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Audrey Annesley - Director
(British, 78 years old, born March 1948)
Appointed 16 July 2003, Resigned 16 February 2015
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Resigned
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|
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Blathnaid Behan - Director
(Irish, 57 years old, born March 1969)
Appointed 07 July 1998, Resigned 30 August 2001
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Resigned
|
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Arvid Bergvall - Director
(Norwegian, 56 years old, born March 1970)
Appointed 16 August 2002, Resigned 27 February 2004
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Resigned
|
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Richard Kirkby - Director
(British, 75 years old, born May 1951)
Appointed 30 December 1997, Resigned 07 July 1998
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Resigned
|
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Sami Korban - Director
(British, 49 years old, born April 1977)
Appointed 06 March 2010
|
Active
|
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Deidre Lo - Director
(British, 61 years old, born November 1965)
Appointed 07 July 1998, Resigned 01 January 2007
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Resigned
|
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Maria Mastrocostas - Director
(Australian, 47 years old, born August 1979)
Appointed 12 March 2018
|
Active
|
|
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Leila Miller - Director
(British, 55 years old, born April 1971)
Appointed 07 July 1998
|
Active
|
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Colin Sloley - Director
(British, 75 years old, born June 1951)
Appointed 09 May 2001, Resigned 07 March 2002
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Resigned
|
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Howard Stroud - Director
(Irish, 70 years old, born January 1956)
Appointed 01 July 2016
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Active
|
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Pierre Van Nieuwenhuyse - Director
(French, 98 years old, born April 1928)
Appointed 11 February 2000, Resigned 08 May 2001
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Resigned
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Thrings Company Secretarial Limited - Secretary
Appointed 30 December 1997
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Active
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