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  • uk

  • lorenzo bini smaghi

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  • BINI SMAGHI, Lorenzo

  • Nationality: Italian
  • Address: London, E14 4QA
  • UK

    MORGAN STANLEY & CO. INTERNATIONAL PLC

  • 02068222
  • LIVE
  • Date Incorporated: 

  • BLOOMER, Jonathan William

  • Director - Active
  • Appointed: 2016-11-01

  • CANNON, David Oliver

  • Director - Active
  • Appointed: 2013-06-01

  • CASTELLO, Christopher

  • Director - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2019-01-31

  • DUHON, Terri Lynn

  • Director - Active
  • Appointed: 2016-04-14

  • GUY, Lee

  • Director - Resigned
  • Appointed: 2014-11-20
  • Resigned: 2020-05-06

  • HORDER, Jakob, Dr

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2020-06-02

  • KOHLI, Arun

  • Director - Resigned
  • Appointed: 2016-08-09
  • Resigned: 2023-08-21

  • WHYTE, Noreen Philomena

  • Director - Active
  • Appointed: 2018-05-14

  • WOODMAN, Clare Eleanor

  • Director - Active
  • Appointed: 2018-09-05

  • BAILAS, Pavlos

  • Director - Resigned
  • Appointed: 2011-05-10
  • Resigned: 2012-09-18

  • BANDEEN, Robert Derek

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2007-03-30

  • BANDEEN, Robert

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • BLAIR, David Howard

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 2000-07-31

  • BOHL, Theresa

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • BOWE, Mary Colette, Dame

  • Director - Resigned
  • Appointed: 2010-11-16
  • Resigned: 2011-07-27

  • BRIERWOOD, David Campbell

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1996-04-12

  • BROWN, Keith Clark

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • BRUNDLER, Adolf

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • BRYCE, Colin Douglas Spence

  • Director - Resigned
  • Appointed: 1998-03-13
  • Resigned: 2014-09-18

  • BUSCH, May Chien

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2007-10-16

  • BUTT, Stephen Charles

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-05-26

  • CALDECOTT, Peter Dominic

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1997-05-13

  • CHAMBERLAIN, Stephen

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • CHAMMAH, Walid Atef

  • Director - Resigned
  • Appointed: 2007-09-14
  • Resigned: 2011-03-08

  • CHAN, Joe

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2007-09-14

  • CLARK, Keith

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2009-06-30

  • CLASSEN, Alexander

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-08-11

  • COLBY-JONES, Lisa

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1995-07-24

  • CORSI, Stefano

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • CUMMINS, Neil Anthony

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • DANIEL, Paul Richard

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-08-03

  • DAVIS, Barry Matthew

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • DE SAINT AIGNAN, Patrick

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • DURBIN, Michael Ross

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2006-05-01

  • ESSIG, Karl Patrick

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 1997-02-27
  • Resigned: 2006-09-29

  • FLEISCHER, Spencer Charles

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1997-05-13

  • FRANCESCOTTI, Mario Ivo

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1997-12-19

  • FRANCOIS, Luc Gerard Pierre Marie

  • Director - Resigned
  • Appointed: 2010-08-09
  • Resigned: 2012-03-16

  • FRANCOIS-PONCET, Andre

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1995-02-28

  • FUGELSANG, George Nels

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-01-31

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • GIEVE, Edward John Watson, Sir

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-10-31

  • GOODHILL, Alan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • GOULD, Richard Geradus

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • HAY, Marianne Laing

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2005-06-23

  • HAYTHE, David Otway

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • HEGGLIN, Daniel Robert

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • HEPBURN, John Keith

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1997-05-13

  • HOLLIHAN, John Philip

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • HOORNWEG, Roberto

  • Director - Resigned
  • Appointed: 2006-07-21
  • Resigned: 2009-12-17

  • HULTQUIST, Timothy Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-26

  • ISASI, Luis

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • JAMES, George Michael

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • JENKINS, Paul

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1995-06-30

  • JOHANSSON, Mats Jerker

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 2008-02-19

  • KELLEHER, Thomas Columba

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-03-01

  • KELLNER, Peter Lawrence

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • KOLLMANN, Dagmar Petra

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-02-29

  • KROM, Frederick Brewer De Hamel

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-07-15

  • LANCKSWEERT, Dominique

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • LEACH, Brian

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • LYNCH, Gary Grant

  • Director - Resigned
  • Appointed: 2009-10-08
  • Resigned: 2011-03-21

  • MAUDE, Francis Anthony Aylmer, The Right Hon.

