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Stuart Beasley - Director (British, 55 years old, born November 1971)
Appointed 16 June 2014
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Active
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Ulf Bergstrom - Director (Swedish, 69 years old, born July 1957)
Appointed 08 February 1993, Resigned 30 June 1993
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Resigned
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Adrian Bradley - Director (British, 63 years old, born September 1963)
Appointed 06 May 2003, Resigned 23 January 2009
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Resigned
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Jens Christensen - Director (Danish, 74 years old, born October 1952)
Appointed 01 November 1993, Resigned 10 May 2000
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Resigned
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Howard Friedman - Director (Usa, 71 years old, born October 1955)
Appointed 01 July 2005, Resigned 10 January 2007
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Resigned
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Grant Hearn - Director (British, 68 years old, born August 1958)
Appointed 08 October 2001, Resigned 31 January 2003
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Resigned
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Andrew Hughes - Director (British, 59 years old, born September 1967)
Appointed 23 January 2009, Resigned 31 December 2010
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Resigned
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Ian Hughes-Rixham - Director (British, 77 years old, born May 1949)
Appointed 08 October 2001, Resigned 22 October 2004
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Resigned
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Ola Ivarsson - Director (Swedish, 72 years old, born September 1954)
Appointed 10 May 2000, Resigned 08 October 2001
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Resigned
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Laurence Lichman - Director (British, 76 years old, born January 1950)
Appointed 29 May 2008, Resigned 30 June 2009
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Resigned
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Oded Lifschitz - Director (Australian / Israeli, 84 years old, born July 1942)
Appointed 17 September 2012, Resigned 07 June 2017
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Resigned
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Gordon Lyle - Director (British, 68 years old, born April 1958)
Appointed 06 May 2003, Resigned 22 October 2004
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Resigned
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Wolfgang Neumann - Director (Austria, 64 years old, born January 1962)
Appointed 31 January 2003, Resigned 01 July 2005
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Resigned
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Raoul Oberg - Director (Swedish, 76 years old, born December 1950)
Appointed 30 June 1993, Resigned 01 November 1993
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Resigned
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James Percival - Director (British, 58 years old, born December 1968)
Appointed 01 July 2011
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Active
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John Philip - Director (British, 71 years old, born July 1955)
Appointed 22 October 2004, Resigned 29 July 2011
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Resigned
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Elizabeth Rabin - Director (British, 56 years old, born February 1970)
Appointed 29 May 2008, Resigned 13 June 2014
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Resigned
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John Rogers - Director (British, 59 years old, born January 1967)
Appointed 29 July 2011, Resigned 16 September 2012
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Resigned
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Rosemarie Shill - Director (British, 70 years old, born August 1956)
Appointed 06 May 2003, Resigned 31 January 2006
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Resigned
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Ragnar Soderberg - Director (Swedish, 65 years old, born November 1961)
Appointed 14 October 1992, Resigned 08 February 1993
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Resigned
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Desmond Taljaard - Director (British, 65 years old, born April 1961)
Appointed 08 October 2001, Resigned 06 May 2003
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Resigned
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Hugh Taylor - Director (British, 61 years old, born March 1965)
Appointed 22 October 2004, Resigned 31 December 2007
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Resigned
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Gerard Versteegh - Director (Swedish, 66 years old, born May 1960)
Appointed 09 October 1992, Resigned 08 February 1993
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Resigned
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Simon Vincent - Director (British, 63 years old, born May 1963)
Appointed 10 January 2007, Resigned 07 June 2017
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Resigned
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Mark Way - Director (British, 55 years old, born September 1971)
Appointed 08 October 2001, Resigned 29 August 2014
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Resigned
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Hilton Corporate Director Llc - Director
Appointed 03 November 2008, Resigned 07 June 2017
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Resigned
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Hlt Secretary Limited - Secretary
Appointed 01 November 2007
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Active
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Instant Companies Limited - Nominee Director
Appointed 18 September 1992, Resigned 18 September 1993
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Resigned
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Ladbroke Corporate Secretaries Limited - Secretary
Appointed 02 October 2001, Resigned 23 February 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 1992, Resigned 18 September 1993
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Resigned
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