|
|
Hussein Barma - Director
(British, 61 years old, born September 1965)
Appointed 24 November 2022
|
Active
|
|
|
Hugh Bolland - Director
(British, 80 years old, born May 1946)
Appointed 11 March 2004, Resigned 09 December 2014
|
Resigned
|
|
|
Katherine Bolsover - Director
(British, 68 years old, born July 1958)
Appointed 01 January 2010, Resigned 29 November 2023
|
Resigned
|
|
|
Susan Brady - Director
(British, 63 years old, born September 1963)
Appointed 01 August 2019
|
Active
|
|
|
Martin Cambridge - Director
(British, 73 years old, born January 1953)
Appointed 03 April 1996, Resigned 10 March 1999
|
Resigned
|
|
|
Lucy Costa Duarte - Director
(British, 56 years old, born October 1970)
Appointed 01 June 2024
|
Active
|
|
|
Richard Cripps - Director
(British, 70 years old, born March 1956)
Appointed 02 April 1996, Resigned 03 April 1996
|
Resigned
|
|
|
Hugh Davies - Director
(British, 85 years old, born July 1941)
Appointed 03 April 1996, Resigned 01 January 1998
|
Resigned
|
|
|
David Fitzwilliam-Lay - Director
(British, 95 years old, born October 1931)
Appointed 11 April 1996, Resigned 28 November 2002
|
Resigned
|
|
|
Victor Garland - Director
(Australian, 92 years old, born May 1934)
Appointed 11 April 1996, Resigned 03 June 2010
|
Resigned
|
|
|
Simon Haslam - Director
(British, 69 years old, born May 1957)
Appointed 10 March 1999, Resigned 09 February 2005
|
Resigned
|
|
|
Roger Hulett - Director
(British, 79 years old, born October 1947)
Appointed 21 July 2000, Resigned 13 November 2003
|
Resigned
|
|
|
Christopher Knight - Director
(British, 83 years old, born April 1943)
Appointed 09 February 2005, Resigned 30 November 2015
|
Resigned
|
|
|
Sally MacDonald - Director
(English, 62 years old, born April 1964)
Appointed 01 January 2022
|
Active
|
|
|
Kathryn Matthews - Director
(British, 67 years old, born December 1959)
Appointed 09 February 2005, Resigned 29 November 2013
|
Resigned
|
|
|
Robin McLaren - Director
(British, 92 years old, born August 1934)
Appointed 10 September 1997, Resigned 07 December 2009
|
Resigned
|
|
|
John Morrell - Director
(British, 99 years old, born August 1927)
Appointed 03 April 1996, Resigned 20 November 2000
|
Resigned
|
|
|
Brian O'gorman - Director
(British, 57 years old, born July 1969)
Appointed 02 April 1996, Resigned 03 April 1996
|
Resigned
|
|
|
Timothy Scholefield - Director
(British, 63 years old, born November 1963)
Appointed 30 September 2015, Resigned 03 December 2021
|
Resigned
|
|
|
Philip Smiley - Director
(British, 75 years old, born August 1951)
Appointed 01 January 2010, Resigned 30 April 2020
|
Resigned
|
|
|
Grahame Stott - Director
(British, 72 years old, born June 1954)
Appointed 24 September 2013, Resigned 24 November 2022
|
Resigned
|
|
|
Matthew Sutherland - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2022
|
Active
|
|
|
Michael Warren - Director
(British, 65 years old, born July 1961)
Appointed 29 September 2014, Resigned 21 November 2024
|
Resigned
|
|
|
Fil Investments International - Secretary
Appointed 03 April 1996
|
Active
|
