|
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Robin Baker - Director
(British, 75 years old, born May 1951)
Appointed 05 June 1996, Resigned 28 February 2008
|
Resigned
|
|
|
Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2014, Resigned 01 October 2018
|
Resigned
|
|
|
Christopher Duffy - Director
(British, 53 years old, born October 1973)
Appointed 30 September 2019
|
Active
|
|
|
Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 01 March 2006, Resigned 11 April 2017
|
Resigned
|
|
|
Daniel Fisher - Director
(American, 66 years old, born February 1960)
Appointed 15 May 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Eileen Hughes - Director
(American, 60 years old, born January 1966)
Appointed 26 March 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Jonathan Keighley - Director
(British, 76 years old, born September 1950)
Appointed 11 May 1995, Resigned 11 May 1995
|
Resigned
|
|
|
Graham Lane - Director
(British, 90 years old, born September 1936)
Appointed 03 February 1994, Resigned 06 April 1995
|
Resigned
|
|
|
Michael Lydon - Director
(British, 91 years old, born May 1935)
Appointed 03 February 1994, Resigned 06 April 1995
|
Resigned
|
|
|
Thomas Pomeroy - Director
(British, 85 years old, born August 1941)
Appointed 06 April 1995, Resigned 14 February 1996
|
Resigned
|
|
|
Anthony Raikes - Director
(British, 92 years old, born December 1934)
Appointed 03 February 1994, Resigned 06 April 1995
|
Resigned
|
|
|
Jean-Christophe Schroeder - Director
(French, 57 years old, born September 1969)
Appointed 28 February 2008, Resigned 15 May 2012
|
Resigned
|
|
|
Robert Sutton - Director
(American, 48 years old, born February 1978)
Appointed 01 October 2018, Resigned 26 March 2019
|
Resigned
|
|
|
Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 27 March 2017
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 December 1993, Resigned 03 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1993, Resigned 03 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 10 December 1993, Resigned 03 February 1994
|
Resigned
|
|
|
Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 03 February 1994
|
Active
|
|
|
Wilmington Trust Sp Services (London) Limited - Director
Appointed 06 April 1995
|
Active
|
