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Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 13 February 2006, Resigned 06 June 2008
|
Resigned
|
|
|
Douglas Chalmers - Director
(British, 78 years old, born October 1948)
Appointed 13 November 2008, Resigned 30 June 2012
|
Resigned
|
|
|
Martin Coleman - Director
(British, 65 years old, born November 1961)
Appointed 13 June 2011, Resigned 30 June 2012
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 25 June 2007, Resigned 06 October 2011
|
Resigned
|
|
|
Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 09 September 2019, Resigned 04 March 2020
|
Resigned
|
|
|
Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 04 March 2020, Resigned 21 December 2023
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 13 November 2008, Resigned 30 June 2012
|
Resigned
|
|
|
James Hall Smith - Director
(British, 57 years old, born March 1969)
Appointed 13 February 2006, Resigned 25 June 2007
|
Resigned
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 26 February 2015, Resigned 01 February 2022
|
Resigned
|
|
|
Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 17 October 2014, Resigned 27 February 2017
|
Resigned
|
|
|
Judith Lowe - Director
(British, 81 years old, born December 1945)
Appointed 18 July 2006, Resigned 09 July 2010
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 30 June 2012
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014, Resigned 20 April 2016
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 27 February 2017
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 30 June 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Katherine Morgan - Director
(British, 52 years old, born April 1974)
Appointed 26 August 2022, Resigned 21 December 2023
|
Resigned
|
|
|
William Morris - Director
(British, 46 years old, born February 1980)
Appointed 01 February 2022, Resigned 26 August 2022
|
Resigned
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 24 December 2012, Resigned 15 September 2014
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 31 October 2013, Resigned 20 April 2016
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 25 June 2007, Resigned 26 February 2015
|
Resigned
|
|
|
Harry Seekings - Director
(British, 53 years old, born December 1973)
Appointed 13 February 2006, Resigned 25 June 2007
|
Resigned
|
|
|
Roger Thompson - Director
(British, 72 years old, born January 1954)
Appointed 23 June 2005, Resigned 31 October 2009
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 06 October 2011, Resigned 09 September 2019
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 21 December 2023
|
Active
|
|
|
Albany Secretariat Limited - Secretary
Appointed 01 August 2023
|
Active
|
|
|
Everdirector Limited - Director
Appointed 06 June 2005, Resigned 23 June 2005
|
Resigned
|
|
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Eversecretary Limited - Secretary
Appointed 06 June 2005, Resigned 23 June 2005
|
Resigned
|