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 1996-04-12

  • MCCARTHY, Darragh Martin

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2009-01-29

  • METZLER, Robert Anthony

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 2002-02-07

  • MINERD, Byron Scott

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-07-21

  • MURRAY, Peter James

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-04-23

  • NANDRA, Navtej Singh

  • Director - Resigned
  • Appointed: 2013-03-20
  • Resigned: 2013-04-16

  • NEESON, David Ivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • NEUBOHN, Naneen Hunter

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1996-04-12

  • NEWHOUSE, Stephan Francis

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2004-04-30

  • NICOL, David Richardson

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2010-06-17

  • NOTLEY, Sean Jonathan

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-07-13

  • O'BRIEN, James

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1996-04-12

  • O'SHEA, Peter Cadimhin

  • Director - Resigned
  • Appointed: 1993-10-13
  • Resigned: 1994-01-31

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-04-30

  • LAZAROO, Kim Maree

  • Director - Active
  • Appointed: 2019-02-22

  • ORLACCHIO, Salvatore

  • Director - Active
  • Appointed: 2020-06-02

  • SEKHAR, Aryasomayajula Venkata Chandra

  • Director - Active
  • Appointed: 2020-05-06

  • TAYLOR, Paul David

  • Director - Active
  • Appointed: 2020-08-01

  • RICHARDS, Melanie Jane

  • Director - Active
  • Appointed: 2021-07-08

  • BUTLER, Megan Veronica

  • Director - Active
  • Appointed: 2022-10-01

  • PEARCE, Jane Elizabeth

  • Director - Active
  • Appointed: 2022-10-01

  • MULLINEAUX, Anthony Philip

  • Director - Active
  • Appointed: 2022-10-25

  • CANTILLON, David Ernest

  • Director - Active
  • Appointed: 2023-01-17

  • BEATTY, Christopher Edward

  • Director - Active
  • Appointed: 2023-08-18

  • CLAYTON, Guy Matthew

  • Secretary - Active
  • Appointed: 2013-02-11

  • HAILE, Jonathan Watson

  • Secretary - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2023-03-31

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2006-12-31

  • KENT, Ronald Simon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • MARVIN, Lisa Anne

  • Secretary - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2013-04-26

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1993-08-26
  • Resigned: 2011-09-01

  • KHALDI, Fiona Elizabeth Margaret

  • Secretary - Active
  • Appointed: 2023-06-15

  • UPTON, Emily Sarnia Everard

  • Secretary - Active
  • Appointed: 2023-06-15
  • UK

    MORGAN STANLEY INTERNATIONAL LIMITED

  • 03584019
  • LIVE
  • Date Incorporated: 

