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Ettie Bier - Director (British, 89 years old, born October 1937)
Appointed 07 April 2005, Resigned 30 March 2011
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Resigned
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Michael Campbell - Director (British, 84 years old, born December 1942)
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Resigned
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Wesley Davis - Director (British, 87 years old, born March 1939)
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Resigned
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|
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John Fraser - Director (British, 70 years old, born July 1956)
Appointed 12 March 2010
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Active
|
|
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Richard Freeman - Director (British, 90 years old, born February 1936)
Appointed 17 February 2003, Resigned 07 April 2005
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Resigned
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Geoffrey Gay - Director (British, 63 years old, born January 1963)
Appointed 17 February 2003, Resigned 07 April 2005
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Resigned
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Leopoldo Harnden - Director (British, 45 years old, born May 1981)
Appointed 12 May 2010
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Active
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David Hood - Director (British, 71 years old, born February 1955)
Appointed 21 May 2013, Resigned 24 March 2014
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Resigned
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Nigel Johnson-Hill - Director (British, 80 years old, born December 1946)
Appointed 18 January 1994, Resigned 20 December 2001
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Resigned
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Louis Mazel - Director (Dutch, 89 years old, born May 1937)
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Resigned
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Bruno Piers De Raveschoot - Director (Swiss, 61 years old, born May 1965)
Appointed 12 December 2022
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Active
|
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John Pownall - Director (British, 97 years old, born May 1929)
Appointed 12 March 1997, Resigned 17 February 2003
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Resigned
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Taalibhusain Shaah - Director (British, 59 years old, born February 1967)
Appointed 05 October 2020
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Active
|
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Colin Stoneham - Director (British, 85 years old, born March 1941)
Appointed 29 March 2006, Resigned 19 May 2010
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Resigned
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Sharon Tedesco - Director (American, 85 years old, born July 1941)
Appointed 07 April 2005, Resigned 12 September 2022
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Resigned
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Randall Willette - Director (American, 76 years old, born August 1950)
Appointed 07 April 2005, Resigned 20 April 2008
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Resigned
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Randall Willette - Director (American, 76 years old, born August 1950)
Appointed 19 February 2002, Resigned 17 December 2002
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 31 January 2023, Resigned 23 July 2025
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Resigned
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Kinleigh Limited - Secretary
Appointed 01 July 1996, Resigned 30 April 2008
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Resigned
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Northwood Registrars Limited - Secretary
Appointed 30 April 2008, Resigned 12 January 2009
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Resigned
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Willmotts Ealing Limited - Secretary
Appointed 07 August 2025
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Active
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