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Mark Burrell - Director (British, 63 years old, born June 1963)
Appointed 17 January 2006, Resigned 02 April 2008
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Resigned
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Karen Gallivan - Director (American, 70 years old, born March 1956)
Appointed 01 October 2014
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Active
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James Graner - Director (American, 82 years old, born December 1944)
Appointed 01 October 2014, Resigned 12 August 2015
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Resigned
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Stuart Lomax - Director (British, 60 years old, born March 1966)
Appointed 27 January 2003, Resigned 01 October 2014
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Resigned
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Alan Lomax - Director (British, 88 years old, born December 1938)
Appointed 27 January 2003, Resigned 22 January 2013
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Resigned
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Walter MacQueen - Director (British, 75 years old, born May 1951)
Appointed 17 January 2006, Resigned 28 January 2010
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Resigned
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Andrew Mitchell - Director (British, 70 years old, born November 1956)
Appointed 24 January 2012, Resigned 01 October 2014
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Resigned
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Christian Rothe - Director (American, 52 years old, born February 1974)
Appointed 12 August 2015
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Active
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John Gordon Walton & Co Company Secretarial Limited - Secretary
Appointed 11 December 2002, Resigned 27 January 2003
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Resigned
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John Gordon Walton & Co Nominees Limited - Director
Appointed 11 December 2002, Resigned 27 January 2003
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Resigned
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