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Paul Anthony - Director
(British, 71 years old, born September 1955)
Appointed 07 May 2002, Resigned 14 March 2005
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Resigned
|
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Paul Apps - Director
(British, 78 years old, born May 1948)
Appointed 03 November 1993, Resigned 15 November 2001
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Resigned
|
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Paolo Bovati - Director
(Italian, 72 years old, born February 1954)
Appointed 01 March 2001, Resigned 20 December 2002
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Resigned
|
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Malcolm Chilton - Director
(British, 74 years old, born January 1952)
Appointed 07 May 2002, Resigned 14 March 2005
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Resigned
|
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Mario Colombo - Director
(Italian, 57 years old, born July 1969)
Appointed 22 April 2002, Resigned 20 December 2002
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Resigned
|
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Achille Colombo - Director
(Swiss, 87 years old, born February 1939)
Appointed 11 January 2001, Resigned 28 March 2002
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Resigned
|
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Richard Constant - Director
(British, 72 years old, born November 1954)
Appointed 24 February 2003, Resigned 16 February 2005
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Resigned
|
|
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Ian Everard - Director
(British, 67 years old, born December 1959)
Appointed 07 February 2000, Resigned 20 December 2002
|
Resigned
|
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Simon Fraser - Director
(British, 97 years old, born March 1929)
Appointed 03 November 1993, Resigned 16 February 2005
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Resigned
|
|
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Elspeth Fraser - Director
(British, 97 years old, born May 1929)
Appointed 03 November 1993, Resigned 07 February 2000
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Resigned
|
|
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Rupert Fraser - Director
(British, 68 years old, born January 1958)
Appointed 03 November 1993, Resigned 16 February 2005
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Resigned
|
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Perdita Fraser - Director
(British, 59 years old, born July 1967)
Appointed 23 September 2004, Resigned 16 February 2005
|
Resigned
|
|
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Fabrizio Giacobelli - Director
(Italian, 75 years old, born February 1951)
Appointed 11 January 2001, Resigned 01 March 2001
|
Resigned
|
|
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Ian Kay - Director
(British, 67 years old, born December 1959)
Appointed 14 March 2005, Resigned 27 January 2006
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Resigned
|
|
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William King - Director
(British, 84 years old, born January 1942)
Appointed 24 August 2004, Resigned 14 March 2005
|
Resigned
|
|
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Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 07 February 2000, Resigned 07 May 2002
|
Resigned
|
|
|
Paul Latham - Director
(British, 70 years old, born December 1956)
Appointed 15 August 2017
|
Active
|
|
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William Law - Director
(British, 90 years old, born December 1936)
Appointed 24 August 2004, Resigned 14 March 2005
|
Resigned
|
|
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David MacDonald - Director
(British, 60 years old, born February 1966)
Appointed 20 December 2002, Resigned 04 February 2003
|
Resigned
|
|
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Charles McInnes - Director
(British, 74 years old, born January 1952)
Appointed 20 December 2002, Resigned 24 August 2004
|
Resigned
|
|
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James Newman - Director
(British, 76 years old, born February 1950)
Appointed 12 April 2001, Resigned 07 May 2002
|
Resigned
|
|
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David Owens - Director
(British, 74 years old, born April 1952)
Appointed 20 February 2006, Resigned 30 November 2006
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Resigned
|
|
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Michael Rafter - Director
(British, 68 years old, born May 1958)
Appointed 07 February 2000, Resigned 23 November 2000
|
Resigned
|
|
|
David Raubenheimer - Director
(British, 61 years old, born January 1965)
Appointed 20 September 1999, Resigned 14 March 2005
|
Resigned
|
|
|
Hans Schenk - Director
(Swiss, 74 years old, born September 1952)
Appointed 11 January 2001, Resigned 28 March 2002
|
Resigned
|
|
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Timothy Senior - Director
(British, 55 years old, born February 1971)
Appointed 30 October 2015, Resigned 06 October 2016
|
Resigned
|
|
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Giordano Serena - Director
(Italian, 81 years old, born February 1945)
Appointed 11 January 2001, Resigned 21 April 2002
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Resigned
|
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Matthew Setchell - Director
(British, 49 years old, born June 1977)
Appointed 30 October 2015
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Active
|
