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Peter Burke - Director
(British, 72 years old, born November 1954)
Appointed 01 November 1994, Resigned 07 June 1999
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Resigned
|
|
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Christine Chandler - Nominee Director
(British, 71 years old, born August 1955)
Appointed 10 June 1994, Resigned 31 October 1994
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Resigned
|
|
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Patrick Clancy - Director
(British, 63 years old, born February 1963)
Appointed 31 October 1994, Resigned 01 November 1994
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Resigned
|
|
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Brian Cook - Director
(British, 83 years old, born October 1943)
Appointed 01 November 1994, Resigned 31 March 2000
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Resigned
|
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Benedict Craig - Director
(British, 59 years old, born May 1967)
Appointed 13 September 2010
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Active
|
|
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James Cross - Director
(British, 77 years old, born March 1949)
Appointed 01 November 1994, Resigned 30 June 2001
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Resigned
|
|
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David Ely - Director
(English, 78 years old, born January 1948)
Appointed 01 November 1994, Resigned 08 June 1995
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Resigned
|
|
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Andrew Graham - Director
(British, 62 years old, born February 1964)
Appointed 01 November 1994, Resigned 09 March 2001
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Resigned
|
|
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Matthew Hale - Director
(British, 69 years old, born April 1957)
Appointed 01 November 1994, Resigned 08 June 1995
|
Resigned
|
|
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Nicholas Harrison - Director
(British, 78 years old, born February 1948)
Appointed 01 November 1994, Resigned 20 September 2001
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Resigned
|
|
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Kevin Jones - Director
(British, 61 years old, born January 1965)
Appointed 14 September 2001, Resigned 04 January 2011
|
Resigned
|
|
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David Keen - Director
(British, 66 years old, born June 1960)
Appointed 29 October 2001, Resigned 13 September 2010
|
Resigned
|
|
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Thomas Quane - Director
(American, 66 years old, born August 1960)
Appointed 29 October 1998, Resigned 22 June 2001
|
Resigned
|
|
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Robert Reeve - Nominee Director
(British, 95 years old, born September 1931)
Appointed 10 June 1994, Resigned 31 October 1994
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Resigned
|
|
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Caroline Richardson - Director
(British, 52 years old, born August 1974)
Appointed 27 May 2016, Resigned 01 August 2016
|
Resigned
|
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Christopher Saul - Director
(British, 71 years old, born June 1955)
Appointed 31 October 1994, Resigned 01 November 1994
|
Resigned
|
|
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Alistair Smith - Director
(British, 59 years old, born November 1967)
Appointed 11 December 2003, Resigned 04 September 2014
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Resigned
|
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Rajat Tandon - Director
(British, 62 years old, born October 1964)
Appointed 16 August 2016
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Active
|
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Trusec Limited - Nominee Secretary
Appointed 10 June 1994, Resigned 01 November 1994
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Resigned
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