|
|
William Campbell - Director (British, 62 years old, born December 1964)
Appointed 15 December 2015, Resigned 05 December 2016
|
Resigned
|
|
|
Angus Douglas - Director (British, 56 years old, born June 1970)
Appointed 24 April 2017
|
Active
|
|
|
Simon Garton - Director (British, 54 years old, born September 1972)
Appointed 02 March 2005, Resigned 23 March 2009
|
Resigned
|
|
|
Gordon Kerr - Director (British, 57 years old, born June 1969)
Appointed 15 December 2015, Resigned 31 July 2016
|
Resigned
|
|
|
Andrew Pearson - Director (British, 64 years old, born November 1962)
Appointed 29 April 2016
|
Active
|
|
|
Mark Pennington - Director (British, 47 years old, born August 1979)
Appointed 02 March 2005, Resigned 16 March 2012
|
Resigned
|
|
|
Graham Stuart - Director (British, 73 years old, born October 1953)
Appointed 08 June 2006, Resigned 15 December 2015
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 02 March 2005, Resigned 02 March 2005
|
Resigned
|