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Robert Arthur - Director
(British, 57 years old, born January 1969)
Appointed 06 March 2003, Resigned 04 November 2003
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Resigned
|
|
|
Stewart Blair - Director
(American, 77 years old, born May 1949)
Appointed 20 November 1998, Resigned 14 December 2000
|
Resigned
|
|
|
Robert Calder - Director
(British, 45 years old, born June 1981)
Appointed 14 March 2023
|
Active
|
|
|
Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 14 June 2019
|
Active
|
|
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Martha Crowinshield - Director
(American, 86 years old, born April 1940)
Appointed 20 November 1998, Resigned 18 November 1999
|
Resigned
|
|
|
Barbara Ginader - Director
(American, 70 years old, born September 1956)
Appointed 20 November 1998, Resigned 06 May 2003
|
Resigned
|
|
|
Elizabeth Granville-Smith - Director
(American, 57 years old, born February 1969)
Appointed 20 November 1998, Resigned 21 June 2001
|
Resigned
|
|
|
Stephen Knibbs - Director
(British, 65 years old, born November 1961)
Appointed 04 November 2003, Resigned 31 August 2023
|
Resigned
|
|
|
Alan McNair - Director
(British, 71 years old, born May 1955)
Appointed 06 March 2003, Resigned 14 June 2019
|
Resigned
|
|
|
Vikrant Raina - Director
(Indian, 59 years old, born August 1967)
Appointed 21 June 2001, Resigned 06 May 2003
|
Resigned
|
|
|
James Richards - Director
(British, 67 years old, born February 1959)
Appointed 14 December 2000
|
Active
|
|
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Alnery Incorporations No.1 Limited - Secretary
Appointed 24 November 1999, Resigned 17 May 2001
|
Resigned
|
|
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Loviting Limited - Nominee Director
Appointed 06 October 1998, Resigned 20 November 1998
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 06 October 1998, Resigned 20 November 1998
|
Resigned
|
|
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Sisec Limited - Nominee Secretary
Appointed 06 October 1998, Resigned 24 November 1999
|
Resigned
|
