|
|
Freda Barger - Director
(British, 106 years old, born February 1920)
Appointed 01 October 1996, Resigned 31 July 2019
|
Resigned
|
|
|
Michael Bloch - Director
(British, 75 years old, born October 1951)
Appointed 13 April 1996, Resigned 27 March 2006
|
Resigned
|
|
|
Camilla Bloch - Director
(British, 56 years old, born June 1970)
Appointed 01 April 1999, Resigned 27 March 2006
|
Resigned
|
|
|
Morgan Boyd - Director
(British, 92 years old, born May 1934)
Appointed 04 April 1996, Resigned 24 June 2024
|
Resigned
|
|
|
Richard Coates - Director
(British, 67 years old, born January 1959)
Appointed 01 February 2002, Resigned 02 April 2004
|
Resigned
|
|
|
Helene Curtis - Director
(British, 101 years old, born July 1925)
Appointed 13 April 1996, Resigned 06 June 2023
|
Resigned
|
|
|
Henry Evans - Director
(British, 81 years old, born November 1945)
Appointed 01 August 2024
|
Active
|
|
|
Elizabeth Gray - Director
(British, 97 years old, born June 1929)
Appointed 12 February 2009, Resigned 30 March 2023
|
Resigned
|
|
|
Simon Hastings - Director
(British, 59 years old, born August 1967)
Appointed 29 October 2006, Resigned 12 February 2009
|
Resigned
|
|
|
Daniella Jaff Klein - Director
(South African, 54 years old, born October 1972)
Appointed 27 March 2006, Resigned 29 September 2020
|
Resigned
|
|
|
Michael Johnson - Director
(British, 66 years old, born April 1960)
Appointed 13 April 1996, Resigned 01 April 1999
|
Resigned
|
|
|
Marek Koperski - Director
(British, 73 years old, born January 1953)
Appointed 27 March 2006
|
Active
|
|
|
Fiona Lafferty - Director
(British, 62 years old, born December 1964)
Appointed 09 December 1998
|
Active
|
|
|
Jonathan Levy - Director
(British, 75 years old, born December 1951)
Appointed 29 September 2020
|
Active
|
|
|
Gabrielle Michaelis - Director
(British, 109 years old, born April 1917)
Appointed 13 April 1996, Resigned 28 November 2000
|
Resigned
|
|
|
David Root - Director
(British, 67 years old, born January 1959)
Appointed 31 July 2019, Resigned 24 April 2020
|
Resigned
|
|
|
Claudio Vita-Finzi - Director
(British, 90 years old, born November 1936)
Appointed 30 March 2023
|
Active
|
|
|
Alan Warner - Director
(British, 77 years old, born October 1949)
Appointed 04 April 1996, Resigned 31 August 2000
|
Resigned
|
|
|
Douglas Watt - Director
(British, 46 years old, born February 1980)
Appointed 24 April 2020
|
Active
|
|
|
Michael Whitaker - Director
(British, 72 years old, born November 1954)
Appointed 27 January 2001
|
Active
|
|
|
Teodora Yolcheva - Director
(Bulgarian, 41 years old, born May 1985)
Appointed 17 July 2024
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 April 1996, Resigned 04 April 1996
|
Resigned
|
