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David Bramah - Director
(British, 92 years old, born June 1934)
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Resigned
|
|
|
Gordon Bramah - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Eloy Cardozo - Director
(Indian, 53 years old, born May 1973)
Appointed 15 March 2019
|
Active
|
|
|
Stephen Hayes - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Robert Jones - Director
(British, 98 years old, born August 1928)
|
Resigned
|
|
|
Douglas Liversidge - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 04 April 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Steven Mills - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 27 February 2017, Resigned 15 March 2019
|
Resigned
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 04 April 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Douglas Rogers - Director
(British, 90 years old, born February 1936)
Appointed 26 May 2005, Resigned 13 December 2007
|
Resigned
|
|
|
Bijan Sedghi - Director
(British, 73 years old, born January 1953)
Appointed 10 March 2004, Resigned 24 March 2005
|
Resigned
|
|
|
Merrick Taylor - Director
(British, 88 years old, born June 1938)
Appointed 01 October 2008, Resigned 04 April 2011
|
Resigned
|
|
|
Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 08 September 1994, Resigned 26 May 2005
|
Resigned
|
|
|
Stephen Westwood - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
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Bi Nominees Limited - Secretary
Appointed 31 March 2005, Resigned 30 September 2010
|
Resigned
|
|
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Bi Secretariat Limited - Director
Appointed 26 May 2005, Resigned 30 September 2010
|
Resigned
|
