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James Bird - Director
(British, 48 years old, born December 1978)
Appointed 06 January 2025
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Active
|
|
|
Jeremy Brown - Director
(British, 93 years old, born August 1933)
Appointed 13 June 1991, Resigned 21 October 1994
|
Resigned
|
|
|
Jorge Camargo-Cuellar - Director
(Colombian, 63 years old, born February 1963)
Appointed 21 May 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Andrew Colderwood - Director
(British, 66 years old, born July 1960)
Appointed 03 May 2016, Resigned 27 February 2018
|
Resigned
|
|
|
Hugh Crossland - Director
(British, 53 years old, born November 1973)
Appointed 03 May 2016, Resigned 22 July 2019
|
Resigned
|
|
|
John Curtis - Director
(British, 94 years old, born October 1932)
Appointed 13 June 1991, Resigned 21 October 1994
|
Resigned
|
|
|
Eduardo Gonzalez Von-Walter - Director
(Colombian,British, 52 years old, born March 1974)
Appointed 27 March 2020, Resigned 30 November 2023
|
Resigned
|
|
|
Alan Griffin - Director
(English, 75 years old, born March 1951)
Appointed 21 May 2012, Resigned 13 May 2013
|
Resigned
|
|
|
Martin Henderson - Director
(British, 83 years old, born June 1943)
Appointed 13 June 1991, Resigned 21 October 1994
|
Resigned
|
|
|
David Hickman - Director
(British, 73 years old, born March 1953)
Appointed 21 October 1994, Resigned 31 December 2014
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 17 July 2008, Resigned 01 September 2015
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 12 November 2019, Resigned 29 November 2024
|
Resigned
|
|
|
Alison Knight - Director
(British, 50 years old, born March 1976)
Appointed 30 November 2023
|
Active
|
|
|
Adrian Long - Director
(British, 55 years old, born May 1971)
Appointed 06 January 2025
|
Active
|
|
|
Samuel Love - Director
(British, 68 years old, born March 1958)
Appointed 21 May 2012, Resigned 02 January 2015
|
Resigned
|
|
|
Kevin Lucas - Director
(British, 70 years old, born May 1956)
Appointed 21 October 1994, Resigned 17 July 2008
|
Resigned
|
|
|
Michael Methley - Director
(British, 61 years old, born August 1965)
Appointed 13 May 2013, Resigned 20 December 2017
|
Resigned
|
|
|
Christopher Rayner - Director
(British, 48 years old, born August 1978)
Appointed 27 February 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Peter Smith - Director
(British, 61 years old, born October 1965)
Appointed 21 October 1994, Resigned 17 July 2008
|
Resigned
|
|
|
Vyvienne Wade - Director
(British, 65 years old, born October 1961)
Appointed 17 July 2008, Resigned 07 May 2013
|
Resigned
|
|
|
Hackwood Service Company - Nominee Director
Appointed 24 April 1991, Resigned 13 June 1991
|
Resigned
|
|
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Jardine Insurance Services Limited - Secretary
Appointed 01 April 1995, Resigned 08 December 1995
|
Resigned
|
|
|
Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
|
Resigned
|
|
|
Marsh Secretarial Services Limited - Secretary
Appointed 01 April 2020
|
Active
|
|
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Matheson & Co Limited - Secretary
Appointed 14 June 1991, Resigned 01 April 1995
|
Resigned
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