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Helen Bagan - Director (British, 68 years old, born November 1958)
Appointed 07 October 2005, Resigned 09 August 2007
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Resigned
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John Brimacombe - Director (British, 57 years old, born August 1969)
Appointed 09 August 2007, Resigned 16 April 2015
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Resigned
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David Dancaster - Director (British, 70 years old, born December 1956)
Appointed 04 March 2010, Resigned 16 April 2015
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Resigned
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Stephen Edwards - Director (British, 62 years old, born February 1964)
Appointed 23 September 2005, Resigned 07 October 2005
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Resigned
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Walid Fakhry - Director (British, 58 years old, born June 1968)
Appointed 23 September 2005, Resigned 07 October 2005
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Resigned
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Raymond Maxwell - Director (British, 76 years old, born October 1950)
Appointed 16 April 2015, Resigned 21 May 2019
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Resigned
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Peter Smaill - Director (British, 72 years old, born August 1954)
Appointed 07 October 2005, Resigned 21 May 2019
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Resigned
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Peter Walker - Director (British, 94 years old, born March 1932)
Appointed 07 October 2005, Resigned 23 June 2010
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 27 August 2008, Resigned 10 June 2009
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Resigned
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Instant Companies Limited - Director
Appointed 23 September 2005, Resigned 23 September 2005
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Resigned
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Matrix-Securities Limited - Secretary
Appointed 07 October 2005, Resigned 27 August 2008
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Resigned
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Maven Capital Partners Uk Llp - Secretary
Appointed 10 June 2009, Resigned 30 June 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 September 2005, Resigned 23 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 23 September 2005, Resigned 23 September 2005
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Resigned
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