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Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
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Resigned
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William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 31 March 2004, Resigned 12 May 2011
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Resigned
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Michael Bruce - Director (British, 62 years old, born September 1962)
Group Managing Director - Appointed 10 January 2006, Resigned 30 November 2009
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Resigned
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Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 10 January 2006, Resigned 16 January 2012
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Resigned
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Padraig Cronin - Director (Irish, 55 years old, born April 1969)
Solicitor - Appointed 22 May 2002, Resigned 24 May 2002
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Resigned
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 21 August 2013, Resigned 17 March 2015
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Resigned
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Thomas Gallagher - Director (American, 66 years old, born August 1958)
Director - Appointed 21 August 2013, Resigned 28 February 2017
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Resigned
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David Margrett - Director (British, 71 years old, born October 1953)
Insurance Broker - Appointed 24 May 2002, Resigned 17 November 2003
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
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Resigned
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Susan Ngan - Director (Malaysian, 50 years old, born July 1974)
Solicitor - Appointed 22 May 2002, Resigned 24 May 2002
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 28 February 2017
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 28 February 2017
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Active
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Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 28 February 2017, Resigned 14 April 2023
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Broker - Appointed 12 May 2011, Resigned 09 February 2015
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Resigned
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Nicholas Rowe - Director (British, 66 years old, born October 1958)
Company Secretary - Appointed 17 November 2003, Resigned 31 March 2004
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Resigned
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Richard Sansom - Director (British, 66 years old, born August 1958)
Chartered Accountant - Appointed 24 May 2002, Resigned 23 December 2005
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
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Active
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Louise Stoker - Director (British, 51 years old, born September 1973)
Solicitor - Appointed 26 March 2002, Resigned 22 May 2002
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Resigned
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 19 June 2015, Resigned 30 June 2018
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Resigned
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Robert Thomas - Director (British, 66 years old, born September 1958)
Accountant - Appointed 10 January 2006, Resigned 12 May 2011
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Resigned
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Timothy Tookey - Director (British, 62 years old, born July 1962)
Chartered Accountant - Appointed 24 May 2002, Resigned 09 September 2002
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Resigned
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William Wilks - Director (British, 84 years old, born September 1940)
Chartered Accountant - Appointed 24 May 2002, Resigned 02 December 2003
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Resigned
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Eleanor Zuercher - Nominee Director (British, 61 years old, born August 1963)
Appointed 26 March 2002, Resigned 22 May 2002
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Resigned
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Hl Corporate Services Limited - Secretary
Appointed 24 May 2002, Resigned 09 April 2013
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 26 March 2002, Resigned 24 May 2002
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Resigned
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