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Patrick Bulmer - Director (Uk, 69 years old, born September 1957)
Appointed 07 April 1992, Resigned 09 March 2001
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Resigned
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Hamdi Conger - Director (British, 75 years old, born October 1951)
Appointed 31 March 1999, Resigned 21 June 2001
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Resigned
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Hamdi Conger - Director (British, 75 years old, born October 1951)
Appointed 22 June 2001, Resigned 23 June 2004
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Resigned
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Roger Day - Director (British, 93 years old, born June 1933)
Appointed 19 March 1992, Resigned 31 October 1993
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Resigned
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Craig Gordon - Director (American, 68 years old, born February 1958)
Appointed 21 June 2001, Resigned 18 March 2022
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Resigned
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Julian Grazebrook - Director (British, 73 years old, born November 1953)
Appointed 16 December 2010, Resigned 30 April 2020
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Resigned
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Ronald Hooker - Director (British, 105 years old, born August 1921)
Appointed 29 October 1993, Resigned 23 June 2004
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Resigned
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Heather Korsvik - Director (American, 68 years old, born July 1958)
Appointed 14 October 2009, Resigned 17 December 2015
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Resigned
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John Krosnar - Director (British, 83 years old, born November 1943)
Appointed 02 April 1992, Resigned 31 May 2023
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Resigned
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Hana Krosnar - Director (British, 60 years old, born September 1966)
Appointed 21 June 2001
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Active
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Thomas Krosnar - Director (British, 55 years old, born July 1971)
Appointed 21 June 2001
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Active
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|
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Vera Krosnar - Director (British, 79 years old, born March 1947)
Appointed 14 October 2009, Resigned 14 September 2011
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Resigned
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Gregory Purse - Director (American, 75 years old, born January 1951)
Appointed 14 October 2009, Resigned 17 December 2015
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Resigned
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Geoffrey Richardson - Director (British, 95 years old, born September 1931)
Appointed 03 October 1994, Resigned 23 June 2004
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Resigned
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Andrew Richardson - Director (British, 62 years old, born September 1964)
Appointed 31 October 2002, Resigned 24 April 2003
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Resigned
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Peter Robbins - Director (British, 63 years old, born February 1963)
Appointed 30 April 2020
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Active
|
|
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George Ruhl - Director (American, 71 years old, born June 1955)
Appointed 21 June 2001, Resigned 30 June 2024
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Resigned
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Gillian Rushton - Director (British, 67 years old, born January 1959)
Appointed 01 February 2003, Resigned 05 January 2011
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Resigned
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Albertus Van Der Tang - Director (Dutch, 84 years old, born March 1942)
Appointed 02 April 1992, Resigned 31 May 1994
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Resigned
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Geoffrey Vero - Director (British, 79 years old, born January 1947)
Appointed 09 March 2001, Resigned 21 June 2001
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Resigned
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David Wilson - Director (British, 79 years old, born May 1947)
Appointed 19 March 1992, Resigned 04 May 1994
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Resigned
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Loviting Limited - Nominee Director
Appointed 10 February 1992, Resigned 19 March 1992
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 10 February 1992, Resigned 19 March 1992
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 10 February 1992, Resigned 07 April 1992
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Resigned
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