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Mark Anderson - Director
(British, 60 years old, born February 1966)
Appointed 08 July 2019, Resigned 03 June 2020
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Resigned
|
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Matthew Bennett - Director
(British, 51 years old, born September 1975)
Appointed 07 November 2014, Resigned 27 January 2016
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Resigned
|
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Graeme Buchanan - Director
(British, 51 years old, born March 1975)
Appointed 08 July 2019, Resigned 03 June 2020
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Resigned
|
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Steven Cloran - Director
(British, 62 years old, born March 1964)
Appointed 03 June 2020
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Active
|
|
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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 August 2014, Resigned 07 November 2014
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Resigned
|
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Daniel Dwyer - Nominee Director
(British, 51 years old, born May 1975)
Appointed 20 March 2000, Resigned 20 March 2000
|
Resigned
|
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Daniel Dwyer - Nominee Secretary
(British)
Appointed 20 March 2000, Resigned 20 March 2000
|
Resigned
|
|
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Keith Earnden - Director
(British, 70 years old, born February 1956)
Appointed 11 May 2017, Resigned 15 June 2018
|
Resigned
|
|
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Louca Farajallah - Director
(British, 58 years old, born May 1968)
Appointed 01 April 2015, Resigned 31 October 2018
|
Resigned
|
|
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James French - Director
(British, 73 years old, born July 1953)
Appointed 20 March 2000, Resigned 08 August 2013
|
Resigned
|
|
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Saad Hammad - Director
(British, 64 years old, born October 1962)
Appointed 08 August 2013, Resigned 07 November 2014
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Resigned
|
|
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Patrick Jordan - Director
(Irish, 62 years old, born December 1964)
Appointed 03 June 2020
|
Active
|
|
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Robert Knuckey - Director
(British, 66 years old, born July 1960)
Appointed 04 April 2007, Resigned 01 August 2014
|
Resigned
|
|
|
Lee McConnellogue - Director
(Irish, 46 years old, born October 1980)
Appointed 23 February 2015, Resigned 11 May 2017
|
Resigned
|
|
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Ian Milne - Director
(British, 65 years old, born March 1961)
Appointed 31 October 2018, Resigned 08 July 2019
|
Resigned
|
|
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Paul Neilson - Director
(British, 63 years old, born January 1963)
Appointed 04 October 2001, Resigned 19 September 2003
|
Resigned
|
|
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Shane O'neill - Director
(Irish, 49 years old, born June 1977)
Appointed 03 June 2020
|
Active
|
|
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Andre Odendaal - Director
(South African, 53 years old, born October 1973)
Appointed 07 November 2014, Resigned 24 November 2017
|
Resigned
|
|
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Christine Ourmieres-Widener - Director
(French, 62 years old, born September 1964)
Appointed 31 October 2018, Resigned 08 July 2019
|
Resigned
|
|
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John Palmer - Director
(British, 64 years old, born January 1962)
Appointed 07 November 2014, Resigned 31 March 2015
|
Resigned
|
|
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Barry Perrott - Director
(British, 77 years old, born March 1949)
Appointed 20 March 2000, Resigned 05 December 2001
|
Resigned
|
|
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Christopher Simpson - Director
(British, 69 years old, born December 1957)
Appointed 19 September 2003, Resigned 04 April 2007
|
Resigned
|
|
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Ian Smith - Director
(British, 56 years old, born June 1970)
Appointed 07 November 2014, Resigned 31 July 2015
|
Resigned
|
|
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David Tattersall - Director
(English, 70 years old, born May 1956)
Appointed 07 November 2014, Resigned 23 February 2015
|
Resigned
|
|
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Duncan Worthington - Director
(British, 50 years old, born September 1976)
Appointed 02 November 2017, Resigned 31 August 2018
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Resigned
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