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Bruce Anderson - Director (British, 63 years old, born May 1963)
Appointed 09 December 2003, Resigned 01 June 2006
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Resigned
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Neil Burnett - Director (British, 57 years old, born March 1969)
Appointed 29 November 2005, Resigned 28 April 2006
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Resigned
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Richard Chenery - Director (British, 87 years old, born March 1939)
Appointed 12 January 2010, Resigned 26 September 2013
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Resigned
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Andrew Fannin - Director (Irish, 40 years old, born June 1986)
Appointed 01 May 2024
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Active
|
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Nicholas Ferguson - Director (British, 80 years old, born June 1946)
Appointed 12 January 2010, Resigned 26 September 2013
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Resigned
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Donald Gateley - Director (British, 61 years old, born October 1965)
Appointed 11 May 2006, Resigned 12 January 2010
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Resigned
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 03 February 2016, Resigned 01 August 2023
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Resigned
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Joan Kramer - Director (Usa, 63 years old, born September 1963)
Appointed 26 September 2013, Resigned 24 June 2015
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Resigned
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Ronald Lawrie - Director (American, 71 years old, born December 1955)
Appointed 30 January 2004, Resigned 01 December 2005
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Resigned
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Jason Marcus - Director (British, 54 years old, born February 1972)
Appointed 09 December 2003, Resigned 12 January 2010
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Resigned
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Anthony Marcus - Director (British, 80 years old, born October 1946)
Appointed 03 December 2003, Resigned 12 January 2010
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Resigned
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Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 01 August 2023, Resigned 03 March 2025
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Resigned
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Andrew Pettit - Director (British, 58 years old, born March 1968)
Appointed 09 December 2003, Resigned 30 January 2004
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Resigned
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Padmini Singla - Director (British, 45 years old, born April 1981)
Appointed 21 January 2015
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Active
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Apwinder Sumal - Director (British, 48 years old, born June 1978)
Appointed 26 September 2013, Resigned 15 April 2015
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Resigned
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Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 10 October 2019
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Active
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Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 21 January 2015, Resigned 04 February 2016
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 01 May 2024
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Active
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Sisec Limited - Secretary
Appointed 24 March 2014, Resigned 06 April 2016
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 December 2003, Resigned 03 December 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 December 2003, Resigned 03 December 2003
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Resigned
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