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Helen Alexander - Director
(British, 69 years old, born February 1957)
Appointed 01 January 1997, Resigned 15 July 2008
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Resigned
|
|
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Judith Cass - Director
(British, 83 years old, born August 1943)
Appointed 01 January 1997, Resigned 30 April 2002
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Resigned
|
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Oscar Grut - Director
(British,Danish, 57 years old, born July 1969)
Appointed 12 May 2017
|
Active
|
|
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Kiran Malik - Director
(British, 76 years old, born December 1950)
Appointed 21 July 1997, Resigned 12 July 2005
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Resigned
|
|
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Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 12 May 2017
|
Active
|
|
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Andrew Rashbass - Director
(British, 61 years old, born July 1965)
Appointed 16 July 2008, Resigned 18 July 2013
|
Resigned
|
|
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Marjorie Scardino - Director
(American, 79 years old, born January 1947)
Appointed 11 February 1994, Resigned 31 December 1996
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Resigned
|
|
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William Simmons - Director
(British, 79 years old, born June 1947)
Appointed 11 February 1994, Resigned 31 July 1997
|
Resigned
|
|
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Christopher Stibbs - Director
(British, 63 years old, born November 1963)
Appointed 13 July 2005
|
Active
|
|
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Jeremy Wagener - Director
(British, 88 years old, born May 1938)
Appointed 11 February 1994, Resigned 30 June 1995
|
Resigned
|
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Michael Worthington - Director
(Australian, 66 years old, born July 1960)
Appointed 18 July 2013, Resigned 12 May 2017
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 01 February 1994, Resigned 11 February 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 February 1994, Resigned 11 February 1994
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Resigned
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