|
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John Allan - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
David Best - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Martin Braddock - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Anthony Brennan - Director
(Irish, 60 years old, born October 1966)
Appointed 10 April 2013, Resigned 04 March 2022
|
Resigned
|
|
|
Laura Dane - Director
(British, 73 years old, born July 1953)
Appointed 01 October 1993, Resigned 09 August 1996
|
Resigned
|
|
|
Trevor Dighton - Director
(British, 77 years old, born July 1949)
|
Resigned
|
|
|
Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 01 October 1993, Resigned 09 August 1996
|
Resigned
|
|
|
Paul Grunau - Director
(American, 61 years old, born July 1965)
Appointed 16 May 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Raymond Hart - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 13 March 2014, Resigned 01 February 2017
|
Resigned
|
|
|
David Jackola - Director
(American, 47 years old, born April 1979)
Appointed 30 November 2023
|
Active
|
|
|
Brian Lindroth - Director
(American, 74 years old, born April 1952)
Appointed 30 June 2008, Resigned 01 November 2011
|
Resigned
|
|
|
Bart Otten - Director
(Dutch, 64 years old, born October 1962)
Appointed 01 November 2011, Resigned 10 April 2013
|
Resigned
|
|
|
Nigel Pool - Director
(British, 62 years old, born June 1964)
Appointed 16 May 2022, Resigned 30 January 2023
|
Resigned
|
|
|
Alain Rue - Director
(French, 63 years old, born July 1963)
Appointed 10 April 2013, Resigned 13 March 2014
|
Resigned
|
|
|
Robert Sloss - Director
(British, 59 years old, born November 1967)
Appointed 21 November 2007, Resigned 21 July 2023
|
Resigned
|
|
|
Andrew White - Director
(British, 47 years old, born November 1979)
Appointed 30 January 2023
|
Active
|
|
|
Chubb Management Services Limited - Secretary
Appointed 02 July 2007, Resigned 29 July 2016
|
Resigned
|
|
|
Chubb Management Services Limited - Director
Appointed 02 July 2007, Resigned 16 May 2022
|
Resigned
|
|
|
Grayston Central Services Limited - Director
Appointed 09 August 1996, Resigned 02 July 2007
|
Resigned
|
|
|
Plant Nominees Limited - Secretary
Appointed 09 August 1996, Resigned 02 July 2007
|
Resigned
|
|
|
Plant Nominees Limited - Director
Appointed 09 August 1996, Resigned 02 July 2007
|
Resigned
|
|
|
Westminster Securities Limited - Director
Appointed 02 July 2007, Resigned 21 November 2007
|
Resigned
|
