|
|
Vugar Akhundov - Director (British, 47 years old, born July 1979)
Appointed 17 November 2015
|
Active
|
|
|
Sonia Copeland - Director (British, 94 years old, born December 1932)
Appointed 04 June 2004, Resigned 01 October 2023
|
Resigned
|
|
|
Geraldine Daly - Director (British, 72 years old, born May 1954)
Appointed 28 March 2018
|
Active
|
|
|
Nicola Fournel - Director (British, 68 years old, born November 1958)
Appointed 17 October 2023
|
Active
|
|
|
Douglas Henderson - Director (British, 77 years old, born June 1949)
Appointed 22 July 2001, Resigned 28 March 2018
|
Resigned
|
|
|
Jill Lowery - Director (British, 68 years old, born October 1958)
Appointed 26 July 2000
|
Active
|
|
|
Sara O'donnell - Director (British, 59 years old, born December 1967)
Appointed 26 July 2000, Resigned 04 June 2004
|
Resigned
|
|
|
Peter Ryan - Director (British, 96 years old, born October 1930)
Appointed 22 July 1994, Resigned 19 July 2001
|
Resigned
|
|
|
Rex Scaramuzzi - Director (Australian, 82 years old, born February 1944)
Appointed 22 July 1994, Resigned 04 July 2008
|
Resigned
|
|
|
Alpha Secretarial Limited - Nominee Secretary
Appointed 22 July 1994, Resigned 22 July 1994
|
Resigned
|
|
|
Yarrol Limited Bvi - Director
Appointed 04 July 2008, Resigned 28 January 2015
|
Resigned
|