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Guy Baring - Director
(British, 61 years old, born December 1965)
Appointed 07 November 2000, Resigned 01 February 2013
|
Resigned
|
|
|
Cassandra Becker-Smith - Director
(British, 47 years old, born June 1979)
Appointed 23 October 2015, Resigned 12 May 2016
|
Resigned
|
|
|
Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019
|
Active
|
|
|
Lisa Byers - Director
(British, 47 years old, born September 1979)
Appointed 23 January 2012, Resigned 19 April 2013
|
Resigned
|
|
|
John Callister Radcliffe - Director
(British, 63 years old, born March 1963)
Appointed 09 December 2011, Resigned 19 April 2013
|
Resigned
|
|
|
Helen Campbell - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2013, Resigned 23 October 2015
|
Resigned
|
|
|
Josephine Carr - Director
(British, 66 years old, born September 1960)
Appointed 01 July 1994, Resigned 07 November 2000
|
Resigned
|
|
|
Michael Clarkson - Director
(British, 65 years old, born November 1961)
Appointed 02 January 2003, Resigned 13 August 2010
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 01 October 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Robert Dow - Director
(British, 64 years old, born June 1962)
Appointed 01 February 1994, Resigned 01 February 2013
|
Resigned
|
|
|
Colin Dow - Director
(British, 61 years old, born January 1965)
Appointed 30 April 1998, Resigned 01 February 2013
|
Resigned
|
|
|
Adam Frederickson - Director
(British, 60 years old, born April 1966)
Appointed 03 July 2001, Resigned 02 October 2001
|
Resigned
|
|
|
David Johnston - Director
(British, 66 years old, born May 1960)
Appointed 03 July 2001, Resigned 01 February 2013
|
Resigned
|
|
|
David Larson - Director
(American, 56 years old, born November 1970)
Appointed 19 April 2013, Resigned 09 January 2014
|
Resigned
|
|
|
Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
|
Rosemary Martin - Director
(British, 66 years old, born May 1960)
Appointed 09 May 2008, Resigned 21 November 2008
|
Resigned
|
|
|
Christopher Millerchip - Director
(British, 65 years old, born November 1961)
Appointed 01 February 1994, Resigned 17 January 2012
|
Resigned
|
|
|
Amanda Milsom - Director
(British, 59 years old, born November 1967)
Appointed 09 December 2011, Resigned 19 April 2013
|
Resigned
|
|
|
David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 01 February 2013, Resigned 14 September 2018
|
Resigned
|
|
|
Niels Montanana - Director
(British, 67 years old, born September 1959)
Appointed 30 April 1998, Resigned 23 March 2010
|
Resigned
|
|
|
Diederik Plink - Director
(Dutch, 56 years old, born December 1970)
Appointed 10 May 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Ana Rubinos - Director
(British, 55 years old, born August 1971)
Appointed 01 February 2013, Resigned 11 March 2016
|
Resigned
|
|
|
Angela Skry - Director
(British, 63 years old, born June 1963)
Appointed 03 February 2004, Resigned 03 January 2012
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 12 May 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Jeremy Tobias Tarsh - Director
(British, 62 years old, born September 1964)
Appointed 02 November 2004, Resigned 01 February 2013
|
Resigned
|
|
|
Elizabeth Woodman - Director
(British, 61 years old, born July 1965)
Appointed 09 December 2011, Resigned 19 April 2013
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 19 January 1994, Resigned 01 February 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 1994, Resigned 01 February 1994
|
Resigned
|
