|
|
Ana Atkinson - Director (British, 50 years old, born December 1976)
Appointed 01 July 2004, Resigned 01 July 2006
|
Resigned
|
|
|
Benjamin Dunwell - Director (British, 57 years old, born May 1969)
Appointed 17 August 2000, Resigned 24 May 2004
|
Resigned
|
|
|
Harue Fukushige - Director (Japanese, 52 years old, born April 1974)
Appointed 01 May 2024
|
Active
|
|
|
Robert Hooke - Director (British, 84 years old, born September 1942)
Appointed 17 August 2000, Resigned 06 August 2002
|
Resigned
|
|
|
Yulia Kondrashova - Director (British, 42 years old, born August 1984)
Appointed 04 April 2016
|
Active
|
|
|
Elizabeth Nixon - Director (British, 48 years old, born April 1978)
Appointed 05 January 2008, Resigned 25 January 2008
|
Resigned
|
|
|
Rafael Oskoui - Director (British, 50 years old, born April 1976)
Appointed 05 January 2008, Resigned 04 August 2013
|
Resigned
|
|
|
Robert Randall - Director (British, 61 years old, born July 1965)
Appointed 23 July 2002, Resigned 22 May 2003
|
Resigned
|
|
|
Robert Randall - Director (British, 61 years old, born July 1965)
Appointed 17 August 2000, Resigned 01 May 2001
|
Resigned
|
|
|
Barbara Roddam - Director (British, 77 years old, born June 1949)
Appointed 17 August 2000, Resigned 28 May 2024
|
Resigned
|
|
|
Catherine Schreier - Director (British, 46 years old, born August 1980)
Appointed 22 May 2003, Resigned 24 December 2022
|
Resigned
|
|
|
Ian Toon - Director (British, 52 years old, born May 1974)
Appointed 04 April 2016, Resigned 07 May 2019
|
Resigned
|
|
|
Eliana Velasquez Giraldo - Director (British, 52 years old, born April 1974)
Appointed 04 April 2016
|
Active
|
|
|
Beryl Vertue - Director (British, 95 years old, born April 1931)
Appointed 17 August 2000, Resigned 29 March 2016
|
Resigned
|
|
|
First Directors Limited - Nominee Director
Appointed 17 August 2000, Resigned 17 August 2000
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 17 August 2000, Resigned 17 August 2000
|
Resigned
|
|
|
Mahne & Mahne Ltd - Secretary
Appointed 13 January 2025
|
Active
|