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2021-04-30

  • BLOOMER, Jonathan William

  • Director - Active
  • Appointed: 2016-11-01

  • CANNON, David Oliver

  • Director - Active
  • Appointed: 2013-06-01

  • DUHON, Terri Lynn

  • Director - Active
  • Appointed: 2016-04-14

  • GUY, Lee

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2020-05-06

  • HORDER, Jakob, Dr

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2020-06-02

  • KOHLI, Arun

  • Director - Active
  • Appointed: 2016-08-09

  • LAZAROO, Kim Maree

  • Director - Active
  • Appointed: 2019-02-22

  • PHIBBS, Mary Catherine

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2021-03-31

  • RUSSELL, David Andrew

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2023-01-17

  • WHYTE, Noreen Philomena

  • Director - Active
  • Appointed: 2018-05-14

  • WOODMAN, Clare Eleanor

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2016-02-05

  • BAILAS, Pavlos

  • Director - Resigned
  • Appointed: 2011-03-08
  • Resigned: 2012-09-18

  • BANDEEN, Robert Derek

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2007-03-30

  • BOWE, Mary Colette, Dame

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2011-07-27

  • BRYCE, Colin Douglas Spence

  • Director - Resigned
  • Appointed: 2006-07-13
  • Resigned: 2014-09-18

  • BUSCH, May Chien

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2007-10-16

  • CASTELLO, Christopher

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2019-01-31

  • CHAMMAH, Walid Atef

  • Director - Resigned
  • Appointed: 2007-09-14
  • Resigned: 2011-03-08

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2007-09-14

  • CLARK, Keith

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2009-06-30

  • CLASSEN, Alexander

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2010-08-11

  • DILWORTH, James Dothard

  • Director - Resigned
  • Appointed: 2007-05-03
  • Resigned: 2009-03-04

  • DURBIN, Michael Ross

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2006-05-01

  • FARHI, Jeannine Toueg

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2004-12-17

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2006-09-29

  • FRANCOIS, Luc Gerard Pierre Marie

  • Director - Resigned
  • Appointed: 2010-07-16
  • Resigned: 2012-03-19

  • GIEVE, Edward John Watson, Sir

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-10-31

  • GREEN, Michael Simon

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2007-03-07

  • HAY, Marianne Laing

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2005-06-23

  • HEPBURN, John Keith

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • HOGG, Charlotte Mary

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2007-06-30

  • HOORNWEG, Roberto

  • Director - Resigned
  • Appointed: 2006-07-21
  • Resigned: 2009-12-22

  • ISASI FERNANDEZ DE BOBADILLA, Luis

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2010-06-22

  • JOHANSSON, Mats Jerker

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2008-02-19

  • KAUFFMAN, Richard Lee

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2002-02-07

  • KELLEHER, Thomas Columba

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-03-01

  • KOLLMANN, Dagmar Petra

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2008-02-29

  • LYNCH, Gary Grant

  • Director - Resigned
  • Appointed: 2009-08-16
  • Resigned: 2011-03-21

  • MACK, Andrew John

  • Director - Resigned
  • Appointed: 2009-03-13
  • Resigned: 2010-06-30

  • MAKHOUL, Georges

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2009-09-17

  • MCCARTHY, Darragh Martin

  • Director - Resigned
  • Appointed: 2007-10-18
  • Resigned: 2009-01-29

  • METZLER, Robert Anthony

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • MOORE, Donald

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2002-02-07

  • NANDRA, Navtej Singh

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2013-04-16

  • NEWHOUSE, Stephan Francis

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2004-04-30

  • NICOL, David Richardson

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2010-06-17

  • NOTLEY, Sean Jonathan

  • Director - Resigned
  • Appointed: 2004-06-03
  • Resigned: 2006-07-13

  • PECORI GIRALDI, Galeazzo

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2008-04-15

  • PETITGAS, Franck Robert

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2014-09-18

  • PLENDERLEITH, Ian

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2018-03-31

  • PONSOLLE, Patrick

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2002-02-07

  • RAETTIG, Lutz Roger

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2010-06-18

  • ROBEY, Simon Christopher Townsend

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2010-08-09

  • ROONEY, Robert Patrick

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2018-09-05

  • ROSENTHALL, Richard Scott

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 1998-10-30

  • SARGENT, Robert Andrew

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2004-05-14

  • SCHUETTLER, Hans Jorg

  • Director - Resigned
  • Appointed: 2005-06-23
  • Resigned: 2006-03-01

  • SCULTHORPE, Robert Basil

  • Director - Resigned
  • Appointed: 1999-11-17
  • Resigned: 2002-02-07

  • SIMONYAN, Rair Rairovich

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2010-07-08

  • SINISCALCO, Domenico

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2010-06-21

  • STUDZINSKI, John Joseph

  • Director - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2003-04-14

  • SZILASI, William Joseph

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2002-10-23

  • TALWAR, Harit

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2003-12-02

  • UVA, Michael Dominic

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2005-11-25

  • VAN AEKEN, Chris

  • Director - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2007-09-09

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 1998-10-12
  • Resigned: 2000-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-06-18
  • Resigned: 1998-10-01

