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Carl Adrian - Director
(British, 54 years old, born February 1972)
Appointed 01 April 2012
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Active
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Jane Allen - Director
(British, 64 years old, born July 1962)
Appointed 14 June 2010, Resigned 31 March 2012
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Resigned
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James Campbell - Director
(British, 63 years old, born September 1963)
Appointed 16 June 2000, Resigned 17 October 2001
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Resigned
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Graham Elton - Director
(British, 63 years old, born March 1963)
Appointed 12 July 2000, Resigned 31 December 2000
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Resigned
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Ailsa Ferguson - Director
(British, 59 years old, born January 1967)
Appointed 02 July 2001, Resigned 23 December 2003
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Resigned
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Bernard Gray - Director
(British, 66 years old, born September 1960)
Appointed 06 August 2001, Resigned 30 September 2005
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Resigned
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Rupert Levy - Director
(British, 59 years old, born June 1967)
Appointed 12 July 2000, Resigned 24 November 2000
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Resigned
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Julian Lloyd - Director
(British, 66 years old, born July 1960)
Appointed 12 July 2000, Resigned 30 April 2001
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Resigned
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Diana Lomax - Director
(British, 70 years old, born August 1956)
Appointed 12 July 2000, Resigned 31 July 2005
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Resigned
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Patrick McAleenan - Director
(British, 77 years old, born December 1949)
Appointed 23 December 2003, Resigned 01 March 2007
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Resigned
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Iain Melville - Director
(British, 68 years old, born March 1958)
Appointed 12 July 2000, Resigned 30 June 2001
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Resigned
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Andrew Nugee - Director
(British, 65 years old, born October 1961)
Appointed 16 June 2000, Resigned 30 June 2001
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Resigned
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Richard Pegler - Director
(British, 62 years old, born May 1964)
Appointed 12 July 2000, Resigned 31 December 2000
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Resigned
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Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 01 January 2001, Resigned 31 March 2001
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Resigned
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Douglas Shuard - Director
(British, 81 years old, born October 1945)
Appointed 12 July 2000, Resigned 09 July 2001
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Resigned
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Charles Stern - Director
(British, 76 years old, born April 1950)
Appointed 12 July 2000, Resigned 26 February 2001
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Resigned
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Ethan Stock - Director
(American, 55 years old, born July 1971)
Appointed 12 July 2000, Resigned 08 June 2001
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Resigned
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Malcolm Wall - Director
(British, 70 years old, born July 1956)
Appointed 01 March 2001, Resigned 31 March 2005
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 26 May 2000, Resigned 16 June 2000
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Resigned
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 26 May 2000, Resigned 16 June 2000
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Resigned
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Alnery Incorporations No 2 Limited - Nominee Director
Appointed 26 May 2000, Resigned 16 June 2000
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Resigned
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Crosswall Nominees Limited - Secretary
Appointed 01 January 2003
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Active
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Crosswall Nominees Limited - Director
Appointed 16 June 2000, Resigned 09 August 2000
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Resigned
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Crosswall Nominees Limited - Director
Appointed 17 November 2000
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Active
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Crosswall Nominees Limited - Secretary
Appointed 16 June 2000, Resigned 09 August 2000
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Resigned
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Unm Investments Limited - Director
Appointed 16 June 2000, Resigned 09 August 2000
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Resigned
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Unm Investments Limited - Director
Appointed 17 November 2000
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Active
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