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Simon Brady - Director
(British, 61 years old, born April 1965)
Appointed 28 November 1995, Resigned 01 October 2004
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Resigned
|
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Stephen Chamberlain - Director
(British, 63 years old, born April 1963)
Appointed 20 November 1997, Resigned 08 April 2004
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Resigned
|
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Rajinder Dale - Director
(British, 58 years old, born April 1968)
Appointed 28 November 1995, Resigned 22 November 2007
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Resigned
|
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Jonathan Drulard - Director
(American, 55 years old, born September 1971)
Appointed 13 December 2006
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Active
|
|
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Padraic Fallon - Director
(Irish, 80 years old, born September 1946)
Appointed 28 November 1995, Resigned 14 October 2012
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Resigned
|
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Robert Farmer - Director
(British, 66 years old, born December 1960)
Appointed 28 November 1995, Resigned 28 October 1999
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Resigned
|
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Toby Fildes - Director
(British, 54 years old, born May 1972)
Appointed 01 October 2004, Resigned 01 December 2006
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Resigned
|
|
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Thomas Fleming - Director
(Us, 68 years old, born October 1958)
Appointed 25 April 2005, Resigned 14 December 2006
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Resigned
|
|
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Christopher Fordham - Director
(British, 66 years old, born March 1960)
Appointed 06 November 2012, Resigned 17 December 2014
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Resigned
|
|
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Toby Haddon - Director
(British, 59 years old, born May 1967)
Appointed 28 November 1995
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Active
|
|
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Simon Hessel - Director
(British, 70 years old, born May 1956)
Appointed 28 November 1995, Resigned 25 April 2005
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Resigned
|
|
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Colin Jones - Director
(British, 66 years old, born August 1960)
Appointed 27 October 1997, Resigned 11 December 2000
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Resigned
|
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David Levin - Director
(British, 64 years old, born January 1962)
Appointed 28 November 1995, Resigned 27 October 1997
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Resigned
|
|
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Frederick McHattie - Director
(British, 70 years old, born July 1956)
Appointed 22 November 2007, Resigned 06 June 2016
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Resigned
|
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Sharon Mombru - Director
(Spanish, 54 years old, born May 1972)
Appointed 14 April 2000, Resigned 31 May 2001
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Resigned
|
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Naoki Mori - Director
(Japanese, 71 years old, born February 1955)
Appointed 10 March 1999, Resigned 11 December 2000
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Resigned
|
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John Orchard - Director
(British, 57 years old, born September 1969)
Appointed 13 December 2006, Resigned 17 December 2014
|
Resigned
|
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Neil Osborn - Director
(British, 77 years old, born October 1949)
Appointed 28 November 1995, Resigned 17 December 2014
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Resigned
|
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Shrikrishna Venkataraman - Director
(American, 50 years old, born May 1976)
Appointed 06 June 2016
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Active
|
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E P S Secretaries Limited - Nominee Secretary
Appointed 08 July 1994, Resigned 28 November 1995
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Resigned
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Mikjon Limited - Nominee Director
Appointed 08 July 1994, Resigned 28 November 1995
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Resigned
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