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Andrew Came - Director
(British, 63 years old, born January 1963)
Appointed 18 June 2015, Resigned 11 February 2020
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Resigned
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Timothy Child - Director
(British, 58 years old, born March 1968)
Appointed 06 April 2005, Resigned 18 October 2023
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Resigned
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Gordon Coutts - Director
(British, 66 years old, born December 1960)
Appointed 19 November 2014, Resigned 02 February 2015
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Resigned
|
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Susan Cummings - Director
(British, 53 years old, born January 1973)
Appointed 12 October 2023
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Active
|
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Judith Fleming - Director
(British, 43 years old, born February 1983)
Appointed 11 February 2020
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Active
|
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Joseph McVeigh - Director
(Irish, 62 years old, born May 1964)
Appointed 06 April 2005, Resigned 02 September 2014
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Resigned
|
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Geoffrey Trew - Director
(British, 65 years old, born January 1961)
Appointed 24 March 2025
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Active
|
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Nicholas Watkins - Director
(British, 61 years old, born November 1965)
Appointed 27 July 2015, Resigned 22 March 2019
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Resigned
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 11 December 2004, Resigned 08 April 2005
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 11 December 2004, Resigned 08 April 2005
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Resigned
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