|
|
Roger Broadberry - Director
(British, 63 years old, born February 1963)
Appointed 08 December 2017, Resigned 12 July 2023
|
Resigned
|
|
|
Roger Broadberry - Director
(British, 63 years old, born February 1963)
Appointed 12 July 2023, Resigned 04 April 2025
|
Resigned
|
|
|
Michael Ellis - Director
(British, 67 years old, born February 1959)
Appointed 01 August 2003, Resigned 31 January 2009
|
Resigned
|
|
|
David Hall - Director
(British, 67 years old, born July 1959)
Appointed 13 February 2002, Resigned 28 February 2005
|
Resigned
|
|
|
Helen Handley - Director
(British, 52 years old, born April 1974)
Appointed 09 December 2005, Resigned 06 June 2006
|
Resigned
|
|
|
Stephen Llewellyn - Director
(British, 72 years old, born November 1954)
Appointed 31 January 2009, Resigned 31 March 2015
|
Resigned
|
|
|
Norman Lourens - Director
(South African)
Appointed 14 August 1981, Resigned 09 December 1993
|
Resigned
|
|
|
Christopher McQuoid - Director
(Irish, 58 years old, born May 1968)
Appointed 31 December 2008, Resigned 08 December 2017
|
Resigned
|
|
|
Man Ng - Director
(Malaysian, 69 years old, born November 1957)
Appointed 01 March 2025
|
Active
|
|
|
James Nightingale - Director
(British)
Appointed 10 November 1981, Resigned 09 December 1993
|
Resigned
|
|
|
Neil Russ - Director
(British, 54 years old, born November 1972)
Appointed 06 June 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Christian Wells - Director
(British, 56 years old, born November 1970)
Appointed 26 September 2003, Resigned 08 December 2005
|
Resigned
|
|
|
Julia Wilson - Director
(British, 59 years old, born June 1967)
Appointed 28 February 2005, Resigned 08 March 2006
|
Resigned
|
|
|
James Wrangham - Director
(British, 88 years old, born June 1938)
Appointed 14 August 1981, Resigned 02 July 1984
|
Resigned
|
|
|
Deloitte & Touche - Secretary
Appointed 09 December 1993, Resigned 26 October 2000
|
Resigned
|
