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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 03 September 2008, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Stephen Clark - Director (American, 80 years old, born August 1944)
Company Director - Appointed 20 November 2000, Resigned 05 September 2001
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Resigned
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Stephen Copley - Director (British, 71 years old, born June 1953)
Company Director - Appointed 20 November 2000, Resigned 07 February 2003
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Katrina Dick - Director (British, 55 years old, born September 1969)
Chief Legal Officer - Appointed 01 June 2022, Resigned 06 December 2022
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020, Resigned 31 May 2022
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Resigned
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Stephen Harris - Director (British, 59 years old, born July 1965)
Director - Appointed 01 April 2003, Resigned 14 October 2004
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Resigned
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Lawrence Haynes - Director (British, 72 years old, born December 1952)
Chief Executive Officer - Appointed 20 November 2000, Resigned 05 September 2001
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Resigned
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Nathan Hodge - Director (British, 52 years old, born November 1972)
Director Of Group Finance - Appointed 01 May 2023
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Active
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Stuart Humphreys - Director (British, 61 years old, born February 1963)
Chartered Accountant - Appointed 03 January 2006, Resigned 03 April 2007
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Resigned
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Christopher Jackman - Director (British, 73 years old, born February 1951)
Company Director - Appointed 20 November 2000, Resigned 05 September 2001
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019, Resigned 01 May 2023
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Resigned
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Peter Lyons - Director (British, 72 years old, born January 1952)
Company Director - Appointed 01 February 2002, Resigned 01 April 2003
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Resigned
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Steven Marshall - Director (British, 63 years old, born March 1961)
Director - Appointed 05 February 2003, Resigned 03 April 2007
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 15 December 2010, Resigned 15 July 2011
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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Patrick O'brien - Director (Australian, 61 years old, born December 1963)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Marc Perusat - Director (French, 59 years old, born April 1965)
Investment Banker - Appointed 03 April 2007, Resigned 03 September 2008
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Director - Appointed 03 September 2008, Resigned 05 August 2009
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Resigned
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Andrew Poole - Director (British, 65 years old, born September 1959)
Chartered Secretary - Appointed 14 November 2000, Resigned 08 January 2001
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Resigned
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Maria Singleterry - Director (British, 54 years old, born May 1970)
Chartered Secretary - Appointed 14 November 2000, Resigned 08 January 2001
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Resigned
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Andrew Sloey - Director (Australian, 66 years old, born October 1958)
Finance Director - Appointed 14 October 2004, Resigned 03 January 2006
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Resigned
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Liliana Solomon - Director (German, 60 years old, born April 1964)
Chief Financial Officer - Appointed 01 June 2016, Resigned 11 January 2017
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Resigned
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