|
|
Elizabeth Conder - Director (British, 50 years old, born November 1976)
Appointed 07 February 2019
|
Active
|
|
|
Elizabeth Conder - Director (British, 56 years old, born January 1970)
Appointed 10 April 2015, Resigned 20 March 2021
|
Resigned
|
|
|
Jennifer Donald - Director (British, 51 years old, born June 1975)
Appointed 01 January 2010, Resigned 14 October 2025
|
Resigned
|
|
|
Edward Houchin - Director (British, 30 years old, born August 1996)
Appointed 14 October 2025
|
Active
|
|
|
Alexander Hurd - Director (British, 57 years old, born June 1969)
Appointed 02 May 2002, Resigned 06 October 2004
|
Resigned
|
|
|
Angus Menzies - Director (British, 29 years old, born November 1997)
Appointed 10 November 2024
|
Active
|
|
|
Tanya Monteiro - Director (Portuguese, 56 years old, born June 1970)
Appointed 02 May 2002, Resigned 01 June 2013
|
Resigned
|
|
|
Martin Sander - Director (Dutch, 63 years old, born March 1963)
Appointed 02 May 2002, Resigned 01 January 2014
|
Resigned
|
|
|
Guobin Wu - Director (British,Chinese, 73 years old, born February 1953)
Appointed 02 May 2002
|
Active
|
|
|
Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 02 May 2002, Resigned 02 May 2002
|
Resigned
|