|
|
Terence Carr Walker - Director (British, 76 years old, born August 1950)
Appointed 15 June 2004, Resigned 03 November 2011
|
Resigned
|
|
|
Hugh Howard - Director (British, 52 years old, born June 1974)
Appointed 18 July 2011
|
Active
|
|
|
Thomas McErlain - Director (English, 41 years old, born November 1985)
Appointed 20 March 2015
|
Active
|
|
|
Karen Morris - Director (British, 71 years old, born December 1955)
|
Resigned
|
|
|
Robin Pollock - Director (British, 59 years old, born November 1967)
Appointed 18 July 2011
|
Active
|
|
|
Julia Saldanha - Director (British, 54 years old, born May 1972)
Appointed 15 June 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Seyyed Varzi - Director (British, 81 years old, born July 1945)
Appointed 18 July 2011
|
Active
|
|
|
Mark Vickers - Director (British, 45 years old, born November 1981)
Appointed 15 November 2012, Resigned 04 December 2013
|
Resigned
|
|
|
Crystal Lake Co Inc - Director
|
Resigned
|
|
|
Dartland Limited - Director
|
Resigned
|
|
|
Finedon Holdings Ltd - Director
|
Resigned
|
|
|
Princiate S A - Director
Appointed 20 March 2006, Resigned 26 October 2007
|
Resigned
|