  • ORLACCHIO, Salvatore

  • Director - Active
  • Appointed: 2020-06-02

  • SEKHAR, Aryasomayajula Venkata Chandra

  • Director - Active
  • Appointed: 2020-05-06

  • TAYLOR, Paul David

  • Director - Active
  • Appointed: 2020-08-01

  • BEHRENS, Oliver

  • Director - Active
  • Appointed: 2021-01-28

  • REICHLIN, Lucrezia

  • Director - Resigned
  • Appointed: 2021-01-28
  • Resigned: 2023-05-31

  • BUTLER, Megan Veronica

  • Director - Active
  • Appointed: 2022-10-01

  • CANTILLON, David Ernest

  • Director - Active
  • Appointed: 2023-01-17

  • MATTERN, Frank Peter

  • Director - Active
  • Appointed: 2023-01-01

  • MULLINEAUX, Anthony Philip

  • Director - Active
  • Appointed: 2022-10-25

  • PEARCE, Jane Elizabeth

  • Director - Active
  • Appointed: 2022-10-01

  • RICHARDS, Melanie Jane

  • Director - Active
  • Appointed: 2021-07-08

  • GREENE-JR, William Jeffrey

  • Director - Active
  • Appointed: 2023-05-01

  • CLAYTON, Guy Matthew

  • Secretary - Active
  • Appointed: 2013-02-11

  • HAILE, Jonathan Watson

  • Secretary - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2023-03-31

  • DE MIGUEL, Miguel

  • Secretary - Resigned
  • Appointed: 1998-10-01
  • Resigned: 1998-10-30

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2006-12-31

  • MARVIN, Lisa Anne

  • Secretary - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2013-04-26

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1998-10-30
  • Resigned: 2011-09-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-18
  • Resigned: 1998-10-01

  • KHALDI, Fiona Elizabeth Margaret

  • Secretary - Active
  • Appointed: 2023-06-15

  • UPTON, Emily Sarnia Everard

  • Secretary - Active
  • Appointed: 2023-06-15
  • UK

    MORGAN STANLEY BANK INTERNATIONAL LIMITED

  • 03722571
  • LIVE
  • Date Incorporated: 

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 2019-03-21
  • Resigned: 2021-04-30

