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Fionnuala Barrie - Director
(British, 64 years old, born December 1962)
Appointed 06 April 2017, Resigned 31 July 2020
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Resigned
|
|
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Thomas Barwald - Director
(German, 63 years old, born May 1963)
Appointed 01 January 2012, Resigned 25 October 2017
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Resigned
|
|
|
Ian Brander - Director
(British, 65 years old, born December 1961)
Appointed 06 August 2007, Resigned 10 April 2023
|
Resigned
|
|
|
Charles Brannan - Director
(Usa, 68 years old, born July 1958)
Appointed 13 January 2012, Resigned 30 December 2016
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Resigned
|
|
|
Joseph Brinkman - Director
(American, 57 years old, born October 1969)
Appointed 23 March 2023
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Active
|
|
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James Brown - Director
(British, 66 years old, born February 1960)
Appointed 31 October 2002, Resigned 31 May 2018
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Resigned
|
|
|
Robert Cleland - Director
(British, 79 years old, born February 1947)
Appointed 31 October 2002, Resigned 23 December 2011
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Resigned
|
|
|
Stuart Dalgleish - Director
(British, 57 years old, born September 1969)
Appointed 27 October 2020, Resigned 10 April 2023
|
Resigned
|
|
|
Mark Durham - Director
(British, 49 years old, born September 1977)
Appointed 01 February 2024
|
Active
|
|
|
Jillian Evanko - Director
(American, 48 years old, born February 1978)
Appointed 23 March 2023
|
Active
|
|
|
James Fairbairn - Director
(British, 58 years old, born October 1968)
Appointed 03 October 2011, Resigned 31 October 2017
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Resigned
|
|
|
William Flexon - Director
(American, 63 years old, born April 1963)
Appointed 05 March 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Gregor Frizzell - Director
(British, 53 years old, born March 1973)
Appointed 10 October 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Herbert Hotchkiss - Director
(American, 56 years old, born August 1970)
Appointed 23 March 2023, Resigned 23 March 2023
|
Resigned
|
|
|
Alastair Irvine - Director
(British, 45 years old, born March 1981)
Appointed 01 April 2018, Resigned 23 March 2023
|
Resigned
|
|
|
Clayton Kiefaber - Director
(American, 60 years old, born September 1966)
Appointed 13 January 2012, Resigned 28 March 2012
|
Resigned
|
|
|
Allan Kristensen - Director
(Danish, 61 years old, born December 1965)
Appointed 25 October 2017, Resigned 16 December 2020
|
Resigned
|
|
|
Mark Lehman - Director
(American, 59 years old, born February 1967)
Appointed 05 March 2012, Resigned 23 March 2023
|
Resigned
|
|
|
Fiona MacLean - Director
(British, 64 years old, born May 1962)
Appointed 06 August 2007, Resigned 20 January 2012
|
Resigned
|
|
|
Donna Malone - Director
(British, 59 years old, born November 1967)
Appointed 31 March 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Gordon Millar - Director
(British, 76 years old, born September 1950)
Appointed 08 December 2005, Resigned 22 October 2008
|
Resigned
|
|
|
Kevin Musgrove - Director
(British, 77 years old, born March 1949)
Appointed 01 January 2009, Resigned 31 October 2013
|
Resigned
|
|
|
Robin Ogle - Director
(British, 56 years old, born December 1970)
Appointed 10 October 2002, Resigned 31 October 2002
|
Resigned
|
|
|
Daniel Pryor - Director
(American, 58 years old, born March 1968)
Appointed 13 January 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Anne Puckett - Director
(American, 64 years old, born February 1962)
Appointed 13 January 2012, Resigned 12 February 2019
|
Resigned
|
|
|
Jennifer Robertson - Director
(British, 44 years old, born January 1982)
Appointed 01 March 2019, Resigned 14 February 2024
|
Resigned
|
|
|
Ross Shuster - Director
(American, 61 years old, born November 1965)
Appointed 14 April 2020, Resigned 23 March 2023
|
Resigned
|
|
|
Andrew Stockwell - Director
(British, 60 years old, born July 1966)
Appointed 05 March 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 24 July 2002, Resigned 10 October 2002
|
Resigned
|
|
|
Robert Wilson - Director
(British, 79 years old, born March 1947)
Appointed 31 October 2002, Resigned 13 March 2007
|
Resigned
|
|
|
Elias Zabaneh - Director
(Spanish, 66 years old, born December 1960)
Appointed 08 August 2011, Resigned 09 July 2018
|
Resigned
|
|
|
Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 24 July 2002, Resigned 10 October 2002
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
|
Resigned
|
|
|
Trusec Limited - Nominee Secretary
Appointed 24 July 2002, Resigned 31 October 2002
|
Resigned
|
