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John Bell - Director (British,Canadian, 74 years old, born July 1952)
Appointed 19 March 1997, Resigned 22 August 2017
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Resigned
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Jerry Benjamin - Director (American, 86 years old, born December 1940)
Appointed 22 March 2000, Resigned 06 May 2005
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Resigned
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Graham Boulnois - Director (British, 72 years old, born January 1954)
Appointed 13 April 2005, Resigned 19 November 2012
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Resigned
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Michael Carter - Director (British, 88 years old, born February 1938)
Appointed 19 November 2012, Resigned 22 August 2017
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Resigned
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Stuart Collinson - Director (British, 66 years old, born January 1960)
Appointed 01 September 2001, Resigned 03 December 2012
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Resigned
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Timothy Cross - Director (British, 60 years old, born September 1966)
Appointed 14 March 1997, Resigned 19 March 1997
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Resigned
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Nicholas Cross - Director (British, 79 years old, born March 1947)
Appointed 19 March 1997, Resigned 01 June 2000
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Resigned
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Tom Daniel - Director (British, 61 years old, born February 1965)
Appointed 21 December 2000, Resigned 13 April 2005
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Resigned
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Mark Davis - Director (British, 56 years old, born September 1970)
Appointed 05 September 1996, Resigned 14 March 1997
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Resigned
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Peter Doyle - Director (British, 88 years old, born September 1938)
Appointed 01 July 1999, Resigned 04 March 2002
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Resigned
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Peter Dudek - Director (Canadian, 48 years old, born July 1978)
Appointed 22 August 2017, Resigned 15 March 2018
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Resigned
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Richard Edwards - Director (British, 71 years old, born March 1955)
Appointed 19 March 1997, Resigned 01 October 2003
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Resigned
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Timothy Edwards - Director (British, 70 years old, born October 1956)
Appointed 01 October 2012
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Active
|
|
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Mark Egerton - Director (British, 63 years old, born December 1963)
Appointed 01 October 2003, Resigned 06 May 2005
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Resigned
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Luke Evnin - Director (American, 63 years old, born June 1963)
Appointed 06 May 2005, Resigned 22 August 2017
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Resigned
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Alan Ezekowitz - Director (American, 72 years old, born January 1954)
Appointed 08 November 2011, Resigned 22 August 2017
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Resigned
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John Gordon - Director (British, 82 years old, born July 1944)
Appointed 30 April 1997, Resigned 01 June 2000
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Resigned
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Regina Hodits - Director (Austrian, 57 years old, born December 1969)
Appointed 09 April 2018
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Active
|
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Susan Iversen - Director (British, 86 years old, born February 1940)
Appointed 01 October 1997, Resigned 01 June 2000
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Resigned
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Anja Koenig - Director (German, 56 years old, born June 1970)
Appointed 20 November 2009, Resigned 14 September 2012
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Resigned
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Ian Laing - Director (British, 80 years old, born December 1946)
Appointed 19 March 1997, Resigned 17 October 2001
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Resigned
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Gregory Lathrop - Director (French, 76 years old, born June 1950)
Appointed 19 March 1997, Resigned 31 December 1998
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Resigned
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Edward Mascioli - Director (Usa, 73 years old, born May 1953)
Appointed 06 May 2005, Resigned 04 January 2009
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Resigned
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Trevor Nicholls - Director (British, 70 years old, born October 1956)
Appointed 19 March 1997, Resigned 30 September 2002
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Resigned
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James Noble - Director (British, 67 years old, born March 1959)
Appointed 30 April 1997, Resigned 31 March 2001
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Resigned
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Mark Payton - Director (British, 73 years old, born March 1953)
Appointed 01 July 2002, Resigned 28 February 2014
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Resigned
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Sarah Reed - Director (American, 62 years old, born July 1964)
Appointed 22 August 2017, Resigned 20 December 2018
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Resigned
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Christine Soden - Director (British, 69 years old, born June 1957)
Appointed 12 April 2000, Resigned 06 May 2005
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Resigned
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David U'prichard - Director (American,British, 78 years old, born May 1948)
Appointed 26 May 2004, Resigned 30 April 2011
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Resigned
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David White - Director (British, 83 years old, born June 1943)
Appointed 15 December 1999, Resigned 26 May 2004
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 September 1996, Resigned 05 September 1996
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Resigned
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London Law Services Limited - Nominee Director
Appointed 05 September 1996, Resigned 05 September 1996
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Resigned
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