|
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John Blakeley - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Gareth Davies - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
Timothy Fitzgerald - Director
(American, 57 years old, born October 1969)
Appointed 31 December 2015, Resigned 14 October 2023
|
Resigned
|
|
|
Martin Lindsay - Director
(American, 62 years old, born June 1964)
Appointed 31 December 2015, Resigned 17 October 2023
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 09 March 2001, Resigned 31 December 2015
|
Resigned
|
|
|
David Milne - Director
(British, 90 years old, born September 1936)
Appointed 28 September 1992, Resigned 10 September 1996
|
Resigned
|
|
|
Bryan Mittelman - Director
(American, 56 years old, born July 1970)
Appointed 01 October 2023
|
Active
|
|
|
Stephen Rennie - Director
(British, 72 years old, born February 1954)
Appointed 25 May 2006, Resigned 18 December 2007
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 31 December 2002, Resigned 31 December 2015
|
Resigned
|
|
|
Deryck Solomon - Director
(British, 73 years old, born September 1953)
Appointed 10 September 1996, Resigned 31 December 2002
|
Resigned
|
|
|
Michael Thompson - Director
(American, 51 years old, born August 1975)
Appointed 01 October 2023
|
Active
|
|
|
Anthony Wilson - Director
(British, 82 years old, born September 1944)
Appointed 21 May 1998, Resigned 09 March 2001
|
Resigned
|
|
|
Agustin Zufia Sustacha - Director
(Spanish, 59 years old, born May 1967)
Appointed 31 December 2015
|
Active
|
|
|
Glynwed Uk Limited - Director
Appointed 21 June 1991, Resigned 10 September 1996
|
Resigned
|
|
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New Sheldon Limited - Secretary
Appointed 31 December 2002
|
Active
|
