|
|
Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 11 March 2004, Resigned 01 December 2004
|
Resigned
|
|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 19 September 2003, Resigned 06 June 2008
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 19 September 2003, Resigned 31 March 2012
|
Resigned
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 19 September 2003, Resigned 11 March 2004
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 06 June 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 25 April 2005, Resigned 06 June 2008
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Mathew Grace - Director
(British, 35 years old, born July 1991)
Appointed 28 February 2025
|
Active
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 19 September 2003, Resigned 11 March 2004
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 21 September 2009, Resigned 10 December 2010
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 24 May 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 20 April 2016
|
Resigned
|
|
|
Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 December 2022, Resigned 28 February 2025
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 30 September 2012
|
Active
|
|
|
Jason Millett - Director
(British, 61 years old, born February 1965)
Appointed 19 September 2003, Resigned 19 September 2003
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 31 October 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014
|
Active
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 11 October 2011, Resigned 15 September 2014
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 04 September 2018, Resigned 10 May 2019
|
Resigned
|
|
|
Gary Neville - Director
(British, 70 years old, born August 1956)
Appointed 10 December 2010, Resigned 05 May 2011
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 01 November 2012, Resigned 20 April 2016
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 10 May 2019, Resigned 11 January 2021
|
Resigned
|
|
|
Roger Potts - Director
(British, 73 years old, born January 1953)
Appointed 10 December 2010, Resigned 30 September 2012
|
Resigned
|
|
|
David Powling - Director
(British, 80 years old, born July 1946)
Appointed 18 November 2003, Resigned 21 June 2009
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 07 October 2012
|
Active
|
|
|
Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 19 September 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 20 January 2004, Resigned 07 October 2012
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 18 July 2018, Resigned 30 November 2022
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 10 December 2010, Resigned 01 November 2012
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 05 May 2011, Resigned 01 November 2012
|
Resigned
|
|
|
Anthony Velupillai - Director
(British, 71 years old, born October 1955)
Appointed 30 June 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 11 January 2021
|
Active
|
|
|
Albany Secretariat Limited - Secretary
Appointed 20 July 2023
|
Active
|
|
|
Dla Nominees Limited - Director
Appointed 18 May 2003, Resigned 19 September 2003
|
Resigned
|
