|
|
Martin Alder - Director (British, 79 years old, born February 1947)
Appointed 24 November 2003, Resigned 06 September 2013
|
Resigned
|
|
|
Gordon Allan - Director (British, 71 years old, born October 1955)
Appointed 06 October 2004, Resigned 18 April 2007
|
Resigned
|
|
|
Richard Barker - Director (British, 58 years old, born May 1968)
Appointed 14 December 2009, Resigned 28 April 2017
|
Resigned
|
|
|
Euan Cameron - Director (British, 74 years old, born March 1952)
Appointed 20 January 2004
|
Active
|
|
|
Eva Gromadzki - Director (British, 59 years old, born November 1967)
Appointed 16 February 2012, Resigned 05 December 2013
|
Resigned
|
|
|
Frances Karki - Director (British, 50 years old, born January 1976)
Appointed 14 December 2009, Resigned 16 February 2012
|
Resigned
|
|
|
Sean Kelly - Nominee Secretary (British)
Appointed 16 October 2003, Resigned 24 November 2003
|
Resigned
|
|
|
Christopher Morris - Director (British, 79 years old, born October 1947)
Appointed 07 May 2004, Resigned 31 December 2013
|
Resigned
|
|
|
Guy Nicholson - Director (British, 68 years old, born February 1958)
Appointed 06 October 2004, Resigned 14 November 2005
|
Resigned
|
|
|
Christopher Porter - Director (British, 67 years old, born October 1959)
Appointed 18 April 2007, Resigned 12 December 2013
|
Resigned
|
|
|
Corporate Legal Ltd - Nominee Director
Appointed 16 October 2003, Resigned 24 November 2003
|
Resigned
|