|
|
Ronald Armstrong - Director (British, 82 years old, born August 1944)
Appointed 08 January 1996, Resigned 29 September 1999
|
Resigned
|
|
|
Jonathan Ashcroft - Director (British, 66 years old, born January 1960)
Appointed 01 August 1997, Resigned 11 March 1999
|
Resigned
|
|
|
Paul Astley - Director (British, 59 years old, born July 1967)
Appointed 31 July 2021, Resigned 24 January 2022
|
Resigned
|
|
|
Maureen Brill - Director (British, 76 years old, born September 1950)
Appointed 08 January 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Poon Cheong Yuen - Director (Malaysian, 55 years old, born April 1971)
Appointed 18 April 2017, Resigned 01 December 2017
|
Resigned
|
|
|
Peter Davies - Director (British, 78 years old, born February 1948)
Appointed 29 September 1999, Resigned 07 August 2008
|
Resigned
|
|
|
Neal Dennis - Director (British, 73 years old, born December 1953)
|
Resigned
|
|
|
Sara Dickinson - Director (British, 58 years old, born June 1968)
Appointed 24 January 2022, Resigned 14 February 2025
|
Resigned
|
|
|
Glyn Goddard - Director (British, 68 years old, born April 1958)
Appointed 11 February 2010, Resigned 04 May 2012
|
Resigned
|
|
|
Glyn Goddard - Director (British, 68 years old, born April 1958)
Appointed 29 September 1999, Resigned 29 December 2009
|
Resigned
|
|
|
John Hill - Director (British, 64 years old, born February 1962)
Appointed 07 August 2008, Resigned 29 December 2009
|
Resigned
|
|
|
Steven Hitchins - Director (British, 78 years old, born April 1948)
Appointed 01 February 1995, Resigned 13 March 1996
|
Resigned
|
|
|
Michael Kemm - Director (British, 87 years old, born November 1939)
Appointed 08 January 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Howard Kerr - Director (British, 67 years old, born March 1959)
Appointed 01 December 2017, Resigned 20 January 2021
|
Resigned
|
|
|
James Pymer - Director (British, 80 years old, born January 1946)
|
Resigned
|
|
|
Alan Russell - Director (British, 76 years old, born August 1950)
Appointed 29 December 2009, Resigned 01 December 2017
|
Resigned
|
|
|
Lim Sai Ngoh - Director (Singaporean, 67 years old, born July 1959)
Appointed 29 December 2009, Resigned 01 December 2017
|
Resigned
|
|
|
Craig Smith - Director (British, 63 years old, born May 1963)
Appointed 01 December 2017, Resigned 31 July 2021
|
Resigned
|
|
|
Susan Taylor - Director (American,British, 63 years old, born December 1963)
Appointed 20 January 2021
|
Active
|
|
|
Julian Thomas - Director (British, 63 years old, born September 1963)
Appointed 23 December 1998, Resigned 02 September 1999
|
Resigned
|
|
|
Ee Yew Chuan - Director (Malaysian, 70 years old, born July 1956)
Appointed 29 December 2009, Resigned 01 December 2017
|
Resigned
|
|
|
Bsi Secretaries Ltd. - Secretary
Appointed 01 December 2017
|
Active
|