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Robin Broadley - Director (British, 93 years old, born December 1933)
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Resigned
|
|
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John Burgess - Director (British, 76 years old, born June 1950)
|
Resigned
|
|
|
Stefano Curzio - Director (Italian, 61 years old, born November 1965)
Appointed 17 November 2004, Resigned 10 March 2017
|
Resigned
|
|
|
John Dare - Director (American, 88 years old, born November 1938)
Appointed 17 January 1992, Resigned 27 October 1995
|
Resigned
|
|
|
Graeme Dell - Director (British, 60 years old, born April 1966)
Appointed 03 June 2014, Resigned 10 March 2017
|
Resigned
|
|
|
Sharon Dunn - Director (British, 55 years old, born March 1971)
Appointed 29 September 2017
|
Active
|
|
|
Andre Francois-Poncet - Director (French, 67 years old, born June 1959)
Appointed 26 June 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Michel Guillet - Director (French, 82 years old, born September 1944)
|
Resigned
|
|
|
Patrice Hoppenot - Director (French, 82 years old, born October 1944)
|
Resigned
|
|
|
Christopher Kemball - Director (British, 80 years old, born December 1946)
Appointed 31 December 1992, Resigned 09 February 1994
|
Resigned
|
|
|
Francesco Loredan - Director (Italian, 68 years old, born September 1958)
Appointed 06 February 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Jens Lueck - Director (German, 77 years old, born January 1949)
|
Resigned
|
|
|
James Lupton - Director (British, 71 years old, born June 1955)
Appointed 09 February 1994, Resigned 27 October 1995
|
Resigned
|
|
|
Selusiwe Mdlalose - Director (British, 51 years old, born September 1975)
Appointed 10 March 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Andrew Newington - Director (British, 58 years old, born January 1968)
Appointed 21 January 2008, Resigned 02 March 2010
|
Resigned
|
|
|
Lucien Nicolet - Director (French, 69 years old, born November 1957)
Appointed 26 July 2001, Resigned 30 June 2003
|
Resigned
|
|
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Richard Onians - Director (British, 86 years old, born April 1940)
|
Resigned
|
|
|
Simon Palley - Director (British, 69 years old, born November 1957)
Appointed 17 September 1991, Resigned 28 September 2007
|
Resigned
|
|
|
Jens Reidel - Director (German, 75 years old, born June 1951)
Appointed 21 January 2008, Resigned 06 May 2010
|
Resigned
|
|
|
Miles Rivett Carnac - Director (British, 93 years old, born February 1933)
|
Resigned
|
|
|
Raymond Svider - Director (French, 64 years old, born August 1962)
Appointed 03 March 1999, Resigned 26 June 2000
|
Resigned
|
|
|
Raymond Svider - Director (French, 64 years old, born August 1962)
Appointed 02 March 2010, Resigned 07 October 2014
|
Resigned
|
|
|
Raymond Svider - Director (French, 64 years old, born August 1962)
Appointed 03 August 2007, Resigned 20 August 2008
|
Resigned
|
|
|
Andrew Tuckey - Director (British, 83 years old, born August 1943)
|
Resigned
|
|
|
Michael Twinning - Director (British, 64 years old, born January 1962)
Appointed 30 September 1996, Resigned 31 December 2014
|
Resigned
|
|
|
Jonkheer Van Der Wyck - Director (Dutch, 86 years old, born May 1940)
|
Resigned
|
|
|
Jean-Baptiste Wautier - Director (French, 57 years old, born December 1969)
Appointed 06 July 2012, Resigned 25 March 2013
|
Resigned
|
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Kleino Limited - Director
Appointed 10 March 2017
|
Active
|
|
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Summerhill Secretaries (Isle Of Man) Limited - Secretary
Appointed 10 March 2017
|
Active
|