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John Allen - Director
(British, 68 years old, born November 1958)
Appointed 21 October 1997, Resigned 03 July 1998
|
Resigned
|
|
|
Ronald Altringham - Director
(British, 87 years old, born December 1939)
Appointed 13 April 1994, Resigned 25 August 1994
|
Resigned
|
|
|
Robert Ashley - Director
(Australian, 76 years old, born July 1950)
Appointed 09 May 1996, Resigned 31 December 1998
|
Resigned
|
|
|
Alan Baker - Director
(British, 83 years old, born October 1943)
Appointed 13 April 1994, Resigned 21 October 1997
|
Resigned
|
|
|
John Bishop - Director
(British, 73 years old, born October 1953)
Appointed 13 April 1994, Resigned 09 May 1996
|
Resigned
|
|
|
Edward Blight - Director
(British, 64 years old, born October 1962)
Appointed 30 November 2015
|
Active
|
|
|
Jeremy Charles - Director
(British, 71 years old, born November 1955)
Appointed 02 February 1996, Resigned 22 June 2012
|
Resigned
|
|
|
Francois Combes - Director
(French, 63 years old, born May 1963)
Appointed 22 July 2002, Resigned 19 December 2013
|
Resigned
|
|
|
Vincent Domien - Director
(French,Canadian, 46 years old, born June 1980)
Appointed 19 December 2013, Resigned 30 November 2015
|
Resigned
|
|
|
Simon Ford - Director
(Australian, 70 years old, born August 1956)
Appointed 08 June 2000, Resigned 12 October 2001
|
Resigned
|
|
|
Martin Fraenkel - Director
(British, 66 years old, born April 1960)
Appointed 24 September 2002, Resigned 25 May 2004
|
Resigned
|
|
|
Dickran Gazmararian - Director
(British, 81 years old, born June 1945)
Appointed 13 April 1994, Resigned 02 February 1996
|
Resigned
|
|
|
Michael Heald - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Timothy Jones - Director
(British, 67 years old, born August 1959)
Appointed 19 January 1996, Resigned 12 October 2000
|
Resigned
|
|
|
Matthew Keen - Director
(British, 62 years old, born May 1964)
Appointed 09 September 2009, Resigned 20 January 2014
|
Resigned
|
|
|
Rick McIntire - Director
(American, 59 years old, born September 1967)
Appointed 19 January 1999, Resigned 24 July 2009
|
Resigned
|
|
|
Sakhila Mirza - Director
(British, 47 years old, born September 1979)
Appointed 30 November 2015, Resigned 04 April 2025
|
Resigned
|
|
|
David Rose - Director
(British, 62 years old, born June 1964)
Appointed 22 June 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Edel Tully - Director
(Irish, 46 years old, born March 1980)
Appointed 06 March 2025
|
Active
|
|
|
Clive Turner - Director
(British, 64 years old, born July 1962)
Appointed 06 January 1999, Resigned 24 September 2002
|
Resigned
|
|
|
Simon Weeks - Director
(British, 64 years old, born February 1962)
Appointed 18 October 2000, Resigned 30 November 2015
|
Resigned
|
|
|
Martyn Whitehead - Director
(British New Zealand, 62 years old, born November 1964)
Appointed 18 July 2011, Resigned 13 April 2015
|
Resigned
|
|
|
Ruth Wild - Director
(American,British, 47 years old, born December 1979)
Appointed 30 November 2015
|
Active
|
|
|
Philip Wilson - Director
(British, 80 years old, born July 1946)
Appointed 13 February 1995, Resigned 18 January 1996
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 December 2004, Resigned 15 February 2016
|
Resigned
|
|
|
N M Rothschild & Sons Limited - Secretary
Appointed 13 April 1994, Resigned 22 December 2004
|
Resigned
|
