|
|
Rene Berland - Director (French, 97 years old, born April 1929)
Appointed 18 November 1999, Resigned 30 October 2012
|
Resigned
|
|
|
Ruth Danning - Director (British, 111 years old, born June 1915)
Appointed 18 November 1999, Resigned 13 March 2012
|
Resigned
|
|
|
Richard Kirkby - Director (British, 75 years old, born May 1951)
Appointed 15 September 1998, Resigned 05 August 1999
|
Resigned
|
|
|
Sabrina Lemer - Director (Canadian, 52 years old, born August 1974)
Appointed 30 September 2012, Resigned 12 July 2019
|
Resigned
|
|
|
Karen Lintern - Director (British, 63 years old, born July 1963)
Appointed 05 August 1999, Resigned 18 November 1999
|
Resigned
|
|
|
Stephen McAlinden - Director (British, 61 years old, born February 1965)
Appointed 27 June 2019, Resigned 30 June 2021
|
Resigned
|
|
|
Robbie Reynders - Director (British, 52 years old, born August 1974)
Appointed 30 June 2021
|
Active
|
|
|
Richard Roney - Director (British, 83 years old, born April 1943)
Appointed 05 August 1999, Resigned 18 November 1999
|
Resigned
|
|
|
Pierfrancesco Sartogo - Director (Italian, 56 years old, born July 1970)
Appointed 30 September 2012
|
Active
|
|
|
Karl Sternberg - Director (British, 57 years old, born June 1969)
Appointed 18 November 1999, Resigned 06 October 2003
|
Resigned
|
|
|
Malcolm Wilde - Director (British, 76 years old, born October 1950)
Appointed 27 April 2012
|
Active
|
|
|
Jane Secretarial Services Limited - Secretary
Appointed 26 June 2000, Resigned 15 May 2001
|
Resigned
|
|
|
Jane Secretarial Services Limited - Secretary
Appointed 15 September 1998, Resigned 18 November 1999
|
Resigned
|
|
|
Pg Secretarial Services Limited - Secretary
Appointed 15 May 2001, Resigned 27 April 2004
|
Resigned
|
|
|
Tlc Real Estate Service Limited - Secretary
Appointed 15 March 2024
|
Active
|