|
|
Samuel Avrett - Director
(American, 61 years old, born March 1965)
Appointed 31 January 2022, Resigned 02 November 2023
|
Resigned
|
|
|
Anna Becker - Director
(British, 47 years old, born July 1979)
Appointed 30 January 2020
|
Active
|
|
|
Robert Blunden - Director
(British, 72 years old, born November 1954)
Appointed 08 September 2003, Resigned 01 November 2003
|
Resigned
|
|
|
Maxime Cuvellier - Director
(British, 41 years old, born October 1985)
Appointed 31 January 2022
|
Active
|
|
|
Sebastian Dunn - Director
(British, 52 years old, born April 1974)
Appointed 13 July 2015, Resigned 25 July 2019
|
Resigned
|
|
|
Simon Forrest - Director
(British, 60 years old, born January 1966)
Appointed 10 May 1999
|
Active
|
|
|
Emily Hughes - Director
(British, 43 years old, born September 1983)
Appointed 07 November 2011
|
Active
|
|
|
Peter Kanabus - Director
(British, 77 years old, born November 1949)
Appointed 16 February 1999, Resigned 04 March 2012
|
Resigned
|
|
|
Annabel Kanabus - Director
(British, 78 years old, born January 1948)
Appointed 16 February 1999, Resigned 25 January 2012
|
Resigned
|
|
|
Carole Leach-Lemens - Director
(British, 77 years old, born April 1949)
Appointed 24 October 2019
|
Active
|
|
|
Stewart McGowan - Director
(British, 57 years old, born May 1969)
Appointed 09 January 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Andrew Mutandwa - Director
(Zimbabwean, 70 years old, born April 1956)
Appointed 11 February 2004, Resigned 09 October 2007
|
Resigned
|
|
|
Beryl Mutonono-Watkiss - Director
(British, 57 years old, born May 1969)
Appointed 24 October 2019, Resigned 27 July 2023
|
Resigned
|
|
|
Louis Pattichi - Director
(Cypriot, 60 years old, born November 1966)
Appointed 08 March 2006, Resigned 08 June 2018
|
Resigned
|
|
|
Samantha Price - Director
(British, 54 years old, born March 1972)
Appointed 27 April 2018, Resigned 29 July 2021
|
Resigned
|
|
|
Carol Sherman - Director
(British, 73 years old, born December 1953)
Appointed 31 January 2022
|
Active
|
|
|
Lynne Slowey - Director
(British, 45 years old, born June 1981)
Appointed 10 September 2015, Resigned 21 October 2021
|
Resigned
|
|
|
Gerald Stimson - Director
(British, 81 years old, born April 1945)
Appointed 05 July 1999, Resigned 24 September 2003
|
Resigned
|
|
|
Yvonne Turnbull - Director
(British, 61 years old, born July 1965)
Appointed 23 July 2012, Resigned 13 July 2015
|
Resigned
|
|
|
Richard Venables Kyrke - Director
(British, 75 years old, born July 1951)
Appointed 10 May 1999, Resigned 29 July 2014
|
Resigned
|
|
|
Andrew Walker - Director
(British, 57 years old, born October 1969)
Appointed 31 January 2019
|
Active
|
|
|
Gemma Wood - Director
(British, 46 years old, born April 1980)
Appointed 08 September 2003, Resigned 18 October 2018
|
Resigned
|
|
|
Thomas Eggar Secretaries Limited - Secretary
Appointed 16 February 1999, Resigned 01 February 2007
|
Resigned
|
