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Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 14 March 2001, Resigned 15 June 2004
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Resigned
|
|
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Victoria Bell - Director
(British, 54 years old, born June 1972)
Appointed 15 June 2015
|
Active
|
|
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Michael Bibring - Director
(British, 71 years old, born February 1955)
Appointed 14 March 2001, Resigned 15 June 2004
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Resigned
|
|
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Stuart Blackett - Director
(British, 51 years old, born October 1975)
Appointed 30 April 2015
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Active
|
|
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Andrew Blurton - Director
(British, 72 years old, born April 1954)
Appointed 14 March 2001, Resigned 15 June 2004
|
Resigned
|
|
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Nigel Bradley - Director
(British, 73 years old, born March 1953)
Appointed 14 December 2000, Resigned 14 March 2001
|
Resigned
|
|
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Julia Chapman - Director
(British, 61 years old, born November 1965)
Appointed 14 December 2000, Resigned 14 March 2001
|
Resigned
|
|
|
Gareth Essex Cater - Director
(British, 68 years old, born May 1958)
Appointed 14 December 2000, Resigned 14 March 2001
|
Resigned
|
|
|
Susan Fairclough - Director
(British, 67 years old, born August 1959)
Appointed 15 June 2004, Resigned 23 May 2012
|
Resigned
|
|
|
John Harrison - Director
(British, 74 years old, born March 1952)
Appointed 14 March 2001, Resigned 15 June 2004
|
Resigned
|
|
|
Christopher Hitchen - Director
(British, 61 years old, born May 1965)
Appointed 30 April 2015
|
Active
|
|
|
Cyril Johnson - Director
(British, 68 years old, born May 1958)
Appointed 17 April 2009, Resigned 30 April 2015
|
Resigned
|
|
|
Stephen Kairis - Director
(British, 76 years old, born June 1950)
Appointed 20 July 2004, Resigned 17 April 2009
|
Resigned
|
|
|
Brendan Reville - Director
(British, 64 years old, born September 1962)
Appointed 15 June 2004, Resigned 12 February 2008
|
Resigned
|
|
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Joseph Shashou - Director
(Brazilian, 71 years old, born June 1955)
Appointed 14 March 2001, Resigned 15 June 2004
|
Resigned
|
|
|
Jagtar Singh - Director
(British, 72 years old, born April 1954)
Appointed 14 March 2001, Resigned 15 June 2004
|
Resigned
|
|
|
Lisa Sunner - Director
(British, 57 years old, born May 1969)
Appointed 30 April 2015
|
Active
|
|
|
David Teasdale - Director
(British, 63 years old, born October 1963)
Appointed 19 May 2010, Resigned 30 April 2015
|
Resigned
|
|
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Jonathan Walker - Director
(British, 65 years old, born February 1961)
Appointed 14 December 2000, Resigned 14 March 2001
|
Resigned
|
|
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Timothy Wilkinson - Director
(British, 60 years old, born May 1966)
Appointed 19 May 2010, Resigned 15 June 2015
|
Resigned
|
|
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Mourant & Co Capital Secretaries Limited - Secretary
Appointed 14 December 2000, Resigned 14 March 2001
|
Resigned
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