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Thomas Alexander - Director
(British, 67 years old, born March 1959)
Appointed 01 April 2010, Resigned 24 September 2010
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Resigned
|
|
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Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 31 August 2001, Resigned 17 February 2003
|
Resigned
|
|
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James Blendis - Director
(British, 55 years old, born January 1971)
Appointed 28 May 2010, Resigned 01 August 2017
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Resigned
|
|
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Colin Caldwell - Director
(British, 68 years old, born August 1958)
Appointed 05 October 2010, Resigned 19 December 2014
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Resigned
|
|
|
Georgia Collins - Director
(British, 31 years old, born February 1995)
Appointed 30 September 2025
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Active
|
|
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Robin Derwent - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
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Ian Fraser - Director
(British, 69 years old, born March 1957)
Appointed 31 August 2001, Resigned 17 February 2003
|
Resigned
|
|
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Robert Fuller - Director
(British, 79 years old, born June 1947)
Appointed 23 July 1999, Resigned 24 November 2000
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Resigned
|
|
|
Antony Gara - Director
(British, 52 years old, born July 1974)
Appointed 10 July 2017
|
Active
|
|
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Ian Gibson - Director
(British, 68 years old, born May 1958)
Appointed 23 July 1999, Resigned 20 March 2001
|
Resigned
|
|
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Graham Howe - Director
(British, 65 years old, born May 1961)
Appointed 11 January 1995, Resigned 31 August 2001
|
Resigned
|
|
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Hendrik Lunshof - Director
(Dutch, 58 years old, born August 1968)
Appointed 01 April 2010, Resigned 01 July 2010
|
Resigned
|
|
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Philippe McAllister - Director
(French, 68 years old, born October 1958)
Appointed 26 March 2001, Resigned 17 February 2003
|
Resigned
|
|
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Hope McFarlane-Edmond - Director
(British, 33 years old, born February 1993)
Appointed 25 September 2024, Resigned 30 September 2025
|
Resigned
|
|
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Gavin Moore - Director
(British, 59 years old, born May 1967)
Appointed 05 October 2010, Resigned 10 July 2017
|
Resigned
|
|
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Charles Mowat - Director
(British, 57 years old, born April 1969)
Appointed 10 July 2017, Resigned 24 July 2018
|
Resigned
|
|
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Michael Newnham - Director
(British, 60 years old, born December 1966)
Appointed 31 August 2001, Resigned 17 February 2003
|
Resigned
|
|
|
Mark Paterson - Director
(British, 66 years old, born August 1960)
Appointed 23 July 1999, Resigned 26 March 2001
|
Resigned
|
|
|
Christina Ryan - Director
(Irish, 66 years old, born December 1960)
Appointed 23 July 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Kenneth Shotton - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Hans Snook - Director
(Canadian, 78 years old, born May 1948)
Appointed 05 January 1993, Resigned 23 July 1999
|
Resigned
|
|
|
David Steadman - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
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Mark Wollner - Director
(British, 73 years old, born February 1953)
Appointed 23 July 1999, Resigned 01 August 2002
|
Resigned
|
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Abogado Custodians Limited - Nominee Secretary
|
Resigned
|
