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Roger Bird - Director
(British, 89 years old, born June 1937)
Appointed 15 November 1994, Resigned 31 March 1999
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Resigned
|
|
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Ingrid Blumberg - Director
(Irish, 72 years old, born December 1954)
Appointed 18 November 2004, Resigned 10 April 2013
|
Resigned
|
|
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Ian Brown - Director
(British, 65 years old, born July 1961)
Appointed 01 December 1998, Resigned 16 November 2018
|
Resigned
|
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Harold Burgess - Director
(British, 92 years old, born April 1934)
Appointed 01 July 1995, Resigned 02 January 1997
|
Resigned
|
|
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Ilin Chin - Director
(Malaysian, 64 years old, born April 1962)
Appointed 11 April 2000, Resigned 31 January 2001
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Resigned
|
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Martin Clarke - Director
(British, 85 years old, born January 1941)
Appointed 13 September 1994, Resigned 30 April 2004
|
Resigned
|
|
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Stephen Feery - Director
(British, 70 years old, born January 1956)
Appointed 19 June 1995, Resigned 30 September 2003
|
Resigned
|
|
|
Giles Patterson - Director
(British, 40 years old, born June 1986)
Appointed 09 December 2015
|
Active
|
|
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Giles Patterson - Director
(British, 40 years old, born June 1986)
Appointed 17 December 2015, Resigned 17 December 2015
|
Resigned
|
|
|
Guy Pearson-Gregory - Director
(British, 36 years old, born March 1990)
Appointed 22 July 2022
|
Active
|
|
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Brian Quinn - Director
(British, 54 years old, born December 1972)
Appointed 23 April 2010, Resigned 05 September 2018
|
Resigned
|
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Laurence Rutman - Director
(British, 89 years old, born October 1937)
Appointed 01 February 1998, Resigned 27 June 2008
|
Resigned
|
|
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Bruce Ursell - Director
(British, 84 years old, born August 1942)
Appointed 09 July 2007, Resigned 26 April 2010
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Resigned
|
|
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Stephen Webster - Director
(British, 78 years old, born May 1948)
Appointed 23 April 2010
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Active
|
|
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John Woodhouse - Director
(British, 95 years old, born January 1931)
Appointed 13 September 1994, Resigned 26 April 2010
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Resigned
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B S Secretaries Limited - Nominee Secretary
Appointed 13 September 1994, Resigned 15 November 1994
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Resigned
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