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Richard Anson - Director (British, 105 years old, born October 1921)
Appointed 22 February 1999, Resigned 17 May 2005
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Resigned
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Mary Archer - Director (British, 82 years old, born December 1944)
Appointed 31 July 2017
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Active
|
|
|
Victor Bertrand - Director (Canadian, 83 years old, born October 1943)
Appointed 22 February 1999, Resigned 18 April 2001
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Resigned
|
|
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Henry Brunjes - Director (British, 72 years old, born October 1954)
Appointed 18 February 2013, Resigned 30 March 2016
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Resigned
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|
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Nicholas Clarke - Director (British, 65 years old, born March 1961)
Appointed 06 November 2000, Resigned 22 February 2001
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Resigned
|
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Barry Dickins - Director (British, 79 years old, born April 1947)
Appointed 22 February 1999, Resigned 18 February 2013
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Resigned
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Peter Hill - Director (British, 74 years old, born August 1952)
Appointed 01 August 2017
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Active
|
|
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Jonathan Holman - Director (British, 67 years old, born October 1959)
Appointed 10 March 1995, Resigned 22 February 1999
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Resigned
|
|
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Roland King - Director (British, 85 years old, born March 1941)
Appointed 13 June 1995, Resigned 22 February 1999
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Resigned
|
|
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David Lindop - Director (British, 66 years old, born August 1960)
Appointed 19 January 1998, Resigned 22 February 1999
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Resigned
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|
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David Lloyd - Director (Australian, 81 years old, born February 1945)
Appointed 22 February 1999, Resigned 31 December 2016
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Resigned
|
|
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Ian MacLauran - Director (British, 89 years old, born March 1937)
Appointed 18 November 2003, Resigned 17 February 2005
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Resigned
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Robert Perdeaux - Director (British, 79 years old, born May 1947)
Appointed 13 June 1995, Resigned 19 January 1998
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Resigned
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|
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Karen Randall - Director (British, 66 years old, born January 1960)
Appointed 05 December 2016, Resigned 13 January 2022
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Resigned
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Campbell Smillie - Director (British, 81 years old, born August 1945)
Appointed 11 February 2009, Resigned 31 May 2017
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Resigned
|
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John Sunderland - Director (British, 81 years old, born August 1945)
Appointed 11 February 2009, Resigned 14 March 2023
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Resigned
|
|
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Jonothan Sunderland - Director (British, 57 years old, born March 1969)
Appointed 14 March 2023, Resigned 09 November 2023
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Resigned
|
|
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John Sunderland - Director (British, 81 years old, born August 1945)
Appointed 09 November 2023
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Active
|
|
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Jayantilal Tanna - Director (British, 86 years old, born April 1940)
Appointed 22 February 1999, Resigned 23 November 2005
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Resigned
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|
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Kathryn Van Rooyen - Director (British, 51 years old, born April 1975)
Appointed 22 May 2007
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Active
|
|
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Stephen Van Rooyen - Director (British, 53 years old, born April 1973)
Appointed 26 April 2007, Resigned 01 June 2010
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Resigned
|
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Ian Watts - Director (British, 73 years old, born January 1953)
Appointed 22 February 1999
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Active
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Kinleigh Limited - Secretary
Appointed 15 January 2004, Resigned 01 February 2008
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Resigned
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|
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Rendall & Rittner Limited - Secretary
Appointed 01 February 2008
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Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 1995, Resigned 10 March 1995
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Resigned
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