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Julian Axe - Director
(British, 80 years old, born September 1946)
Appointed 01 May 2000, Resigned 22 July 2003
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Resigned
|
|
|
Allan Cambridge - Director
(New Zealand, 81 years old, born September 1945)
Appointed 05 November 2002, Resigned 19 March 2004
|
Resigned
|
|
|
George Christie - Director
(British, 87 years old, born September 1939)
Appointed 09 December 1998, Resigned 08 December 2001
|
Resigned
|
|
|
Agamemnon Epenetos - Director
(British, 77 years old, born October 1949)
Appointed 14 December 1999, Resigned 04 February 2005
|
Resigned
|
|
|
Dimitry Genkin - Director
(Russian, 58 years old, born November 1968)
Appointed 10 April 2001, Resigned 01 May 2014
|
Resigned
|
|
|
Gregory Gregoriadis - Director
(Greek Canadian, 92 years old, born February 1934)
Appointed 10 July 1997, Resigned 28 January 2014
|
Resigned
|
|
|
Christopher Hentschel - Director
(British, 74 years old, born August 1952)
Appointed 21 May 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Colin Hill - Director
(British, 81 years old, born June 1945)
Appointed 22 September 2011
|
Active
|
|
|
Peter Laing - Director
(British, 70 years old, born August 1956)
Appointed 01 November 2006, Resigned 21 December 2009
|
Resigned
|
|
|
Stuart MacOnochie - Director
(British, 86 years old, born January 1940)
Appointed 30 June 2005, Resigned 20 April 2010
|
Resigned
|
|
|
Michael Maguire - Director
(British, 63 years old, born July 1963)
Appointed 19 April 2004, Resigned 31 October 2018
|
Resigned
|
|
|
Themis Papadopoulos - Director
(Cypriot, 52 years old, born July 1974)
Appointed 02 November 1998, Resigned 04 October 2005
|
Resigned
|
|
|
James Parslow - Director
(American, 61 years old, born February 1965)
Appointed 16 February 2018
|
Active
|
|
|
Howard Pearl - Director
(British, 82 years old, born October 1944)
Appointed 10 October 2000, Resigned 01 October 2001
|
Resigned
|
|
|
Brian Richards - Director
(British, 94 years old, born September 1932)
Appointed 30 June 2005, Resigned 28 April 2014
|
Resigned
|
|
|
Andrew Tivenan - Director
(British, 70 years old, born November 1956)
Appointed 18 June 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Igor Volodin - Director
(Russian, 52 years old, born August 1974)
Appointed 26 October 2004, Resigned 15 January 2007
|
Resigned
|
|
|
Andrey Zherebtsov - Director
(Russian, 68 years old, born December 1958)
Appointed 07 November 2002, Resigned 22 July 2003
|
Resigned
|
|
|
Tatiana Zhuravskaya - Director
(Russian, 60 years old, born June 1966)
Appointed 07 November 2002, Resigned 20 April 2010
|
Resigned
|
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Ludgate Secretarial Services Ltd - Secretary
Appointed 13 January 2003, Resigned 01 July 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 July 1997, Resigned 10 July 1997
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Resigned
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