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Murray Auchincloss - Director
(British, 56 years old, born September 1970)
Appointed 12 June 2009, Resigned 21 April 2010
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Resigned
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Simon Bennett - Director
(British, 75 years old, born April 1951)
Appointed 01 September 2001, Resigned 01 May 2003
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Resigned
|
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Robert Fearnley - Director
(British, 63 years old, born March 1963)
Appointed 12 June 2000, Resigned 31 August 2001
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Resigned
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Trevor Garlick - Director
(British, 69 years old, born October 1957)
Appointed 24 July 2013, Resigned 17 December 2014
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Resigned
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Christian Grinde - Director
(Norwegian, 55 years old, born July 1971)
Appointed 17 December 2014
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Active
|
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James Halliday - Director
(British, 68 years old, born March 1958)
Appointed 21 April 2010, Resigned 09 October 2014
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Resigned
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Peter Miller - Director
(British, 58 years old, born October 1968)
Appointed 24 July 2013, Resigned 17 December 2014
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Resigned
|
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Steven Peacock - Director
(British, 69 years old, born January 1957)
Appointed 01 January 2004, Resigned 01 March 2006
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Resigned
|
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Marcus Richards - Director
(British, 68 years old, born March 1958)
Appointed 01 March 2006, Resigned 03 September 2008
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Resigned
|
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John Skipper - Director
(British, 70 years old, born September 1956)
Appointed 12 June 2000, Resigned 14 December 2012
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Resigned
|
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Per Svensson - Director
(Norwegian, 65 years old, born September 1961)
Appointed 17 December 2014
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Active
|
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Scott Urban - Director
(United States, 73 years old, born June 1953)
Appointed 01 September 2001, Resigned 01 June 2003
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Resigned
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Cynthia Warner - Director
(Us Citizen, 68 years old, born October 1958)
Appointed 01 May 2003, Resigned 01 December 2003
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Resigned
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010, Resigned 17 December 2014
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Resigned
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