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Anoushka Brand - Director (British, 53 years old, born July 1973)
Appointed 11 October 2013
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Active
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Heather Brigstocke - Director (British, 97 years old, born September 1929)
Appointed 12 November 1997, Resigned 18 February 2001
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Resigned
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Katie Freeman - Director (British, 56 years old, born April 1970)
Appointed 17 September 2000, Resigned 22 March 2006
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Resigned
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Christine Furmann - Director (French, 64 years old, born June 1962)
Appointed 12 November 1997, Resigned 31 October 2000
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Resigned
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Mark Harford - Director (British, 62 years old, born August 1964)
Appointed 12 November 1997, Resigned 18 February 2001
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Resigned
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Massimiliano Lami - Director (British, 56 years old, born January 1970)
Appointed 17 September 2000
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Active
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Walter Marlowe - Director (Irish, 79 years old, born January 1947)
Appointed 23 January 2006, Resigned 27 September 2024
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Resigned
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Walter Marlowe - Director (Irish, 79 years old, born January 1947)
Appointed 27 September 2024, Resigned 25 November 2024
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Resigned
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Maureen Marlowe - Director (Irish, 81 years old, born January 1945)
Appointed 25 November 2024
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Active
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Edward Priday - Director (British, 67 years old, born January 1959)
Appointed 26 July 2012, Resigned 11 September 2017
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Resigned
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Edward Priday - Director (British, 69 years old, born January 1957)
Appointed 11 September 2017
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Active
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Iain Reed - Director (British, 59 years old, born July 1967)
Appointed 12 November 1997, Resigned 01 January 1999
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Resigned
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Susan Travers - Director (Canadian, 86 years old, born August 1940)
Appointed 12 November 1997, Resigned 10 July 2000
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Resigned
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Pierre Valentin - Director (British, 64 years old, born July 1962)
Appointed 12 November 1997, Resigned 29 June 2001
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Resigned
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Michael Viehof - Director (German, 74 years old, born March 1952)
Appointed 19 November 1998, Resigned 26 July 2003
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Resigned
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Ann Von Brockdorff - Director (British, 83 years old, born April 1943)
Appointed 17 June 2001, Resigned 12 September 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 05 September 1997, Resigned 12 November 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 05 September 1997, Resigned 12 November 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 05 September 1997, Resigned 12 November 1997
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Resigned
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Tlc Real Estate Services Limited - Secretary
Appointed 25 March 2024
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Active
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