|
|
Sonya Ashbarry - Director (British, 55 years old, born September 1971)
Appointed 29 November 2002, Resigned 22 January 2018
|
Resigned
|
|
|
Neil Burslem - Director (British, 48 years old, born February 1978)
Appointed 18 March 2024
|
Active
|
|
|
Rachael Dupont - Director (British, 53 years old, born February 1973)
Appointed 22 January 2018, Resigned 04 April 2023
|
Resigned
|
|
|
Peter Houillon - Director (British, 62 years old, born March 1964)
Appointed 22 January 2018, Resigned 18 March 2024
|
Resigned
|
|
|
Soren Kroon - Director (British, 52 years old, born April 1974)
Appointed 03 March 2025
|
Active
|
|
|
Kathleen Walton - Director (British, 56 years old, born September 1970)
Appointed 04 April 2023, Resigned 28 February 2025
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 29 November 2002, Resigned 29 November 2002
|
Resigned
|