|
|
Giorgio Antonini - Director (Italian, 88 years old, born November 1938)
Appointed 31 July 2002, Resigned 30 October 2025
|
Resigned
|
|
|
Andrew Bloom - Director (South African, 61 years old, born September 1965)
Appointed 10 November 1994, Resigned 28 March 1998
|
Resigned
|
|
|
Debra Braun - Director (British, 60 years old, born October 1966)
|
Resigned
|
|
|
Richard Breen - Director (Irish, 83 years old, born September 1943)
Appointed 16 March 1994, Resigned 09 February 1995
|
Resigned
|
|
|
Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 31 July 2002, Resigned 22 June 2004
|
Resigned
|
|
|
Jonathan Clyde - Director (British, 77 years old, born May 1949)
Appointed 22 January 2018, Resigned 17 July 2024
|
Resigned
|
|
|
Robert Etherton - Director (British, 107 years old, born July 1919)
|
Resigned
|
|
|
June First - Director (British, 93 years old, born January 1933)
Appointed 21 May 1996, Resigned 16 March 1998
|
Resigned
|
|
|
Andrew Gilchrist - Director (British, 64 years old, born March 1962)
Appointed 03 November 2006, Resigned 07 November 2012
|
Resigned
|
|
|
Andrew Gilchrist - Director (British, 64 years old, born March 1962)
Appointed 10 June 2021
|
Active
|
|
|
Martin Jaques - Director (British, 60 years old, born October 1966)
Appointed 05 December 2012, Resigned 15 July 2024
|
Resigned
|
|
|
John Lloyd - Director (British, 77 years old, born April 1949)
Appointed 16 June 2006, Resigned 03 November 2006
|
Resigned
|
|
|
Richard Mann - Director (American, 73 years old, born August 1953)
Appointed 04 June 2025
|
Active
|
|
|
Stefano Marra - Director (Italian, 58 years old, born July 1968)
Appointed 27 September 1995, Resigned 06 July 2001
|
Resigned
|
|
|
Daniele Marra - Director (Italian, 85 years old, born April 1941)
Appointed 02 February 2010, Resigned 27 October 2011
|
Resigned
|
|
|
Katrina Nash - Director (British, 59 years old, born July 1967)
Appointed 27 September 1995, Resigned 14 August 2003
|
Resigned
|
|
|
Brian Peppiatt - Director (British, 88 years old, born May 1938)
|
Resigned
|
|
|
Afonso Reis E Sousa - Director (Portuguese, 55 years old, born April 1971)
Appointed 10 June 2021, Resigned 09 June 2025
|
Resigned
|
|
|
Benjamin Simons - Director (British, 45 years old, born October 1981)
Appointed 17 July 2024
|
Active
|
|
|
B & C Company Secretarial Services Limited - Secretary
Appointed 08 May 2002, Resigned 14 April 2008
|
Resigned
|
|
|
Pembertons Secretaries Limited - Secretary
Appointed 14 April 2008, Resigned 24 March 2012
|
Resigned
|
|
|
Solitaire Secretaries Ltd - Secretary
Appointed 03 September 1999, Resigned 19 June 2001
|
Resigned
|
|
|
Westbourne Block Management Limited - Secretary
Appointed 08 May 2012
|
Active
|