|
|
Peter Brotherton - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
John Charman - Director
(British, 74 years old, born October 1952)
Appointed 23 August 1999, Resigned 17 March 2001
|
Resigned
|
|
|
Philippa Curtis - Director
(British, 66 years old, born February 1960)
Appointed 24 September 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Laurence Donnelly - Director
(American, 68 years old, born July 1958)
Appointed 28 November 1996, Resigned 14 May 1998
|
Resigned
|
|
|
Michael Glover - Director
(British, 68 years old, born October 1958)
Appointed 23 August 2000, Resigned 06 February 2002
|
Resigned
|
|
|
Mark Hammond - Director
(American, 66 years old, born September 1960)
Appointed 06 August 2013, Resigned 01 October 2018
|
Resigned
|
|
|
Rowan Hostler - Director
(British, 58 years old, born December 1968)
Appointed 01 October 2018
|
Active
|
|
|
Jerome Jurschak - Director
(American, 78 years old, born February 1948)
Appointed 28 November 1996, Resigned 23 August 2000
|
Resigned
|
|
|
Andrew Kendrick - Director
(British, 69 years old, born February 1957)
Appointed 24 September 2008, Resigned 01 October 2018
|
Resigned
|
|
|
Jeffrey Lloyd - Director
(British, 76 years old, born November 1950)
Appointed 23 August 1999, Resigned 31 July 2001
|
Resigned
|
|
|
Ashley Mullins - Director
(Australian, 50 years old, born April 1976)
Appointed 05 February 2016, Resigned 30 November 2020
|
Resigned
|
|
|
Peter Pennington Legh - Director
(British, 77 years old, born March 1949)
Appointed 14 May 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Philip Robinson - Director
(British, 100 years old, born January 1926)
Appointed 14 May 1998, Resigned 03 June 1998
|
Resigned
|
|
|
Alan Satterford - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Michael Satz - Director
(American, 78 years old, born October 1948)
Appointed 28 November 1996, Resigned 09 December 1998
|
Resigned
|
|
|
Joseph Swain - Director
(American, 74 years old, born October 1952)
Appointed 28 November 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Kenneth Underhill - Director
(British, 62 years old, born October 1964)
Appointed 24 September 2008, Resigned 21 January 2016
|
Resigned
|
|
|
Barnabas Wanstall - Director
(British, 48 years old, born October 1978)
Appointed 01 October 2018, Resigned 10 July 2023
|
Resigned
|
|
|
Richard Williamson - Director
(British, 49 years old, born April 1977)
Appointed 10 July 2023
|
Active
|
|
|
Ace London Group Limited - Director
Appointed 18 July 2001, Resigned 06 August 2013
|
Resigned
|
|
|
Chubb London Services Limited - Secretary
Appointed 18 June 2001
|
Active
|
