|
|
Peter Arthur - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2000, Resigned 29 August 2001
|
Resigned
|
|
|
Kenneth Back - Director
(British, 71 years old, born December 1955)
Appointed 30 September 2000, Resigned 29 August 2001
|
Resigned
|
|
|
Alan Bartlett - Director
(British, 56 years old, born November 1970)
Appointed 24 August 2016, Resigned 25 September 2019
|
Resigned
|
|
|
Alan Bartlett - Director
(British, 56 years old, born November 1970)
Appointed 01 September 2023
|
Active
|
|
|
Joseph Bauernfreund - Director
(British, 54 years old, born February 1972)
Appointed 17 June 2004
|
Active
|
|
|
Peter Buckley - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Duncan Budge - Director
(British, 71 years old, born October 1955)
Appointed 04 March 2015
|
Active
|
|
|
Howard Carter - Director
(British, 75 years old, born September 1951)
Appointed 30 September 2000, Resigned 29 August 2001
|
Resigned
|
|
|
Henri Chermont - Director
(French, 79 years old, born November 1947)
Appointed 09 April 2013, Resigned 29 July 2016
|
Resigned
|
|
|
Guy Crawford - Director
(British, 85 years old, born October 1941)
Appointed 13 July 1993, Resigned 31 July 1995
|
Resigned
|
|
|
William Fossick - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 29 August 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Colin Hook - Director
(British, 84 years old, born March 1942)
Appointed 01 July 1994, Resigned 16 October 1994
|
Resigned
|
|
|
Colin Hook - Director
(British, 84 years old, born March 1942)
Appointed 31 July 1995, Resigned 03 February 1997
|
Resigned
|
|
|
Peter Jones - Director
(British, 85 years old, born December 1941)
Appointed 20 March 1998, Resigned 30 September 2000
|
Resigned
|
|
|
John Kidd - Director
(British, 51 years old, born May 1975)
Appointed 25 September 2019
|
Active
|
|
|
David Kinloch - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Andrew Laing - Director
(British, 74 years old, born November 1952)
Appointed 29 August 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Kimmberly Lau - Director
(British,American, 59 years old, born September 1967)
Appointed 17 June 2004
|
Active
|
|
|
Justin McKie - Director
(British, 51 years old, born September 1975)
Appointed 25 September 2019, Resigned 01 September 2023
|
Resigned
|
|
|
David Miller - Director
(British, 77 years old, born April 1949)
Appointed 07 January 2003, Resigned 04 April 2011
|
Resigned
|
|
|
Gordon Neilly - Director
(British, 66 years old, born July 1960)
Appointed 31 July 1995, Resigned 31 January 1997
|
Resigned
|
|
|
John Pennink - Director
(Canadian,Irish, 59 years old, born April 1967)
Appointed 30 September 2000, Resigned 24 January 2019
|
Resigned
|
|
|
John Sherriff - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
John Stubbs - Director
(British, 82 years old, born May 1944)
Appointed 31 July 1995, Resigned 30 September 2000
|
Resigned
|
|
|
David Swensen - Director
(American, 72 years old, born January 1954)
Appointed 12 September 2001, Resigned 18 May 2012
|
Resigned
|
|
|
Richard Townsend - Director
(British, 75 years old, born September 1951)
Appointed 30 September 2000, Resigned 24 January 2019
|
Resigned
|
|
|
Thomas Treanor - Director
(British, 46 years old, born January 1980)
Appointed 01 September 2017
|
Active
|
|
|
John Walton - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Aberdeen Asset Management Plc - Secretary
Appointed 29 August 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Friends Ivory & Sime Plc - Secretary
Appointed 31 July 1995, Resigned 29 August 2001
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 23 October 2007, Resigned 05 August 2011
|
Resigned
|
