|
|
David Beswitherick - Director
(British, 71 years old, born October 1955)
Appointed 21 May 1996, Resigned 11 January 2001
|
Resigned
|
|
|
Peter Draper - Director
(British, 74 years old, born May 1952)
Appointed 17 September 1999, Resigned 09 February 2004
|
Resigned
|
|
|
Charles Edwards - Director
(British, 81 years old, born July 1945)
Appointed 05 October 1994, Resigned 11 October 2000
|
Resigned
|
|
|
Michael Farnan - Director
(British, 66 years old, born April 1960)
Appointed 19 August 1999, Resigned 15 February 2000
|
Resigned
|
|
|
Edward Freedman - Director
(British, 84 years old, born January 1942)
Appointed 21 October 1994, Resigned 28 October 1997
|
Resigned
|
|
|
David Gill - Director
(British, 69 years old, born August 1957)
Appointed 05 March 1997, Resigned 19 August 2013
|
Resigned
|
|
|
Joel Glazer - Director
(American, 59 years old, born March 1967)
Appointed 19 August 2013
|
Active
|
|
|
Ronald Gourlay - Director
(British, 65 years old, born September 1961)
Appointed 08 February 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Benedict Hatton - Director
(British, 57 years old, born February 1969)
Appointed 19 August 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Nicholas Humby - Director
(British, 69 years old, born May 1957)
Appointed 08 September 2003, Resigned 31 January 2007
|
Resigned
|
|
|
Peter Hunt - Director
(British, 73 years old, born July 1953)
Appointed 19 August 1999, Resigned 31 August 2000
|
Resigned
|
|
|
Peter Kenyon - Director
(British, 73 years old, born November 1953)
Appointed 22 May 1997, Resigned 08 September 2003
|
Resigned
|
|
|
Robin Launders - Director
(British, 76 years old, born September 1950)
Appointed 05 October 1994, Resigned 14 August 1996
|
Resigned
|
|
|
Peter Marsden - Director
(British, 76 years old, born November 1950)
Appointed 22 July 1994, Resigned 05 October 1994
|
Resigned
|
|
|
Helen Quinn - Director
(British, 66 years old, born July 1960)
Appointed 19 August 1999, Resigned 04 June 2001
|
Resigned
|
|
|
Stephen Richards - Director
(British, 67 years old, born June 1959)
Appointed 23 October 1997, Resigned 23 January 2001
|
Resigned
|
|
|
Ian Roberts - Director
(British, 62 years old, born April 1964)
Appointed 22 July 1994, Resigned 05 October 1994
|
Resigned
|
|
|
Patrick Stewart - Director
(British, 54 years old, born July 1972)
Appointed 31 January 2007, Resigned 30 June 2024
|
Resigned
|
|
|
Edward Woodward - Director
(British, 55 years old, born November 1971)
Appointed 19 August 2013, Resigned 27 September 2022
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 July 1994, Resigned 22 July 1994
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 July 1994, Resigned 22 July 1994
|
Resigned
|
