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Mark Abbey - Director
(British, 62 years old, born April 1964)
Appointed 04 February 2013, Resigned 03 November 2014
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Resigned
|
|
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Babajide Adebayo - Director
(British, 63 years old, born September 1963)
Appointed 07 February 2005, Resigned 09 January 2006
|
Resigned
|
|
|
Jan Bengtson - Director
(Norwegian, 82 years old, born November 1944)
Appointed 24 March 1998, Resigned 24 August 1999
|
Resigned
|
|
|
Neil Calvert - Director
(British, 75 years old, born November 1951)
Appointed 24 August 1999, Resigned 15 September 2004
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Resigned
|
|
|
Miguel Carrasco - Director
(American, 57 years old, born January 1969)
Appointed 19 September 2022
|
Active
|
|
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John Cloggie - Director
(British, 71 years old, born April 1955)
Appointed 08 October 1999, Resigned 31 January 2004
|
Resigned
|
|
|
Dennis Corbett - Director
(British, 73 years old, born August 1953)
Appointed 03 November 2014, Resigned 20 May 2022
|
Resigned
|
|
|
Peter Das - Director
(Dutch, 64 years old, born July 1962)
Appointed 22 February 2008, Resigned 03 November 2014
|
Resigned
|
|
|
Neil Donald - Director
(British, 63 years old, born March 1963)
Appointed 01 July 2005, Resigned 22 February 2008
|
Resigned
|
|
|
Carolyn Forsyth - Director
(British, 56 years old, born December 1970)
Appointed 28 February 2020
|
Active
|
|
|
Lars Harlem - Director
(Norwegian, 80 years old, born February 1946)
Appointed 05 January 1998, Resigned 24 March 1998
|
Resigned
|
|
|
David Harrison - Director
(British, 66 years old, born January 1960)
Appointed 05 January 1998, Resigned 24 August 1999
|
Resigned
|
|
|
Alan Latham - Director
(British, 77 years old, born May 1949)
Appointed 05 January 1998, Resigned 24 August 1999
|
Resigned
|
|
|
Alistair MacKenzie - Director
(British, 74 years old, born September 1952)
Appointed 01 December 2000, Resigned 08 October 2004
|
Resigned
|
|
|
Nicholas Mair - Director
(British, 60 years old, born April 1966)
Appointed 09 January 2006, Resigned 04 February 2013
|
Resigned
|
|
|
Ian McBeath - Director
(Australian, 78 years old, born April 1948)
Appointed 15 September 2004, Resigned 07 February 2005
|
Resigned
|
|
|
Roy Middleton - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2019, Resigned 28 February 2020
|
Resigned
|
|
|
Keith Mullett - Director
(British, 56 years old, born August 1970)
Appointed 07 February 2005, Resigned 26 October 2009
|
Resigned
|
|
|
Kate Standring - Director
(British, 46 years old, born January 1980)
Appointed 20 May 2022, Resigned 18 September 2022
|
Resigned
|
|
|
Shaun Stewart - Director
(British, 63 years old, born July 1963)
Appointed 03 November 2014, Resigned 31 December 2019
|
Resigned
|
|
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Comlaw Director Limited - Nominee Director
Appointed 12 December 1997, Resigned 05 January 1998
|
Resigned
|
|
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Comlaw Secretary Limited - Nominee Secretary
Appointed 12 December 1997, Resigned 05 January 1998
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Resigned
|
