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Eric Atmore - Director (South African, 71 years old, born June 1955)
Appointed 13 November 2013, Resigned 25 October 2018
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Resigned
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Peter Attard Montalto - Director (British, 41 years old, born April 1985)
Appointed 31 October 2014
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Active
|
|
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Angelique Bell - Director (British, 71 years old, born July 1955)
Appointed 22 March 2002, Resigned 12 February 2010
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Resigned
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Samuel Brantsma - Director (Dutch, 83 years old, born August 1943)
Appointed 17 December 2010, Resigned 10 January 2013
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Resigned
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Alex Chisholm - Director (British, 58 years old, born January 1968)
Appointed 12 October 2004, Resigned 14 September 2010
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Resigned
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Alexander Chisholm - Director (British, 58 years old, born January 1968)
Appointed 17 December 2010
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Active
|
|
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Thomas Clifford Of Chudleigh - Director (British, 78 years old, born March 1948)
Appointed 10 March 1998, Resigned 17 December 2010
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Resigned
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Jane De Sousa - Director (South African, 59 years old, born December 1967)
Appointed 10 March 1998, Resigned 14 September 2000
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Resigned
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Robert Dunbar - Director (British, 68 years old, born June 1958)
Appointed 28 October 2005, Resigned 23 October 2025
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Resigned
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Angela Edwards - Director (Irish, 78 years old, born November 1948)
Appointed 16 April 2013, Resigned 29 July 2016
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Resigned
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Benedict Elwes - Director (British, 63 years old, born May 1963)
Appointed 17 November 2009
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Active
|
|
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Antony Goodfellow - Director (British, 81 years old, born May 1945)
Appointed 08 November 2001, Resigned 17 December 2010
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Resigned
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Frances Greathead - Director (British, 107 years old, born June 1919)
Appointed 10 March 1998, Resigned 17 December 2010
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Resigned
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Kyle Hauptfleisch - Director (South African, 40 years old, born October 1986)
Appointed 18 September 2023
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Active
|
|
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Peter Hickman - Director (British, 82 years old, born September 1944)
Appointed 10 March 1998, Resigned 17 December 2010
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Resigned
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Renee Hopster - Director (Dutch, 77 years old, born June 1949)
Appointed 17 December 2010, Resigned 18 March 2017
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Resigned
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Lungisa Huna - Director (South African, 64 years old, born March 1962)
Appointed 14 September 2000, Resigned 28 October 2005
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Resigned
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Hendrikus Kleizen - Director (South African, 72 years old, born May 1954)
Appointed 24 July 2012, Resigned 25 October 2018
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Resigned
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Mary Lack - Director (British, 97 years old, born May 1929)
Appointed 10 March 1998, Resigned 14 September 2000
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Resigned
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Stephen Lalor - Director (Irish, 80 years old, born January 1946)
Appointed 29 July 2016, Resigned 14 November 2025
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Resigned
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Nthabiseng Mohlakoana - Director (South African, 51 years old, born August 1975)
Appointed 17 December 2010, Resigned 13 November 2013
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Resigned
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Mariella Norman - Director (British,South African, 68 years old, born April 1958)
Appointed 31 October 2014, Resigned 25 October 2018
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Resigned
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Joke Schep - Director (Dutch, 69 years old, born December 1957)
Appointed 10 January 2013, Resigned 16 March 2018
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Resigned
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|
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Louise Seligman - Director (British, 70 years old, born October 1956)
Appointed 10 March 1998
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Active
|
|
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Rebekah Sellars - Director (British, 41 years old, born February 1985)
Appointed 10 January 2020
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Active
|
|
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James Sellars - Director (British, 42 years old, born December 1984)
Appointed 24 February 2021
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Active
|
|
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Philippa Smyth - Director (British, 77 years old, born February 1949)
Appointed 10 March 1998, Resigned 24 November 2023
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Resigned
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Anthony Smyth - Director (British, 79 years old, born August 1947)
Appointed 10 March 1998, Resigned 24 November 2023
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Resigned
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Hendrik Struik - Director (Dutch, 69 years old, born November 1957)
Appointed 18 March 2017, Resigned 25 October 2018
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Resigned
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Philippa Wallis - Director (British, 81 years old, born December 1945)
Appointed 17 December 2010, Resigned 19 February 2021
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Resigned
|
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David Warren - Director (British, 79 years old, born November 1947)
Appointed 28 October 2005, Resigned 01 March 2013
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Resigned
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Hugh Winter - Director (British, 73 years old, born January 1953)
Appointed 17 December 2010, Resigned 24 July 2012
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 10 March 1998, Resigned 10 March 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 10 March 1998, Resigned 10 March 1998
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Resigned
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