|
|
Christopher Aston - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2007, Resigned 26 January 2010
|
Resigned
|
|
|
Colin Bannerman - Director
(British, 62 years old, born May 1964)
Appointed 01 March 1998, Resigned 01 February 1999
|
Resigned
|
|
|
Colin Bannerman - Director
(British, 62 years old, born May 1964)
Appointed 01 November 1996, Resigned 01 May 1997
|
Resigned
|
|
|
Timothy Collins - Director
(British, 67 years old, born May 1959)
Appointed 20 August 2004, Resigned 01 July 2007
|
Resigned
|
|
|
Andrew Cox - Director
(British, 63 years old, born December 1963)
Appointed 19 August 2003, Resigned 21 October 2008
|
Resigned
|
|
|
Anthony D'angibau - Director
(British, 83 years old, born September 1943)
Appointed 02 August 1993, Resigned 01 March 1998
|
Resigned
|
|
|
Brian Donovan - Director
(American, 47 years old, born May 1979)
Appointed 17 January 2022, Resigned 10 July 2023
|
Resigned
|
|
|
Matthew Dooley - Director
(American, 52 years old, born October 1974)
Appointed 01 June 2018, Resigned 17 January 2022
|
Resigned
|
|
|
Michael Erroll - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Eric Fisher - Director
(Usa, 58 years old, born April 1968)
Appointed 30 March 2012, Resigned 20 July 2015
|
Resigned
|
|
|
Jason Fraser - Director
(American, 58 years old, born April 1968)
Appointed 27 May 2015, Resigned 02 March 2017
|
Resigned
|
|
|
Joseph Gorder - Director
(United States, 69 years old, born May 1957)
Appointed 01 August 2011, Resigned 09 July 2012
|
Resigned
|
|
|
Christopher Harris - Director
(British, 67 years old, born April 1959)
Appointed 01 May 1997, Resigned 21 September 2001
|
Resigned
|
|
|
Thomas Hemsley - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
Francis Hogan - Director
(Irish, 78 years old, born June 1948)
Appointed 20 August 2004, Resigned 01 August 2013
|
Resigned
|
|
|
Ian Humphreys - Director
(British, 78 years old, born August 1948)
Appointed 28 July 1992, Resigned 02 August 1993
|
Resigned
|
|
|
Simon Humphries - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
|
James Hutchins - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Stephen King - Director
(British, 66 years old, born August 1960)
Appointed 19 August 2003, Resigned 26 August 2005
|
Resigned
|
|
|
Martin Loeber - Director
(American, 59 years old, born March 1967)
Appointed 01 August 2011, Resigned 23 July 2018
|
Resigned
|
|
|
John Lynn - Director
(British, 65 years old, born November 1961)
Appointed 21 September 2001, Resigned 19 August 2003
|
Resigned
|
|
|
John Lynn - Director
(British, 65 years old, born November 1961)
Appointed 28 July 1992, Resigned 01 February 1999
|
Resigned
|
|
|
Peter Martin - Director
(British, 79 years old, born March 1947)
Appointed 28 July 1992, Resigned 01 November 1996
|
Resigned
|
|
|
David McLoughlin - Director
(British, 55 years old, born December 1971)
Appointed 06 December 2021
|
Active
|
|
|
Charles Pettibon - Director
(American, 63 years old, born February 1963)
Appointed 10 July 2023
|
Active
|
|
|
John Salter - Director
(British, 77 years old, born March 1949)
Appointed 26 January 2010, Resigned 01 August 2011
|
Resigned
|
|
|
Timothy Smith - Director
(British, 56 years old, born November 1970)
Appointed 03 August 2021
|
Active
|
|
|
Jeanette Stewart - Director
(British, 68 years old, born January 1958)
Appointed 01 February 1999, Resigned 19 August 2003
|
Resigned
|
|
|
Andrew Tong - Director
(British, 63 years old, born May 1963)
Appointed 01 February 1999, Resigned 21 September 2001
|
Resigned
|
|
|
Neil Watkins - Director
(British, 56 years old, born November 1970)
Appointed 01 August 2013, Resigned 29 September 2021
|
Resigned
|
|
|
Brian Worrall - Director
(British, 65 years old, born March 1961)
Appointed 26 August 2005, Resigned 21 October 2008
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 15 May 2014, Resigned 30 January 2017
|
Resigned
|
