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Per-Magnus Andersson - Director (Swedish, 61 years old, born April 1965)
Appointed 29 May 2003, Resigned 27 August 2018
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Resigned
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Simon Bath - Director (British, 63 years old, born June 1963)
Appointed 01 March 2005, Resigned 31 October 2016
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Resigned
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Peter Crome - Director (British, 75 years old, born January 1951)
Appointed 30 October 2003, Resigned 28 February 2026
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Resigned
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Peter De Savary - Director (British, 82 years old, born July 1944)
Appointed 14 October 1992, Resigned 29 May 2003
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Resigned
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Lisa De Savary - Director (British, 58 years old, born October 1968)
Appointed 08 January 1993, Resigned 31 May 1995
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Resigned
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Lucille De Savary - Director (British, 72 years old, born October 1954)
Appointed 22 August 1990, Resigned 16 March 1998
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Resigned
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Scott Fitzgerald - Director (Usa, 63 years old, born November 1963)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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Patrick Fox - Director (American, 69 years old, born August 1957)
Appointed 28 June 2002, Resigned 29 May 2003
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Resigned
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Gary Gruber - Director (British, 48 years old, born November 1978)
Appointed 05 May 2017
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Active
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Wilson Guthrie - Director (British, 69 years old, born January 1957)
Appointed 29 May 2003, Resigned 17 October 2003
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Resigned
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Mary Lutyens - Director (British, 77 years old, born July 1949)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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Mark Mance - Director (U.S.A., 58 years old, born February 1968)
Appointed 16 March 1998, Resigned 24 November 1999
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Resigned
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Andrew McPherson - Director (British, 57 years old, born August 1969)
Appointed 29 May 2003, Resigned 31 January 2005
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Resigned
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Iain Meiklejohn - Nominee Secretary (British)
Appointed 29 May 1990, Resigned 22 August 1990
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Resigned
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 29 May 1990, Resigned 22 August 1990
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Resigned
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Janet Nabors - Director (American, 64 years old, born February 1962)
Appointed 20 September 2018
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Active
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Grace Rusli - Director (Indonesian, 59 years old, born July 1967)
Appointed 29 May 2003, Resigned 25 August 2003
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Resigned
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Xavier Schwanen - Director (Dutch, 40 years old, born November 1986)
Appointed 26 May 2025
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Active
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Lorna Smith - Director (British, 75 years old, born March 1951)
Appointed 22 August 1990, Resigned 29 August 1990
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Resigned
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William Walton Iii - Director (American, 74 years old, born March 1952)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 29 May 1990, Resigned 22 August 1990
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Resigned
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William Work - Director (Irish, 59 years old, born March 1967)
Appointed 10 October 2019, Resigned 04 October 2023
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Resigned
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John Wright - Director (British, 69 years old, born September 1957)
Appointed 22 August 1990, Resigned 28 February 1992
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Resigned
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Burness Paull Llp - Secretary
Appointed 26 September 2018
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Active
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