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David Beanland - Director
(British, 71 years old, born June 1955)
Appointed 31 July 1992, Resigned 23 November 1994
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Resigned
|
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David Brocksom - Director
(British, 66 years old, born November 1960)
Appointed 13 April 1999, Resigned 31 January 2004
|
Resigned
|
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John Christmas - Director
(English, 72 years old, born January 1954)
Appointed 17 May 2007, Resigned 17 February 2017
|
Resigned
|
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Nicholas Conn - Director
(British, 70 years old, born November 1956)
Appointed 14 June 2012, Resigned 30 June 2017
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Resigned
|
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David Crump - Director
(British, 65 years old, born June 1961)
Appointed 21 July 2017
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Active
|
|
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Gerald Delon - Director
(American, 56 years old, born November 1970)
Appointed 17 February 2017
|
Active
|
|
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Amiram Giniger - Director
(Israeli, 77 years old, born March 1949)
Appointed 03 September 2013, Resigned 06 February 2014
|
Resigned
|
|
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Ian Martin - Director
(British, 66 years old, born October 1960)
Appointed 17 May 2007, Resigned 14 June 2012
|
Resigned
|
|
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Cameron Maxwell - Director
(British, 84 years old, born August 1942)
Appointed 31 January 2004, Resigned 17 May 2006
|
Resigned
|
|
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Cameron Maxwell - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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Richard Murray - Director
(British, 76 years old, born February 1950)
Appointed 31 January 2004, Resigned 17 May 2007
|
Resigned
|
|
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Richard Murray Obodynski - Director
(British, 76 years old, born February 1950)
|
Resigned
|
|
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Richard Murray-Obodynski - Director
(British, 76 years old, born February 1950)
Appointed 03 September 2013, Resigned 18 January 2017
|
Resigned
|
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David Nicholson - Director
(British, 75 years old, born February 1951)
Appointed 07 May 1998, Resigned 18 February 2004
|
Resigned
|
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Frederic Pearson - Director
(British, 76 years old, born September 1950)
Appointed 07 May 1998, Resigned 06 August 1998
|
Resigned
|
|
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Alfred Stirling - Director
(British, 90 years old, born February 1936)
Appointed 30 November 2006, Resigned 17 May 2007
|
Resigned
|
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Mark Wilson - Director
(British, 51 years old, born October 1975)
Appointed 17 February 2017
|
Active
|
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Watlington Securities Limited - Secretary
Appointed 18 February 2004, Resigned 17 May 2007
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Resigned
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