|
|
John Aitken - Director (British, 74 years old, born August 1952)
Appointed 10 December 2001, Resigned 09 August 2002
|
Resigned
|
|
|
Gordon Bagot - Director (British, 81 years old, born July 1945)
Appointed 21 September 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Robert Benton - Director (British, 69 years old, born August 1957)
Appointed 21 September 2001, Resigned 30 September 2002
|
Resigned
|
|
|
David Dalgarno - Director (British, 71 years old, born September 1955)
Appointed 23 July 2012, Resigned 14 October 2014
|
Resigned
|
|
|
Alexander Di Mascio - Director (British, 38 years old, born September 1988)
Appointed 27 July 2016, Resigned 31 August 2017
|
Resigned
|
|
|
Fiona Di Mascio - Director (British, 68 years old, born April 1958)
Appointed 01 September 2017
|
Active
|
|
|
Riccardo Di Mascio - Director (British, 69 years old, born March 1957)
Appointed 18 February 1998
|
Active
|
|
|
Alasdair Haynes - Director (British, 66 years old, born January 1960)
Appointed 16 July 2001, Resigned 21 November 2002
|
Resigned
|
|
|
Alessandro Lunghi - Director (British, 61 years old, born September 1965)
Appointed 21 March 2005
|
Active
|
|
|
Alessandro Lunghi - Director (British, 61 years old, born September 1965)
Appointed 26 August 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Claire McAloon - Director (British, 58 years old, born February 1968)
Appointed 26 September 2022
|
Active
|
|
|
St James's Directors Limited - Nominee Director
Appointed 18 February 1998, Resigned 18 February 1998
|
Resigned
|
|
|
St James's Secretaries Limited - Nominee Secretary
Appointed 18 February 1998, Resigned 18 February 1998
|
Resigned
|