|
|
Richard Anderson - Director
(British, 80 years old, born November 1946)
Appointed 06 October 1992, Resigned 31 December 1996
|
Resigned
|
|
|
Richard Barratt - Director
(British, 66 years old, born February 1960)
Appointed 11 August 1992, Resigned 16 September 1992
|
Resigned
|
|
|
Ian Belinsky - Director
(American, 65 years old, born May 1961)
Appointed 07 June 2002, Resigned 13 November 2002
|
Resigned
|
|
|
Marisa Birchley-Titmus - Director
(British, 60 years old, born April 1966)
Appointed 11 August 1992, Resigned 16 September 1992
|
Resigned
|
|
|
Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 20 August 2025
|
Resigned
|
|
|
Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 02 December 2009, Resigned 12 November 2013
|
Resigned
|
|
|
Corrina Cooper - Director
(British, 52 years old, born January 1974)
Appointed 18 September 2006, Resigned 06 November 2008
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2008, Resigned 28 June 2019
|
Resigned
|
|
|
Stephen Curran - Director
(American, 79 years old, born April 1947)
Appointed 16 September 1992, Resigned 31 December 2000
|
Resigned
|
|
|
Nicholas Harding - Director
(British, 47 years old, born August 1979)
Appointed 02 December 2009, Resigned 01 April 2011
|
Resigned
|
|
|
Anthony Helman - Director
(British, 91 years old, born January 1935)
Appointed 25 September 1992, Resigned 31 January 1995
|
Resigned
|
|
|
Stephen Herman - Director
(British, 78 years old, born November 1948)
Appointed 31 January 1995, Resigned 18 December 1996
|
Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 13 November 2002, Resigned 11 March 2016
|
Resigned
|
|
|
Michael Kargula - Director
(American, 79 years old, born August 1947)
Appointed 16 September 1992, Resigned 31 December 2000
|
Resigned
|
|
|
Joseph Kasputys - Director
(American, 90 years old, born August 1936)
Appointed 16 September 1992, Resigned 31 December 2000
|
Resigned
|
|
|
Andrew Kendall - Director
(British, 59 years old, born November 1967)
Appointed 22 January 2003, Resigned 18 September 2006
|
Resigned
|
|
|
Wayne Lee - Director
(British, 67 years old, born November 1959)
Appointed 13 November 2002, Resigned 31 December 2009
|
Resigned
|
|
|
Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
|
James Malkin - Director
(American, 78 years old, born July 1948)
Appointed 15 December 2000, Resigned 13 November 2002
|
Resigned
|
|
|
Wayne Rowell - Director
(British, 44 years old, born March 1982)
Appointed 02 October 2025
|
Active
|
|
|
Mark Stanton - Director
(British, 63 years old, born February 1963)
Appointed 15 December 2000, Resigned 07 June 2002
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 23 March 2011, Resigned 01 October 2018
|
Resigned
|
|
|
Yan Tio-Parry - Director
(Malaysian, 71 years old, born October 1955)
Appointed 13 November 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Norose Limited - Nominee Director
Appointed 26 March 1992, Resigned 11 August 1992
|
Resigned
|
|
|
Norton Rose Limited - Nominee Director
Appointed 26 March 1992, Resigned 11 August 1992
|
Resigned
|
|
|
Norton Rose Limited - Nominee Secretary
Appointed 26 March 1992, Resigned 11 August 1992
|
Resigned
|
