|
|
Andrew Beattie - Director (British, 52 years old, born June 1974)
Appointed 19 December 2012
|
Active
|
|
|
Alan French - Director (British, 72 years old, born January 1954)
Appointed 30 April 2014, Resigned 24 February 2016
|
Resigned
|
|
|
William Gibson - Director (British, 75 years old, born February 1951)
Appointed 14 November 2002, Resigned 16 September 2003
|
Resigned
|
|
|
Ian Hamilton - Director (British, 67 years old, born December 1959)
Appointed 12 April 2002, Resigned 31 May 2014
|
Resigned
|
|
|
Peter Hase - Director (British, 69 years old, born August 1957)
Appointed 25 November 2003, Resigned 17 June 2004
|
Resigned
|
|
|
Patrick McCullough - Director (American, 62 years old, born October 1964)
Appointed 24 February 2016, Resigned 17 January 2017
|
Resigned
|
|
|
Richard Trubger - Director (British, 69 years old, born August 1957)
Appointed 14 June 2002, Resigned 07 July 2014
|
Resigned
|
|
|
Gwen Ventris - Director (British, 74 years old, born February 1952)
Appointed 19 November 2016
|
Active
|
|
|
Andrew Wodhams - Director (British, 69 years old, born May 1957)
Appointed 12 April 2002
|
Active
|
|
|
John Young - Director (Canadian, 66 years old, born August 1960)
Appointed 14 July 2004, Resigned 11 July 2019
|
Resigned
|
|
|
Sdg Registrars Limited - Nominee Director
Appointed 12 April 2002, Resigned 12 April 2002
|
Resigned
|
|
|
Sdg Secretaries Limited - Nominee Secretary
Appointed 12 April 2002, Resigned 12 April 2002
|
Resigned
|