|
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Nels Anderson - Director
(American, 65 years old, born January 1961)
Appointed 20 January 2014, Resigned 10 January 2018
|
Resigned
|
|
|
Jonathan Bass - Director
(British, 54 years old, born September 1972)
Appointed 28 July 2003, Resigned 30 November 2005
|
Resigned
|
|
|
John Brotherton - Director
(British, 83 years old, born January 1943)
Appointed 07 September 2011
|
Active
|
|
|
Bryony Butland - Director
(British, 52 years old, born October 1974)
Appointed 06 September 2011, Resigned 06 September 2011
|
Resigned
|
|
|
David Caldana - Director
(British, 50 years old, born July 1976)
Appointed 19 January 2018
|
Active
|
|
|
Patrizia Canziani - Director
(Italian, 59 years old, born February 1967)
Appointed 25 November 2003, Resigned 04 October 2004
|
Resigned
|
|
|
Gordon Carter - Director
(British, 75 years old, born March 1951)
Appointed 01 October 2002, Resigned 28 July 2003
|
Resigned
|
|
|
Margaret Civval - Director
(British, 63 years old, born November 1963)
Appointed 01 January 2018, Resigned 01 April 2020
|
Resigned
|
|
|
Alexander Flower - Director
(British, 63 years old, born March 1963)
Appointed 15 June 2000, Resigned 15 December 2000
|
Resigned
|
|
|
Paul Gasper - Director
(British, 63 years old, born July 1963)
Appointed 04 December 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Mark Harrison - Director
(British, 63 years old, born February 1963)
Appointed 18 February 2005, Resigned 24 October 2006
|
Resigned
|
|
|
Patricia Henderson - Director
(British, 67 years old, born September 1959)
Appointed 15 June 2000, Resigned 10 October 2001
|
Resigned
|
|
|
Anthony Inkin - Director
(British, 60 years old, born July 1966)
Appointed 20 March 2000, Resigned 28 July 2003
|
Resigned
|
|
|
Layth Irani - Director
(British, 64 years old, born July 1962)
Appointed 11 December 2003
|
Active
|
|
|
Stephen Jennions - Director
(British, 58 years old, born October 1968)
Appointed 30 April 2008, Resigned 25 July 2017
|
Resigned
|
|
|
Nicholas Longhurst - Director
(British, 55 years old, born September 1971)
Appointed 14 November 2005, Resigned 21 September 2010
|
Resigned
|
|
|
Sally McNaught - Director
(New Zealander, 70 years old, born August 1956)
Appointed 25 November 2003, Resigned 12 May 2020
|
Resigned
|
|
|
Angus Michie - Director
(British, 60 years old, born September 1966)
Appointed 12 January 2000, Resigned 30 December 2001
|
Resigned
|
|
|
Peter Nesbitt - Director
(British, 80 years old, born June 1946)
Appointed 01 March 2000, Resigned 09 June 2003
|
Resigned
|
|
|
Helena Perkoff - Director
(British, 79 years old, born February 1947)
Appointed 28 July 2003, Resigned 03 March 2012
|
Resigned
|
|
|
Dominic Ricketts - Director
(British, 59 years old, born October 1967)
Appointed 01 February 2018
|
Active
|
|
|
Mihir Sanghvi - Director
(British, 36 years old, born May 1990)
Appointed 22 January 2018
|
Active
|
|
|
Gavin Stewart - Director
(British, 67 years old, born June 1959)
Appointed 04 January 2000, Resigned 31 January 2000
|
Resigned
|
|
|
Christopher Weller - Director
(British, 76 years old, born February 1950)
Appointed 26 October 2010, Resigned 31 January 2019
|
Resigned
|
|
|
Timothy West - Director
(British, 71 years old, born April 1955)
Appointed 18 April 2007, Resigned 11 July 2011
|
Resigned
|
|
|
Jeremy Wyett - Director
(British, 67 years old, born February 1959)
Appointed 09 November 2004, Resigned 16 December 2013
|
Resigned
|
|
|
Firstport Secretarial Limited - Secretary
Appointed 17 September 2012, Resigned 01 July 2019
|
Resigned
|
|
|
Hurford Salvi Carr Property Management Limited - Secretary
Appointed 01 November 2025
|
Active
|
|
|
Om Property Management - Secretary
Appointed 03 January 2012, Resigned 16 September 2012
|
Resigned
|
|
|
Peverel Om Limited - Secretary
Appointed 28 July 2003, Resigned 03 January 2012
|
Resigned
|
|
|
Pod Group Services Limited - Secretary
Appointed 01 July 2019, Resigned 31 October 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 2000, Resigned 04 January 2000
|
Resigned
|
