|
|
Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 14 June 2002
|
Active
|
|
|
Roger Brown - Director
(American, 70 years old, born April 1956)
Appointed 14 June 2002, Resigned 29 August 2003
|
Resigned
|
|
|
John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
|
John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020
|
Active
|
|
|
Marie Davy - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Stephen Dreier - Director
(American, 84 years old, born December 1942)
Appointed 29 August 2003, Resigned 13 April 2020
|
Resigned
|
|
|
Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 13 April 2020, Resigned 29 April 2022
|
Resigned
|
|
|
Susan Hay - Director
(British, 75 years old, born June 1951)
Appointed 14 June 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 14 June 2002, Resigned 13 April 2020
|
Resigned
|
|
|
Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 13 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
|
Ian Stocks - Director
(British, 70 years old, born June 1956)
Appointed 01 January 1998, Resigned 14 June 2002
|
Resigned
|
|
|
Deborah Thursby - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Mary Tocio - Director
(Usa, 78 years old, born April 1948)
Appointed 14 June 2002, Resigned 01 June 2015
|
Resigned
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 14 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Denise Wrenn - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Richard Wrenn - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Hillgate Secretarial Limited - Secretary
Appointed 14 June 2002, Resigned 29 August 2003
|
Resigned
|
