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Stephen Baker - Director
(British, 70 years old, born July 1956)
Appointed 02 July 2008, Resigned 27 April 2016
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Resigned
|
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Gary Beckett - Director
(British, 57 years old, born January 1969)
Appointed 06 March 2001
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Active
|
|
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Marc Goldberg - Director
(British, 55 years old, born August 1971)
Appointed 02 March 2001
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Active
|
|
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Christopher Hacking - Director
(British, 76 years old, born June 1950)
Appointed 01 September 2000, Resigned 07 November 2001
|
Resigned
|
|
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Gary Jennison - Director
(British, 69 years old, born June 1957)
Appointed 04 October 2013, Resigned 30 September 2015
|
Resigned
|
|
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John Lowe - Director
(British, 54 years old, born October 1972)
Appointed 12 December 2018, Resigned 30 September 2020
|
Resigned
|
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David Matthews - Nominee Secretary
(British)
Appointed 14 August 1996, Resigned 14 August 1996
|
Resigned
|
|
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Henry Moser - Director
(British, 77 years old, born September 1949)
Appointed 14 August 1996
|
Active
|
|
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Colin Punshon - Director
(British, 68 years old, born November 1958)
Appointed 14 August 1996, Resigned 16 June 1998
|
Resigned
|
|
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Martin Richards - Director
(British, 74 years old, born December 1952)
Appointed 06 August 1998, Resigned 01 September 2000
|
Resigned
|
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Matthew Ridley - Director
(British, 51 years old, born July 1975)
Appointed 27 July 2007, Resigned 03 August 2010
|
Resigned
|
|
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David Seabridge - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2001, Resigned 01 November 2002
|
Resigned
|
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Corporate Legal Ltd - Nominee Director
Appointed 14 August 1996, Resigned 14 August 1996
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Resigned
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