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Roderick Altman - Director
(British, 64 years old, born December 1962)
Appointed 29 September 2003, Resigned 30 June 2005
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Resigned
|
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Mark Ayre - Director
(British, 63 years old, born October 1963)
Appointed 31 August 2017
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Active
|
|
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Andrew Bowie - Director
(United Kingdom, 60 years old, born September 1966)
Appointed 16 December 2011, Resigned 31 August 2017
|
Resigned
|
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Gordon Browning - Director
(British, 74 years old, born August 1952)
Appointed 26 June 2001, Resigned 30 June 2005
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Resigned
|
|
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Alan Durn - Director
(British, 73 years old, born September 1953)
Appointed 16 February 2000, Resigned 29 September 2003
|
Resigned
|
|
|
Roger Grigg - Director
(British, 83 years old, born September 1943)
Appointed 17 September 1999, Resigned 29 September 2003
|
Resigned
|
|
|
Paula Iorio - Director
(British, 56 years old, born October 1970)
Appointed 22 February 1999, Resigned 30 March 1999
|
Resigned
|
|
|
Richard Laws - Director
(British, 58 years old, born November 1968)
Appointed 19 December 2008, Resigned 16 December 2011
|
Resigned
|
|
|
Delmo Mansi - Director
(British, 67 years old, born February 1959)
Appointed 22 February 1999, Resigned 30 March 1999
|
Resigned
|
|
|
Philippe Meyer - Director
(French, 68 years old, born May 1958)
Appointed 15 March 1999, Resigned 29 September 2003
|
Resigned
|
|
|
David Nicholas - Director
(British, 77 years old, born December 1949)
Appointed 15 March 1999, Resigned 29 September 2003
|
Resigned
|
|
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Sabine Reimann - Director
(German, 70 years old, born May 1956)
Appointed 01 March 2007, Resigned 19 December 2008
|
Resigned
|
|
|
Peter Schieser - Director
(German, 59 years old, born April 1967)
Appointed 21 June 2018
|
Active
|
|
|
David Symonds - Director
(British, 65 years old, born November 1961)
Appointed 22 July 2005, Resigned 30 June 2018
|
Resigned
|
|
|
Christopher Tankard - Director
(British, 72 years old, born August 1954)
Appointed 10 March 1999, Resigned 29 January 2000
|
Resigned
|
|
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Kathryn Woods - Director
(British, 58 years old, born April 1968)
Appointed 26 June 2001, Resigned 15 March 2007
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 29 January 1999, Resigned 22 February 1999
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 1999, Resigned 22 February 1999
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Resigned
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