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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 29 August 2003
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Active
|
|
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Roger Brown - Director
(American, 70 years old, born April 1956)
Appointed 13 April 2000, Resigned 29 August 2003
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Resigned
|
|
|
John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 13 April 2020
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Active
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 13 April 2000, Resigned 13 April 2020
|
Resigned
|
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 13 April 2020, Resigned 29 April 2022
|
Resigned
|
|
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Susan Hay - Director
(British, 75 years old, born June 1951)
Appointed 29 August 2003, Resigned 30 June 2006
|
Resigned
|
|
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Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 29 August 2003, Resigned 13 April 2020
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 13 April 2020
|
Active
|
|
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Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
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Mary Tocio - Director
(Usa, 78 years old, born April 1948)
Appointed 13 April 2000, Resigned 01 June 2015
|
Resigned
|
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
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Hillgate Nominees Limited - Nominee Director
Appointed 09 March 2000, Resigned 13 April 2000
|
Resigned
|
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Hillgate Secretarial Limited - Nominee Director
Appointed 09 March 2000, Resigned 13 April 2000
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Resigned
|
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Hillgate Secretarial Limited - Nominee Secretary
Appointed 09 March 2000, Resigned 29 August 2003
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Resigned
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