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Ahmet Arinc - Director (British, 56 years old, born July 1970)
Appointed 27 December 2006
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Active
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Claus Becker - Director (German, 63 years old, born March 1963)
Appointed 29 June 2001, Resigned 05 June 2003
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Resigned
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Homi Dadabhoy - Director (British, 80 years old, born May 1946)
Appointed 29 June 2001, Resigned 11 June 2007
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Resigned
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Marie Fabres - Director (Italian, 63 years old, born August 1963)
Appointed 05 June 2003, Resigned 06 April 2005
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Resigned
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Sally Jewkes - Director (Australian, 68 years old, born February 1958)
Appointed 28 August 2007, Resigned 23 September 2008
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Resigned
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Andreas Nicolaou - Director (British, 94 years old, born September 1932)
Appointed 29 June 2001, Resigned 25 March 2009
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Resigned
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Richard Roney - Director (British, 83 years old, born April 1943)
Appointed 01 July 1999, Resigned 29 June 2001
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Resigned
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Jane Secretarial Services Limited - Secretary
Appointed 01 July 1999, Resigned 18 June 2003
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Resigned
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Principia Estate & Asset Management Ltd - Secretary
Appointed 18 June 2003
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Active
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