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Simon Brown - Director (British, 61 years old, born March 1965)
Appointed 05 November 2018
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Active
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David Callcott - Director (British, 67 years old, born March 1959)
Appointed 31 January 2015, Resigned 01 April 2019
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Resigned
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Winston Cummins - Director (Canadian, 54 years old, born September 1972)
Appointed 24 January 2008, Resigned 14 January 2009
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Resigned
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Malcolm Edwards - Director (British, 77 years old, born May 1949)
Appointed 14 February 2003, Resigned 15 November 2004
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Resigned
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Daniel Friedmann - Director (Canadian, 70 years old, born September 1956)
Appointed 02 October 2000, Resigned 21 January 2008
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Resigned
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Mark Johnston - Director (British, 55 years old, born December 1971)
Appointed 18 October 2019, Resigned 30 September 2024
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Resigned
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Andrew Lloyd - Director (British, 56 years old, born May 1970)
Appointed 04 January 2011, Resigned 31 July 2012
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Resigned
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Peter Louis - Director (Canadian, 67 years old, born November 1959)
Appointed 24 January 2008, Resigned 04 January 2011
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Resigned
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Mark Milner - Director (British, 59 years old, born December 1967)
Appointed 31 January 2015, Resigned 05 November 2018
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Resigned
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Stuart Pearce - Director (British, 63 years old, born January 1963)
Appointed 27 October 2008, Resigned 05 October 2012
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Resigned
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Robin Pimenta - Director (British, 60 years old, born November 1966)
Appointed 29 August 2012, Resigned 31 January 2015
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Resigned
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Robin Pimenta - Director (British, 60 years old, born November 1966)
Appointed 01 May 2008, Resigned 04 January 2011
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Resigned
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Sally Richards - Director (British, 60 years old, born March 1966)
Appointed 29 August 2012, Resigned 07 September 2015
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Resigned
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Mark Riddick - Director (British, 69 years old, born February 1957)
Appointed 01 May 2008, Resigned 15 January 2009
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Resigned
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Peter Stibrany - Director (Canadian, 67 years old, born December 1959)
Appointed 15 November 2004, Resigned 30 April 2008
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Resigned
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Stephen Stout - Director (British, 66 years old, born January 1960)
Appointed 05 November 2018
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Active
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Matthew Teague - Director (British, 51 years old, born June 1975)
Appointed 01 April 2019, Resigned 18 October 2019
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Resigned
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Matthew Teague - Director (British, 51 years old, born June 1975)
Appointed 30 September 2024
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Active
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Martin Willard - Director (British, 78 years old, born December 1948)
Appointed 24 January 2008, Resigned 30 April 2008
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Resigned
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Anil Wirasekara - Director (Canadian, 69 years old, born July 1957)
Appointed 02 October 2000, Resigned 04 January 2011
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 02 October 2000, Resigned 02 October 2000
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 02 October 2000, Resigned 02 October 2000
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Resigned
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