|
|
Martine De Cervens - Director (French, 70 years old, born October 1956)
Appointed 20 September 1993
|
Active
|
|
|
Malcolm Harper - Director (British, 75 years old, born May 1951)
Appointed 20 September 1993
|
Active
|
|
|
Francesca Kirby-Green - Director (British, 85 years old, born January 1941)
Appointed 16 April 1993, Resigned 14 October 2000
|
Resigned
|
|
|
John Spottiswoode - Director (British, 81 years old, born January 1945)
Appointed 16 August 2023
|
Active
|
|
|
Helen Templeton - Director (British, 77 years old, born April 1949)
Appointed 20 September 1993, Resigned 22 July 2022
|
Resigned
|
|
|
William Templeton - Director (New Zealander, 75 years old, born March 1951)
Appointed 16 April 1993, Resigned 20 September 1993
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 February 1993, Resigned 16 April 1993
|
Resigned
|
|
|
Regal & Co Management Limited - Secretary
Appointed 02 February 2026
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 1993, Resigned 16 April 1993
|
Resigned
|