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Kenneth Arkley - Director
(British, 72 years old, born August 1954)
Appointed 30 June 2008, Resigned 02 July 2021
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Resigned
|
|
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Ignace Bauwens - Director
(Belgian, 58 years old, born January 1968)
Appointed 30 May 2024, Resigned 31 March 2025
|
Resigned
|
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John Bohlmann - Director
(American, 70 years old, born January 1956)
Appointed 03 August 1999, Resigned 01 December 1999
|
Resigned
|
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James Carreker - Director
(American, 79 years old, born December 1947)
Appointed 03 August 1999, Resigned 01 December 1999
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Resigned
|
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Stewart Fairs - Director
(British, 60 years old, born May 1966)
Appointed 08 March 2018, Resigned 01 April 2021
|
Resigned
|
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Robert Felton - Director
(British, 85 years old, born February 1941)
Appointed 01 December 1999, Resigned 30 June 2008
|
Resigned
|
|
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Michael Fitzgerald - Director
(British, 70 years old, born May 1956)
Appointed 01 December 1999, Resigned 06 December 2001
|
Resigned
|
|
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Peter Fullerton - Director
(British, 83 years old, born May 1943)
Appointed 01 December 2013, Resigned 30 November 2020
|
Resigned
|
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Julia Hands - Director
(British, 66 years old, born March 1960)
Appointed 08 January 2002, Resigned 09 March 2018
|
Resigned
|
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Anne Raymond - Director
(American, 68 years old, born March 1958)
Appointed 03 August 1999, Resigned 01 December 1999
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Resigned
|
|
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Deborah Seymour - Director
(British, 62 years old, born September 1964)
Appointed 31 March 2025
|
Active
|
|
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Paul Stevens - Director
(British, 60 years old, born January 1966)
Appointed 31 March 2025
|
Active
|
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Christopher Upton - Director
(British, 74 years old, born March 1952)
Appointed 30 July 1999, Resigned 01 December 1999
|
Resigned
|
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Douglas Waddell - Director
(British, 62 years old, born September 1964)
Appointed 01 April 2021, Resigned 30 May 2024
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Resigned
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At&L Corporate Services Limited - Secretary
Appointed 30 July 1999, Resigned 03 August 1999
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 10 December 1999
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Active
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