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Robert Archibald - Director (American, 88 years old, born January 1938)
Appointed 13 July 1995, Resigned 31 December 1997
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Resigned
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John Ashworth - Director (British, 65 years old, born January 1961)
Appointed 01 April 1994, Resigned 31 October 1995
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Resigned
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Kenneth Freeman - Director (American, 73 years old, born August 1953)
Appointed 22 November 2011, Resigned 19 January 2016
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Resigned
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Marc Gebauer-Dunlop - Director (British, 67 years old, born May 1959)
Appointed 26 July 1999, Resigned 18 May 2000
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Resigned
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Ian Gordon - Director (British, 82 years old, born January 1944)
Appointed 01 October 1992, Resigned 01 April 1994
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Resigned
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Simon Grant - Director (British, 68 years old, born February 1958)
Appointed 08 May 2006, Resigned 19 September 2007
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Resigned
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Bruce Gregory - Director (British, 81 years old, born December 1945)
Appointed 01 June 2002, Resigned 11 October 2010
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Resigned
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John Hawkins - Director (American, 71 years old, born January 1955)
Appointed 16 May 2024
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Active
|
|
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Richard Henderson - Director (British, 60 years old, born April 1966)
Appointed 13 January 2009, Resigned 08 June 2011
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Resigned
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Anuraag Jain - Director (United Kingdom, 53 years old, born September 1973)
Appointed 24 September 2012, Resigned 01 August 2019
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Resigned
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Thomas Jarman - Director (British, 63 years old, born January 1963)
Appointed 20 December 2005, Resigned 09 December 2006
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Resigned
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Alexander Jazayeri - Director (British, 51 years old, born May 1975)
Appointed 01 August 2019, Resigned 16 May 2024
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Resigned
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Bruce Katz - Director (American, 60 years old, born October 1966)
Appointed 16 May 2024
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Active
|
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Syed Kirmani - Director (British, 57 years old, born September 1969)
Appointed 01 July 1998, Resigned 09 February 2006
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Resigned
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Syed Kirmani - Director (British, 60 years old, born February 1966)
Appointed 03 April 2002, Resigned 30 January 2006
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Resigned
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Michael Lawrence - Director (British, 70 years old, born December 1956)
Appointed 25 February 2003, Resigned 17 December 2007
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Resigned
|
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Dwight Makins - Director (British, 75 years old, born March 1951)
|
Resigned
|
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John Melotte - Director (British, 68 years old, born July 1958)
Appointed 08 October 2002, Resigned 25 August 2005
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Resigned
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James Nimmo - Director (British, 70 years old, born April 1956)
Appointed 24 September 2012, Resigned 16 May 2024
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Resigned
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Malcolm Peden - Director (British, 60 years old, born July 1966)
Appointed 24 September 2007, Resigned 01 August 2019
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Resigned
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John Polden - Director (British, 76 years old, born August 1950)
Appointed 08 October 2002, Resigned 13 January 2009
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Resigned
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Robert Raybould - Director (American, 90 years old, born December 1936)
Appointed 13 July 1995, Resigned 31 December 1997
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Resigned
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Charmaine Seabury - Director (British, 64 years old, born April 1962)
Appointed 09 November 2006, Resigned 09 January 2007
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Resigned
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David Snocken - Director (British, 59 years old, born March 1967)
Appointed 01 November 1995, Resigned 09 February 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
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Resigned
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