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David Blizzard - Director
(British, 54 years old, born September 1972)
Appointed 31 January 2013, Resigned 30 September 2021
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Resigned
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George Cartwright - Director
(British, 84 years old, born July 1942)
Appointed 12 March 1997, Resigned 25 January 2000
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Resigned
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2018, Resigned 25 April 2022
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Resigned
|
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Frederik De Jongh - Director
(American, 50 years old, born September 1976)
Appointed 25 April 2022
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Active
|
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Robert Frese - Director
(British, 65 years old, born October 1961)
Appointed 01 May 2001, Resigned 10 December 2008
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Resigned
|
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Michael Geisler - Director
(Usa, 76 years old, born February 1950)
Appointed 25 January 2000, Resigned 01 May 2001
|
Resigned
|
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Mark Hoad - Director
(British, 56 years old, born June 1970)
Appointed 27 April 2010, Resigned 30 June 2014
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Resigned
|
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William Jones - Director
(American, 84 years old, born August 1942)
Appointed 01 October 1996, Resigned 30 January 1997
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Resigned
|
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Thomas Kincaid - Director
(American, 80 years old, born August 1946)
Appointed 01 October 1996, Resigned 03 August 1998
|
Resigned
|
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Michael Powell - Director
(British, 59 years old, born November 1967)
Appointed 01 July 2014, Resigned 01 June 2016
|
Resigned
|
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James Robson - Director
(British, 44 years old, born April 1982)
Appointed 01 June 2016, Resigned 05 October 2018
|
Resigned
|
|
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Sarah Shaw - Director
(British, 68 years old, born June 1958)
Appointed 09 September 1998, Resigned 28 August 2008
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Resigned
|
|
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Iain Simm - Director
(British, 59 years old, born May 1967)
Appointed 28 August 2008, Resigned 31 May 2016
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Resigned
|
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John Smith - Director
(British, 63 years old, born July 1963)
Appointed 30 September 2021
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Active
|
|
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Zillah Stone - Director
(British, 61 years old, born March 1965)
Appointed 28 August 2008, Resigned 31 January 2013
|
Resigned
|
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William Thompson - Director
(British, 80 years old, born April 1946)
Appointed 09 September 1998, Resigned 29 September 2000
|
Resigned
|
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Andrew Wood - Director
(British, 75 years old, born June 1951)
Appointed 31 May 2001, Resigned 27 April 2010
|
Resigned
|
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Dh & B Directors Limited - Nominee Director
Appointed 29 August 1996, Resigned 01 October 1996
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Resigned
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Dh & B Managers Limited - Nominee Director
Appointed 29 August 1996, Resigned 01 October 1996
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Resigned
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