|
|
John Allen - Director (British, 82 years old, born March 1944)
Appointed 31 October 1996, Resigned 06 December 2000
|
Resigned
|
|
|
Jeremy Broomhead - Director (British, 76 years old, born October 1950)
Appointed 22 May 1996, Resigned 08 November 2023
|
Resigned
|
|
|
Nicholas Chamberlin - Director (British, 84 years old, born October 1942)
Appointed 10 December 2010, Resigned 09 November 2023
|
Resigned
|
|
|
Jean-Baptise De Boissieu - Director (British, 46 years old, born September 1980)
Appointed 12 December 2016
|
Active
|
|
|
Christopher Edson - Director (British, 58 years old, born August 1968)
Appointed 10 December 2010, Resigned 20 October 2013
|
Resigned
|
|
|
Christopher Edson - Director (British, 58 years old, born August 1968)
Appointed 19 November 2024
|
Active
|
|
|
Stefano John - Director (British,Italian, 48 years old, born July 1978)
Appointed 04 December 2025
|
Active
|
|
|
Gopalaswamy Rangarajan - Director (British, 93 years old, born August 1933)
Appointed 26 November 2007, Resigned 10 December 2007
|
Resigned
|
|
|
Maria Salpietro - Director (British, 58 years old, born December 1968)
Appointed 03 December 2023, Resigned 24 June 2024
|
Resigned
|
|
|
Strangford Management Ltd - Secretary
Appointed 21 July 2025
|
Active
|