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Timothy Ackroyd Bt - Director (British, 66 years old, born October 1958)
Actor - Appointed 19 April 1993, Resigned 21 March 2007
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Resigned
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Philip Cayford - Director (British, 72 years old, born July 1952)
Barrister - Appointed 23 September 2004, Resigned 23 September 2015
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Resigned
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Brian Mayhew Mbe - Director (British, 63 years old, born February 1961)
Chief Executive - Appointed 15 December 1992
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Active
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Pierre Mourgue D'algue - Director (Swiss, 64 years old, born August 1960)
Merchant Banker - Appointed 19 April 1993, Resigned 23 September 2004
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Resigned
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David Rawlinson - Director (British, 66 years old, born September 1958)
Director - Appointed 23 September 2004, Resigned 31 October 2013
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Resigned
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Alexander Rhodes - Director (British, 45 years old, born June 1979)
Solicitor - Appointed 22 September 2015
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Active
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Mark Tyndall - Director (British, 66 years old, born March 1958)
Senior Partner, Investment Management - Appointed 17 September 2014
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Active
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Co Form (Nominees) Limited - Nominee Director
Appointed 28 July 1992, Resigned 15 December 1992
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Resigned
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Co Form (Secretaries) Limited - Nominee Secretary
Appointed 28 July 1992, Resigned 15 December 1992
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Resigned
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