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Malcolm Bacchus - Director
(British, 72 years old, born January 1954)
Appointed 04 August 2000, Resigned 25 May 2001
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Resigned
|
|
|
Martin Boase - Director
(British, 94 years old, born July 1932)
Appointed 25 August 1993, Resigned 06 June 2001
|
Resigned
|
|
|
Simon Dawkins - Director
(British, 67 years old, born May 1959)
Appointed 04 August 2000, Resigned 25 May 2001
|
Resigned
|
|
|
Mark De Candole - Director
(British, 73 years old, born April 1953)
Appointed 25 August 1993, Resigned 04 August 2000
|
Resigned
|
|
|
Enrique Elliott - Director
(British, 62 years old, born December 1964)
Appointed 06 June 2001
|
Active
|
|
|
Charles Fry - Nominee Director
(British, 86 years old, born January 1940)
Appointed 13 July 1993, Resigned 25 August 1993
|
Resigned
|
|
|
George Heggie - Director
(British, 80 years old, born February 1946)
Appointed 25 August 1993, Resigned 25 May 2001
|
Resigned
|
|
|
David Jarvis - Director
(British, 84 years old, born April 1942)
Appointed 06 June 2001, Resigned 30 June 2014
|
Resigned
|
|
|
Gerard Lee - Director
(British, 75 years old, born November 1951)
Appointed 06 June 2001
|
Active
|
|
|
Alexander Lee - Director
(British, 46 years old, born November 1980)
Appointed 19 May 2020, Resigned 23 June 2020
|
Resigned
|
|
|
Wlodzimierz Lipien - Director
(English, 71 years old, born January 1955)
Appointed 01 March 2002, Resigned 19 June 2020
|
Resigned
|
|
|
Robert Lo - Nominee Director
(British, 75 years old, born December 1951)
Appointed 13 July 1993, Resigned 25 August 1993
|
Resigned
|
|
|
Claire O'connor - Director
(English, 63 years old, born January 1963)
Appointed 01 June 2001, Resigned 06 June 2001
|
Resigned
|
|
|
John Parry - Director
(British, 92 years old, born May 1934)
Appointed 25 May 2001, Resigned 06 June 2001
|
Resigned
|
|
|
Philip Rowe - Director
(British, 55 years old, born June 1971)
Appointed 19 May 2020, Resigned 23 June 2020
|
Resigned
|
|
|
Alok Verma - Director
(British, 71 years old, born March 1955)
Appointed 19 May 2020, Resigned 22 September 2020
|
Resigned
|
|
|
Peter Woodrow - Director
(British, 90 years old, born June 1936)
Appointed 25 May 2001, Resigned 06 June 2001
|
Resigned
|
|
|
Robert Yorke-Starkey - Director
(British, 75 years old, born September 1951)
Appointed 01 March 2002, Resigned 19 June 2020
|
Resigned
|
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Badger Hakim Secretaries Limited - Secretary
Appointed 18 March 1998, Resigned 08 February 2002
|
Resigned
|
|
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Johnson Fry Secretaries Ltd - Secretary
Appointed 01 October 1997, Resigned 18 March 1998
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Resigned
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