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|
Eileen Anderson - Director
(British, 67 years old, born June 1959)
Appointed 01 March 1993, Resigned 07 February 1995
|
Resigned
|
|
|
Ian Armitage - Director
(British, 71 years old, born December 1955)
Appointed 21 February 1994, Resigned 29 November 2000
|
Resigned
|
|
|
Stephen Bough - Director
(British, 56 years old, born February 1970)
Appointed 21 April 1999, Resigned 29 November 2000
|
Resigned
|
|
|
Benjamin Bryden - Director
(British, 43 years old, born June 1983)
Appointed 15 January 2021
|
Active
|
|
|
Anthony Crook - Director
(British, 90 years old, born November 1936)
Appointed 23 March 1993, Resigned 21 February 1994
|
Resigned
|
|
|
James Desmarais - Director
(American, 65 years old, born March 1961)
Appointed 17 July 2009, Resigned 08 December 2014
|
Resigned
|
|
|
Scott Docherty - Director
(British, 48 years old, born January 1978)
Appointed 24 June 2015, Resigned 27 February 2019
|
Resigned
|
|
|
Robert Drummond - Director
(British, 81 years old, born June 1945)
Appointed 23 March 1993, Resigned 01 November 1993
|
Resigned
|
|
|
William Edge - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Stephen Edwards - Director
(British, 62 years old, born February 1964)
Appointed 24 April 1996, Resigned 17 June 1998
|
Resigned
|
|
|
Sam Fawcett - Director
(British, 45 years old, born June 1981)
Appointed 15 July 2021
|
Active
|
|
|
Michael Glover - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Nicholas Hall - Director
(British, 73 years old, born November 1953)
Appointed 29 November 2000, Resigned 29 May 2009
|
Resigned
|
|
|
Fiona Hunter - Director
(British, 55 years old, born February 1971)
Appointed 27 February 2019, Resigned 01 April 2021
|
Resigned
|
|
|
Manoj Khosla - Director
(British, 71 years old, born November 1955)
Appointed 29 November 2000, Resigned 28 February 2006
|
Resigned
|
|
|
Sandra O'neill - Director
(British, 76 years old, born July 1950)
Appointed 21 February 1994, Resigned 07 June 1994
|
Resigned
|
|
|
Dieter Schwaller - Director
(Swiss, 69 years old, born April 1957)
Appointed 08 December 2014, Resigned 31 August 2015
|
Resigned
|
|
|
Palvi Shah - Director
(British, 65 years old, born October 1961)
Appointed 03 July 2008, Resigned 08 June 2009
|
Resigned
|
|
|
Katherine Shircliff - Director
(British, 65 years old, born March 1961)
Appointed 25 March 2006, Resigned 07 March 2008
|
Resigned
|
|
|
James Stratford - Director
(British, 67 years old, born November 1959)
Appointed 29 November 2000, Resigned 19 September 2007
|
Resigned
|
|
|
Colin Thomson - Director
(British, 65 years old, born March 1961)
Appointed 08 June 2009, Resigned 15 January 2021
|
Resigned
|
|
|
Linda Wilding - Director
(British, 67 years old, born February 1959)
Appointed 28 March 1996, Resigned 29 November 2000
|
Resigned
|
|
|
Blackrock Company Secretarial Services (Uk) Limited - Secretary
Appointed 15 August 2016
|
Active
|
|
|
Merrill Lynch Corporate Services Limited - Secretary
Appointed 28 November 2003, Resigned 29 September 2006
|
Resigned
|
