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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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Greg Bryce - Director (British, 59 years old, born June 1967)
Appointed 01 October 2015, Resigned 29 September 2017
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Resigned
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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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Bernard Clark - Director (Canadian, 73 years old, born December 1953)
Appointed 30 June 2006, Resigned 04 January 2011
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Resigned
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Robert Fairchild - Director (British, 75 years old, born June 1951)
Appointed 30 June 2006, Resigned 15 January 2009
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Resigned
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Daniel Friedmann - Director (Canadian, 70 years old, born September 1956)
Appointed 02 October 2000, Resigned 30 June 2006
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Resigned
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Elizabeth Harrison - Director (Canadian, 77 years old, born January 1949)
Appointed 02 December 2002, Resigned 29 June 2006
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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 30 October 2008, Resigned 31 July 2012
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Resigned
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David Lock - Director (British, 66 years old, born May 1960)
Appointed 30 June 2006, Resigned 15 January 2009
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Resigned
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Peter Louis - Director (Canadian, 67 years old, born November 1959)
Appointed 30 June 2006, 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 30 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 15 January 2009, Resigned 04 January 2011
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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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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 05 May 2006, Resigned 15 January 2009
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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 14 February 2003, 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 02 December 2002
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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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