  • BLOOMER, Jonathan William

  • Director - Active
  • Appointed: 2016-11-01

  • CANNON, David Oliver

  • Director - Active
  • Appointed: 2013-06-01

  • DEFILIPPO, Mandy Jennifer

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2022-07-31

  • DUHON, Terri Lynn

  • Director - Active
  • Appointed: 2016-04-14

  • GUY, Lee

  • Director - Resigned
  • Appointed: 2014-11-20
  • Resigned: 2020-05-06

  • KOHLI, Arun

  • Director - Resigned
  • Appointed: 2016-08-09
  • Resigned: 2023-08-21

  • LAZAROO, Kim Maree

  • Director - Active
  • Appointed: 2019-02-22

  • PHIBBS, Mary Catherine

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2021-03-31

  • WHYTE, Noreen Philomena

  • Director - Active
  • Appointed: 2014-07-02

  • ADESON, Kevin Michael

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2006-04-21

  • BOWE, Mary Colette, Dame

  • Director - Resigned
  • Appointed: 2005-06-09
  • Resigned: 2010-08-31

  • BRIERWOOD, David Campbell

  • Director - Resigned
  • Appointed: 2004-06-09
  • Resigned: 2006-09-05

  • BRUNSBERG, Ellen

  • Director - Resigned
  • Appointed: 2007-09-11
  • Resigned: 2008-07-03

  • BRYCE, Colin Douglas Spence

  • Director - Resigned
  • Appointed: 2007-09-11
  • Resigned: 2015-04-23

  • BUCKLEY, David Douglas

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2014-01-10

  • CASTELLO, Christopher

  • Director - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2019-01-31

  • CHENEVIX-TRENCH, Jonathan Charles

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2004-12-08

  • CROFT, Roy Henry Francis

  • Director - Resigned
  • Appointed: 1999-06-16
  • Resigned: 2005-05-31

  • DANIEL, Paul Richard

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2001-05-24

  • DURBIN, Michael Ross

  • Director - Resigned
  • Appointed: 2005-06-08
  • Resigned: 2006-05-01

  • DUTT, Ashoke

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2001-02-27

  • FARHI, Jeannine Toueg

  • Director - Resigned
  • Appointed: 2003-12-04
  • Resigned: 2004-12-08

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2002-09-27

  • FISHER, Colin Michael

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2013-05-31

  • GIEVE, Edward John Watson, Sir

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2015-10-31

  • HALL, Michael James

  • Director - Resigned
  • Appointed: 2007-09-11
  • Resigned: 2011-07-13

  • HAY, Marianne Laing

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2005-06-08

  • HOGG, Charlotte Mary

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2007-05-24

  • HOORNWEG, Roberto

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2009-12-09

  • HORDER, Jakob, Dr

  • Director - Resigned
  • Appointed: 2016-06-08
  • Resigned: 2019-03-19

  • JONES, Alan

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2002-02-27

  • LIU, Jialin

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2008-01-11

  • LIU, Vincent

  • Director - Resigned
  • Appointed: 2008-02-22
  • Resigned: 2010-05-28

  • LYNCH, Patrick

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2012-01-18

  • MCHUGH, Daniel Anthony

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2003-04-30

  • NEER, Brian Grant

  • Director - Resigned
  • Appointed: 2012-06-19
  • Resigned: 2013-12-06

  • NOTLEY, Sean Jonathan

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2006-07-12

  • O'HARA, William

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2000-08-31

  • OCAMPO, Edward Joseph

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2014-07-01

  • OYARBIDE SECO, Carlos Alfonso

  • Director - Resigned
  • Appointed: 2008-01-11
  • Resigned: 2015-08-11

  • PARK, Jang Ho

  • Director - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2006-07-14

  • PECORI GIRALDI, Galeazzo

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2007-06-04

  • PLENDERLEITH, Ian

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2018-03-31

  • RAETTIG, Lutz Roger

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2015-12-07

  • RIDLEY, Adam Nicholas, Sir

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2013-09-30

  • ROBERTS, John Anthony

  • Director - Resigned
  • Appointed: 2006-07-12
  • Resigned: 2008-02-22

  • ROSCINI, Dante

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2008-01-01

  • ROSENTHAL, Richard Scott

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2011-09-01

  • SCULTHORPE, Robert Basil

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2002-02-27

  • SINISCALCO, Domenico

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2016-02-03

  • STUDZINSKI, John Joseph

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2003-04-14

  • SZILASI, William Joseph

  • Director - Resigned
  • Appointed: 2002-05-15
  • Resigned: 2002-10-23

  • TALWAR, Harit

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2003-12-04

  • TENNANT, Anthony John, Sir

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2000-05-23

  • VAN AEKEN, Chris

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2007-09-09

  • WALKER, David Alan, Sir

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2005-12-31

  • WATTS, Susan Elizabeth

  • Director - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2006-07-12

  • WEBLEY, John Philip

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2001-10-31

  • WICKS, Nigel Leonard, Sir

  • Director - Resigned
  • Appointed: 2004-06-09
  • Resigned: 2006-03-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 1999-02-23

  • SEKHAR, Aryasomayajula Venkata Chandra

  • Director - Active
  • Appointed: 2020-05-06

  • TAYLOR, Paul David

  • Director - Active
  • Appointed: 2020-08-01

  • RICHARDS, Melanie Jane

  • Director - Active
  • Appointed: 2021-07-08

  • BUTLER, Megan Veronica

  • Director - Active
  • Appointed: 2022-10-01

  • PEARCE, Jane Elizabeth

  • Director - Active
  • Appointed: 2022-10-01

  • MULLINEAUX, Anthony Philip

  • Director - Active
  • Appointed: 2022-10-25

  • LATIF, Rehan

  • Director - Active
  • Appointed: 2023-03-10

  • BEATTY, Christopher Edward

  • Director - Active
  • Appointed: 2023-08-18

  • CLAYTON, Guy Matthew

  • Secretary - Active
  • Appointed: 2013-02-20

  • HAILE, Jonathan Watson

  • Secretary - Resigned
  • Appointed: 2013-02-20
  • Resigned: 2023-03-31

  • GLEDHILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2006-12-31

  • MARVIN, Lisa Anne

  • Secretary - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2008-07-03

  • MCNALTY, Mary Josephine Margaret

  • Secretary - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2013-04-29

  • ROSENTHAL, Richard Scott

  • Secretary - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2011-09-01

  • SANDERSON, Lynne

  • Secretary - Resigned
  • Appointed: 2007-09-11
  • Resigned: 2008-04-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-02-23
  • Resigned: 1999-02-23
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