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Andrew Ashley - Director
(British, 69 years old, born March 1957)
Appointed 16 December 1998, Resigned 14 January 2000
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Resigned
|
|
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Warren Baker - Director
(British, 62 years old, born June 1964)
Appointed 10 February 1994, Resigned 24 June 1998
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Resigned
|
|
|
Palghat Balasubramanian - Director
(American, 72 years old, born July 1954)
Appointed 29 September 2025
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Active
|
|
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Valerie Cope - Director
(British, 88 years old, born January 1938)
Appointed 21 September 1994, Resigned 09 July 1998
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Resigned
|
|
|
Timothy Cornell - Director
(British, 61 years old, born May 1965)
Appointed 20 November 2015
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Active
|
|
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Andrew Elston - Director
(British, 58 years old, born February 1968)
Appointed 19 October 2000, Resigned 17 September 2025
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Resigned
|
|
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Richard Fox - Director
(British, 94 years old, born June 1932)
Appointed 31 August 1994, Resigned 30 March 1995
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Resigned
|
|
|
Amir Ghamsari-Esfahani - Director
(British, 67 years old, born March 1959)
Appointed 30 November 2023
|
Active
|
|
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Juliet Holding - Director
(British, 61 years old, born February 1965)
Appointed 26 August 2025
|
Active
|
|
|
Linda Howard - Director
(British, 64 years old, born April 1962)
Appointed 13 August 2003
|
Active
|
|
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Alison Jackson - Director
(British, 71 years old, born March 1955)
Appointed 19 October 2000, Resigned 05 August 2004
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Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 11 October 2004, Resigned 06 February 2025
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Resigned
|
|
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Jan Kallenius - Director
(Swedish, 78 years old, born November 1948)
Appointed 07 October 1997, Resigned 31 October 2000
|
Resigned
|
|
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Sandra Lamprecht - Director
(South African, 57 years old, born July 1969)
Appointed 19 October 2000, Resigned 18 December 2001
|
Resigned
|
|
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Francis Liddell - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Graham Lord - Director
(British, 59 years old, born January 1967)
Appointed 29 November 2007, Resigned 29 December 2025
|
Resigned
|
|
|
Graham Lord - Director
(British, 59 years old, born January 1967)
Appointed 07 October 1997, Resigned 16 March 1999
|
Resigned
|
|
|
Julian Mellors - Director
(British, 60 years old, born March 1966)
Appointed 18 August 2025
|
Active
|
|
|
Gabriel Partos - Director
(British, 71 years old, born April 1955)
Appointed 08 September 2025, Resigned 10 November 2025
|
Resigned
|
|
|
Olive Peters - Director
(British, 97 years old, born October 1929)
Appointed 21 September 1994, Resigned 27 May 1999
|
Resigned
|
|
|
Jozsef Ribianszky - Director
(British, 84 years old, born August 1942)
Appointed 07 October 1997, Resigned 09 July 2000
|
Resigned
|
|
|
Adam Richford - Director
(British, 50 years old, born January 1976)
Appointed 02 January 2008
|
Active
|
|
|
Lora Secretan - Director
(British, 102 years old, born January 1924)
Appointed 09 August 1994, Resigned 29 November 1999
|
Resigned
|
|
|
Morris Tarragano - Director
(British, 59 years old, born January 1967)
Appointed 23 July 1998, Resigned 31 October 2000
|
Resigned
|
|
|
Tzamoranis Vassiliki - Director
(Greek, 85 years old, born May 1941)
|
Resigned
|
|
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Encore Estate Management Limited - Secretary
Appointed 23 February 2010, Resigned 13 November 2019
|
Resigned
|
|
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Epmg Legal Limited - Secretary
Appointed 13 November 2019
|
Active
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