointed 28 March 2022
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Active
|
|
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Yashar Turgut - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
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Robert Underhill - Director
(British, 78 years old, born February 1948)
Appointed 15 April 1993, Resigned 30 April 2001
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Resigned
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Elie Wagman - Director
(French, 74 years old, born December 1952)
Appointed 05 February 1997, Resigned 28 February 2001
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Resigned
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Sisec Limited - Secretary
Appointed 30 June 2008, Resigned 29 January 2016
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Resigned
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