|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 26 October 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 09 January 2013, Resigned 31 July 2014
|
Resigned
|
|
|
Rhona Bree - Director
(British, 52 years old, born August 1974)
Appointed 18 November 2004, Resigned 06 July 2005
|
Resigned
|
|
|
Gershon Cohen - Director
(British, 62 years old, born June 1964)
Appointed 25 March 2002, Resigned 25 April 2005
|
Resigned
|
|
|
Martin Coleman - Director
(British, 65 years old, born November 1961)
Appointed 05 April 2006, Resigned 10 December 2010
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 02 March 2005, Resigned 26 October 2007
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 24 June 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 06 July 2005, Resigned 05 October 2005
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 05 October 2005
|
Active
|
|
|
Steven Endler - Director
(British, 65 years old, born October 1961)
Appointed 26 October 2007, Resigned 05 June 2009
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 25 April 2005, Resigned 13 May 2008
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 25 March 2002, Resigned 29 January 2004
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 25 March 2002, Resigned 31 August 2007
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 20 April 2016
|
Resigned
|
|
|
Andrew Mason - Director
(British, 51 years old, born July 1975)
Appointed 29 January 2004, Resigned 18 November 2004
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 31 July 2014
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014, Resigned 07 June 2018
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 31 October 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 23 October 2024
|
Active
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 04 September 2018, Resigned 10 May 2019
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 10 December 2010, Resigned 15 September 2014
|
Resigned
|
|
|
Gary Neville - Director
(British, 70 years old, born August 1956)
Appointed 10 December 2010, Resigned 05 May 2011
|
Resigned
|
|
|
John Ostle - Director
(British, 79 years old, born April 1947)
Appointed 30 June 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 31 October 2013, Resigned 20 April 2016
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 07 June 2018, Resigned 12 July 2018
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 10 May 2019, Resigned 12 June 2024
|
Resigned
|
|
|
Andrew Silverbeck - Director
(British, 57 years old, born April 1969)
Appointed 25 March 2002, Resigned 02 March 2005
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 18 July 2018
|
Active
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 10 December 2010, Resigned 24 December 2012
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 12 June 2024
|
Active
|
|
|
Albany Secretariat Limited - Secretary
Appointed 22 June 2023
|
Active
|
|
|
Hlm Secretaries Limited - Secretary
Appointed 25 March 2002, Resigned 07 April 2005
|
Resigned
|
