|
|
Robert Boucher - Director
(American, 80 years old, born November 1946)
|
Resigned
|
|
|
Corinna Bridges - Director
(British, 42 years old, born August 1984)
Appointed 14 April 2016, Resigned 15 March 2017
|
Resigned
|
|
|
Brian Downing - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Maurice Foster - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Marshall Freeman - Director
(American, 94 years old, born May 1932)
|
Resigned
|
|
|
Clifford Jakes - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Mark Peters - Director
(British, 67 years old, born March 1959)
Appointed 15 March 2017
|
Active
|
|
|
Andrew Shanks - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Graham Wilson - Director
(British, 83 years old, born January 1943)
Appointed 27 September 1991, Resigned 27 March 1996
|
Resigned
|
|
|
Nigel Youds - Director
(British, 54 years old, born January 1972)
Appointed 23 June 2010, Resigned 14 April 2016
|
Resigned
|
|
|
Crosswall Nominees Limited - Secretary
Appointed 08 August 1996
|
Active
|
|
|
Crosswall Nominees Limited - Director
Appointed 08 August 1996
|
Active
|
|
|
Unm Investments Limited - Director
Appointed 08 August 1996
|
Active
|
