|
|
Anthony Bagshawe - Director
(British, 80 years old, born November 1946)
Appointed 28 May 1996, Resigned 15 March 1999
|
Resigned
|
|
|
Michael Boardman - Director
(British, 49 years old, born August 1977)
Appointed 29 September 2012, Resigned 17 November 2015
|
Resigned
|
|
|
Andrew Bowie - Director
(British, 60 years old, born September 1966)
Appointed 16 December 2011, Resigned 29 September 2012
|
Resigned
|
|
|
Gareth Davies - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Bernard Doyle - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Alan Durn - Director
(British, 73 years old, born September 1953)
Appointed 16 February 2000, Resigned 13 October 2006
|
Resigned
|
|
|
Thomas Fielding - Director
(British, 67 years old, born January 1959)
Appointed 03 April 1995, Resigned 01 December 1997
|
Resigned
|
|
|
Roger Grigg - Director
(British, 83 years old, born September 1943)
Appointed 28 May 1996, Resigned 15 March 1999
|
Resigned
|
|
|
Roger Grigg - Director
(British, 83 years old, born September 1943)
Appointed 17 September 1999, Resigned 12 November 2004
|
Resigned
|
|
|
Philippe Meyer - Director
(French, 68 years old, born May 1958)
Appointed 15 March 1999, Resigned 09 August 2002
|
Resigned
|
|
|
David Nicholas - Director
(British, 77 years old, born December 1949)
Appointed 15 March 1999, Resigned 22 December 2003
|
Resigned
|
|
|
Grant O'grady - Director
(Australian, 56 years old, born February 1970)
Appointed 30 April 2018
|
Active
|
|
|
Bruce Ralph - Director
(British, 87 years old, born August 1939)
Appointed 17 June 1994, Resigned 27 December 1997
|
Resigned
|
|
|
Corinna Rohr - Director
(German, 55 years old, born September 1971)
Appointed 11 July 2019
|
Active
|
|
|
Alan Simpson - Director
(British, 69 years old, born February 1957)
Appointed 14 July 2009, Resigned 10 November 2017
|
Resigned
|
|
|
John Stalker - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
David Symonds - Director
(British, 65 years old, born November 1961)
Appointed 12 November 2004, Resigned 29 September 2012
|
Resigned
|
|
|
Christopher Tankard - Director
(British, 72 years old, born August 1954)
Appointed 15 March 1999, Resigned 29 January 2000
|
Resigned
|
|
|
Marek Tapsik - Director
(Czech, 52 years old, born June 1974)
Appointed 10 November 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Tommaso Toffolo - Director
(German, 51 years old, born July 1975)
Appointed 29 May 2013, Resigned 28 April 2017
|
Resigned
|
|
|
Anthony Wilson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Henning Wistorf - Director
(German, 44 years old, born January 1982)
Appointed 30 April 2018, Resigned 11 July 2019
|
Resigned
|
|
|
Roman Zubinski - Director
(French, 46 years old, born May 1980)
Appointed 28 April 2017, Resigned 30 April 2018
|
Resigned
|
|
|
Eversecretary Limited - Secretary
Appointed 01 March 2017, Resigned 07 October 2019
|
Resigned
|
|
|
New Sheldon Limited - Secretary
Appointed 08 April 1993, Resigned 15 March 1999
|
Resigned
|
