|
|
Sheila Byrne - Director (British, 74 years old, born December 1952)
Appointed 06 October 1998, Resigned 16 December 2007
|
Resigned
|
|
|
Tamy Craddock - Director (Australian, 55 years old, born November 1971)
Appointed 16 February 2003
|
Active
|
|
|
Ben Croxford - Director (British, 59 years old, born May 1967)
Appointed 06 October 1998, Resigned 18 October 2010
|
Resigned
|
|
|
Michael Edge - Director (British, 60 years old, born August 1966)
Appointed 23 November 1998, Resigned 07 July 2025
|
Resigned
|
|
|
Dominic Elson - Director (British, 61 years old, born August 1965)
Appointed 06 October 1998, Resigned 03 June 1999
|
Resigned
|
|
|
Michael Ewart - Director (British, 66 years old, born February 1960)
Appointed 17 September 1998, Resigned 17 September 2021
|
Resigned
|
|
|
Benedict George - Director (British, 52 years old, born February 1974)
Appointed 03 June 1999, Resigned 18 April 2002
|
Resigned
|
|
|
William Hoffman - Director (Us, 54 years old, born December 1972)
Appointed 06 October 1998, Resigned 23 January 2001
|
Resigned
|
|
|
Christopher Holmes - Director (British, 62 years old, born June 1964)
Appointed 11 October 1998, Resigned 19 August 2017
|
Resigned
|
|
|
Christopher Jamieson - Director (British, 35 years old, born August 1991)
Appointed 18 September 2014, Resigned 25 August 2018
|
Resigned
|
|
|
Pricha Prasertkul - Director (Thai, 74 years old, born November 1952)
Appointed 06 October 1998, Resigned 15 November 2002
|
Resigned
|
|
|
Oliver Price - Director (British, 54 years old, born July 1972)
Appointed 18 April 2002, Resigned 08 July 2004
|
Resigned
|
|
|
Samir Savant - Director (British, 56 years old, born July 1970)
Appointed 07 September 2014
|
Active
|
|
|
James Sherrard - Director (Australian, 58 years old, born September 1968)
Appointed 17 December 2007, Resigned 18 September 2014
|
Resigned
|
|
|
Herbert Skeete - Director (British, 74 years old, born March 1952)
Appointed 18 September 2007
|
Active
|
|
|
Nigel Thorne - Director (British, 80 years old, born August 1946)
Appointed 17 September 1998, Resigned 10 June 2018
|
Resigned
|
|
|
Lorenz Von Seidlein - Director (German, 67 years old, born June 1959)
Appointed 21 October 1998
|
Active
|
|
|
Duncan Woods - Director (British, 36 years old, born April 1990)
Appointed 05 September 2019
|
Active
|
|
|
Barnard Cook London Ltd - Secretary
Appointed 17 September 2021
|
Active
|