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Jonathan Bloch - Director
(South African, 74 years old, born September 1952)
Appointed 10 October 2017
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Active
|
|
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Jeremy Burgess - Director
(British, 50 years old, born August 1976)
Appointed 24 May 2000, Resigned 06 September 2001
|
Resigned
|
|
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Steven Dean - Director
(British, 67 years old, born January 1959)
Appointed 01 December 2004, Resigned 13 May 2005
|
Resigned
|
|
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Matthew Dodson - Director
(British, 75 years old, born April 1951)
Appointed 21 October 2013, Resigned 27 July 2015
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Resigned
|
|
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Charles Dodson - Director
(British, 77 years old, born April 1949)
Appointed 24 May 2000, Resigned 02 July 2004
|
Resigned
|
|
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Matthew Dodson - Director
(British, 75 years old, born April 1951)
Appointed 02 February 2012, Resigned 12 August 2013
|
Resigned
|
|
|
Peter Griffith-Jones - Director
(British, 72 years old, born September 1954)
Appointed 27 July 2015, Resigned 10 October 2017
|
Resigned
|
|
|
Michael Kaufman - Director
(British, 83 years old, born December 1943)
Appointed 10 October 2017, Resigned 21 March 2019
|
Resigned
|
|
|
Ashley Meek - Director
(British, 62 years old, born August 1964)
Appointed 16 June 2004, Resigned 12 August 2013
|
Resigned
|
|
|
David Pickin - Director
(British, 55 years old, born January 1971)
Appointed 07 May 2014, Resigned 15 April 2015
|
Resigned
|
|
|
Rory St John Webster - Director
(British, 78 years old, born April 1948)
Appointed 24 December 1999, Resigned 28 April 2005
|
Resigned
|
|
|
Sarah Stewart - Director
(American, 71 years old, born September 1955)
Appointed 21 March 2019
|
Active
|
|
|
Andrew Von Kimmelmann - Director
(British, 76 years old, born July 1950)
Appointed 04 October 2004, Resigned 23 February 2012
|
Resigned
|
|
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Colin Webb - Director
(British, 76 years old, born February 1950)
Appointed 24 December 1999, Resigned 02 July 2004
|
Resigned
|
|
|
Rory Webster - Director
(British, 78 years old, born April 1948)
Appointed 02 February 2012, Resigned 30 July 2014
|
Resigned
|
|
|
Edward Webster - Director
(British, 46 years old, born October 1980)
Appointed 18 September 2013, Resigned 09 October 2013
|
Resigned
|
|
|
James Wethered - Director
(British, 73 years old, born April 1953)
Appointed 27 July 2015, Resigned 10 October 2017
|
Resigned
|
|
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Marc Zundel - Director
(British, 70 years old, born March 1956)
Appointed 11 June 2015, Resigned 14 July 2017
|
Resigned
|
|
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Theydon Nominees Limited - Nominee Director
Appointed 24 December 1999, Resigned 24 December 1999
|
Resigned
|
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Theydon Secretaries Limited - Nominee Secretary
Appointed 24 December 1999, Resigned 24 December 1999
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Resigned
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