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Abdullah Abdullah - Director
(British, 78 years old, born July 1948)
Appointed 15 August 2000, Resigned 30 June 2006
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Resigned
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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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John Bell - Director
(Australian, 79 years old, born September 1947)
Appointed 04 April 2002, Resigned 31 January 2004
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Resigned
|
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
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Hakkim Burshan - Director
(British, 86 years old, born March 1940)
Appointed 07 February 1996, Resigned 31 October 1999
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Resigned
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
|
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Robert Dick - Director
(Canadian, 72 years old, born May 1954)
Appointed 20 March 2001, Resigned 19 March 2010
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Resigned
|
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 03 October 2016, Resigned 31 August 2017
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Resigned
|
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Roger Joyce - Director
(British American, 82 years old, born December 1944)
Appointed 06 February 1996, Resigned 29 March 1999
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Resigned
|
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Lindsay Kaye - Director
(British, 74 years old, born September 1952)
Appointed 07 February 1996, Resigned 17 January 2003
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Resigned
|
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Richard Lemmon - Director
(American, 67 years old, born August 1959)
Appointed 02 November 2023
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Active
|
|
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James Lovell - Director
(British, 52 years old, born February 1974)
Appointed 02 November 2023, Resigned 19 November 2024
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Resigned
|
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Yousef Mesheia - Director
(British, 85 years old, born October 1941)
Appointed 07 February 1996, Resigned 01 June 2001
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Resigned
|
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Paul Miller - Director
(Australian, 67 years old, born May 1959)
Appointed 08 October 1998, Resigned 20 March 2001
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Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
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Julian Russell - Director
(Australian, 84 years old, born April 1942)
Appointed 08 January 1996, Resigned 01 August 2016
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Resigned
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Alan Soulsby - Director
(British, 77 years old, born August 1949)
Appointed 15 September 1997, Resigned 28 September 2007
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Resigned
|
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Jeremy Thornton - Director
(British, 83 years old, born May 1943)
Appointed 08 January 1996, Resigned 31 January 1997
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Resigned
|
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Diane Wilding - Director
(British, 68 years old, born June 1958)
Appointed 02 December 1999, Resigned 15 March 2002
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Resigned
|
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John Williams - Director
(British, 73 years old, born January 1953)
Appointed 14 September 2005, Resigned 30 September 2016
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Resigned
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 14 September 2005, Resigned 30 April 2020
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 29 September 1995, Resigned 08 January 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Director
Appointed 29 September 1995, Resigned 08 January 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 29 September 1995, Resigned 08 January 1996
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Resigned
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