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Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 30 June 1997, Resigned 31 March 2012
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Resigned
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Wayne Berger - Director (Canadian, 53 years old, born October 1973)
Appointed 31 May 2024, Resigned 03 October 2025
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Resigned
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Michael Bibring - Director (British, 71 years old, born February 1955)
Appointed 01 July 1998, Resigned 13 December 2012
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Resigned
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Andrew Blurton - Director (British, 72 years old, born April 1954)
Appointed 08 November 1995, Resigned 12 January 2010
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Resigned
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Graham Bourne - Director (British, 73 years old, born May 1953)
Appointed 10 November 1995, Resigned 30 June 1997
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Resigned
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Robert Bourne - Director (British, 76 years old, born May 1950)
Appointed 08 November 1995, Resigned 30 June 1997
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Resigned
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Alain Bouvier - Director (British, 75 years old, born October 1951)
Appointed 10 November 1995, Resigned 10 November 1997
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Resigned
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Robert Burrow - Director (British, 75 years old, born March 1951)
Appointed 21 September 2005, Resigned 21 November 2012
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Resigned
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Joanne Bushell - Director (British, 55 years old, born November 1971)
Appointed 17 October 2025
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Active
|
|
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Richard Chenery - Director (British, 87 years old, born March 1939)
Appointed 12 December 2012, Resigned 11 July 2017
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 11 July 2017, Resigned 28 October 2019
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Resigned
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Peter Gibson - Director (British, 53 years old, born February 1973)
Appointed 11 July 2017, Resigned 11 July 2017
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Resigned
|
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John Harrison - Director (British, 74 years old, born March 1952)
Appointed 30 June 1997, Resigned 01 July 2005
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Resigned
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David Marshall - Director (British, 82 years old, born July 1944)
Appointed 10 November 1995, Resigned 20 November 2012
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Resigned
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Richard Morris - Director (British, 51 years old, born May 1975)
Appointed 11 July 2017, Resigned 31 May 2024
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Resigned
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Brian Myerson - Director (British, 68 years old, born October 1958)
Appointed 07 June 2002, Resigned 30 November 2005
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Resigned
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Christopher Parker - Director (British, 83 years old, born December 1943)
Appointed 10 November 1995, Resigned 30 June 1997
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Resigned
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Gavin Phillips - Director (British, 41 years old, born February 1985)
Appointed 31 May 2024
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Active
|
|
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John Robotham - Director (British, 93 years old, born March 1933)
Appointed 10 November 1995, Resigned 25 November 2003
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Resigned
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John Robotham - Director (British, 93 years old, born March 1933)
Appointed 07 January 2004, Resigned 29 November 2005
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Resigned
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Eric Sanderson - Director (British, 75 years old, born October 1951)
Appointed 01 October 2002, Resigned 21 November 2012
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Resigned
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Joseph Shashou - Director (Brazilian, 71 years old, born June 1955)
Appointed 30 June 1997, Resigned 01 July 2005
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Resigned
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Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 01 July 1998, Resigned 08 May 2012
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Resigned
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William Starn - Director (American, 60 years old, born July 1966)
Appointed 08 May 2012, Resigned 21 November 2012
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Resigned
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City Group Plc - Secretary
Appointed 10 November 1995, Resigned 29 April 2013
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 08 November 1995, Resigned 08 November 1995
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Resigned
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Hallmark Secretaries Limited - Director
Appointed 08 November 1995, Resigned 08 November 1995
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 November 1995, Resigned 08 November 1995
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Resigned
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Pitsec Limited - Secretary
Appointed 29 April 2013, Resigned 11 July 2017
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Resigned
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