|
|
Philip Barnard - Director (British, 85 years old, born August 1941)
Appointed 24 August 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Alexander Biel - Director (American, 93 years old, born August 1933)
Appointed 24 August 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Robert Bowtell - Director (British, 67 years old, born July 1959)
Appointed 01 January 2002, Resigned 24 April 2020
|
Resigned
|
|
|
Anissa Djajadikarga - Director (British, 48 years old, born December 1978)
Appointed 10 January 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Anne Hedde - Director (American, 66 years old, born September 1960)
Appointed 01 January 2002, Resigned 24 July 2009
|
Resigned
|
|
|
James Lavell - Director (British, 39 years old, born February 1987)
Appointed 04 October 2024
|
Active
|
|
|
Alison Ma - Director (British, 46 years old, born November 1980)
Appointed 21 June 2024
|
Active
|
|
|
Panos Manolopoulos - Director (Greek, 61 years old, born June 1965)
Appointed 01 January 2002, Resigned 15 January 2003
|
Resigned
|
|
|
Thomas McCauley - Director (American, 64 years old, born January 1962)
Appointed 24 July 2009, Resigned 31 March 2021
|
Resigned
|
|
|
Anna Morgan - Director (British, 53 years old, born July 1973)
Appointed 20 May 2008, Resigned 05 June 2019
|
Resigned
|
|
|
James Owen - Director (British, 44 years old, born March 1982)
Appointed 31 March 2021, Resigned 31 July 2024
|
Resigned
|
|
|
Christopher Urinyi - Director (American, 59 years old, born January 1967)
Appointed 29 March 2006, Resigned 24 July 2009
|
Resigned
|
|
|
Rutland Directors Limited - Nominee Director
Appointed 29 March 2000, Resigned 24 August 2000
|
Resigned
|
|
|
Rutland Secretaries Limited - Nominee Secretary
Appointed 29 March 2000, Resigned 24 August 2000
|
Resigned
|
|
|
Wpp Group (Nominees) Limited - Secretary
Appointed 24 July 2009, Resigned 24 March 2020
|
Resigned
|