|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Alexander Barras - Director
(British, 78 years old, born October 1948)
Appointed 25 January 1993, Resigned 29 April 1994
|
Resigned
|
|
|
Ubaldo Bezoari - Director
(British, 76 years old, born January 1950)
Appointed 21 March 2026
|
Active
|
|
|
Paul Breach - Director
(United Kingdom, 81 years old, born June 1945)
Appointed 26 October 1994
|
Active
|
|
|
Hazel Carvalho - Director
(British, 79 years old, born November 1947)
Appointed 28 November 2000, Resigned 19 November 2002
|
Resigned
|
|
|
Victoria Chadwick - Director
(British, 77 years old, born February 1949)
Appointed 12 April 2007, Resigned 01 August 2010
|
Resigned
|
|
|
Ronald Cox - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Reem El Roubi - Director
(British, 54 years old, born February 1972)
Appointed 01 July 2009
|
Active
|
|
|
Frances Gibson - Director
(British, 78 years old, born March 1948)
Appointed 18 March 1997, Resigned 19 November 2002
|
Resigned
|
|
|
Luke Hoyer Millar - Director
(British, 64 years old, born May 1962)
|
Resigned
|
|
|
David Kent - Director
(Australian, 100 years old, born July 1926)
Appointed 11 July 1995, Resigned 07 July 1997
|
Resigned
|
|
|
Norton Knatchbull - Director
(British, 79 years old, born October 1947)
Appointed 28 October 1999, Resigned 18 December 2001
|
Resigned
|
|
|
Terence Lloyd - Director
(British, 91 years old, born December 1935)
Appointed 28 October 1999, Resigned 25 September 2012
|
Resigned
|
|
|
Desmond Moran - Director
(Irish, 74 years old, born May 1952)
Appointed 20 May 2016, Resigned 29 April 2019
|
Resigned
|
|
|
Kati Mytnik - Director
(Finnish, 51 years old, born May 1975)
Appointed 16 January 2013
|
Active
|
|
|
Jan O'connor - Director
(Irish, 71 years old, born September 1955)
|
Resigned
|
|
|
Stephen Phillips - Director
(British, 74 years old, born January 1952)
Appointed 25 January 1993, Resigned 26 October 1994
|
Resigned
|
|
|
Anna Pycroft - Director
(British, 90 years old, born March 1936)
Appointed 26 October 1994, Resigned 28 October 1999
|
Resigned
|
|
|
Annabelle Redfern - Director
(British, 58 years old, born June 1968)
Appointed 28 October 1999, Resigned 28 November 2001
|
Resigned
|
|
|
Roderick Sloan - Director
(British, 69 years old, born October 1957)
Appointed 29 January 1993, Resigned 26 October 1994
|
Resigned
|
|
|
William Stones - Director
(British, 103 years old, born March 1923)
Appointed 26 October 1994, Resigned 28 October 1999
|
Resigned
|
|
|
Margaret Stones - Director
(British, 97 years old, born June 1929)
Appointed 31 March 1998, Resigned 28 October 1999
|
Resigned
|
|
|
Hanif Virji - Director
(British, 63 years old, born September 1963)
Appointed 07 August 1998, Resigned 08 March 2007
|
Resigned
|
|
|
Carole Wilshaw - Director
(British, 61 years old, born December 1965)
Appointed 11 July 1995, Resigned 24 April 1997
|
Resigned
|
|
|
Laurent Zmiro - Director
(French, 51 years old, born April 1975)
Appointed 07 February 2012, Resigned 11 January 2017
|
Resigned
|
|
|
Joanne Zmiro - Director
(British, 49 years old, born December 1977)
Appointed 12 January 2017
|
Active
|
|
|
The Eggar Forrester Group Limited - Secretary
Appointed 21 March 2001, Resigned 30 April 2009
|
Resigned
|
|
|
Urang Property Management Limited - Secretary
Appointed 31 August 2010
|
Active
|
