|
|
Samuel Anderson - Director (British, 86 years old, born November 1940)
|
Resigned
|
|
|
Charles Collett - Director (British, 66 years old, born February 1960)
Appointed 03 April 1997, Resigned 17 April 2008
|
Resigned
|
|
|
Roger Duckworth - Director (British, 78 years old, born October 1948)
|
Resigned
|
|
|
Derek MacAfee - Director (British, 85 years old, born August 1941)
|
Resigned
|
|
|
Duncan Mathieson - Director (British, 57 years old, born March 1969)
Appointed 14 October 2002
|
Active
|
|
|
Jill Robinson - Director (British, 53 years old, born March 1973)
Appointed 18 May 2007, Resigned 09 December 2015
|
Resigned
|
|
|
Peter Rogers - Director (British, 75 years old, born June 1951)
Appointed 18 December 2000, Resigned 05 June 2008
|
Resigned
|
|
|
Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 09 December 2015
|
Active
|
|
|
Frederick Tughan - Director (British, 85 years old, born August 1941)
|
Resigned
|
|
|
Ronald Woods - Director (British, 83 years old, born January 1943)
Appointed 02 March 2010, Resigned 09 December 2015
|
Resigned
|
|
|
Portavo Management Limited - Director
Appointed 14 January 2016
|
Active
|