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Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 01 August 2013
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Active
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Beat Cabiallavetta - Director
(Swiss, 47 years old, born February 1979)
Appointed 26 July 2011, Resigned 27 July 2015
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Resigned
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James Charnley - Director
(British, 61 years old, born December 1965)
Appointed 29 November 2006, Resigned 14 September 2012
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Resigned
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Vikramjit Chima - Director
(Indian, 53 years old, born December 1973)
Appointed 10 June 2016
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Active
|
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Helen Clerkin - Director
(British, 48 years old, born January 1978)
Appointed 03 August 2006, Resigned 03 August 2006
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Resigned
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Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 20 February 2009, Resigned 10 April 2013
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Resigned
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 03 August 2006, Resigned 15 January 2009
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Resigned
|
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William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 03 August 2006, Resigned 29 November 2006
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Resigned
|
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William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 14 September 2012
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Active
|
|
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Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 10 May 2016
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Resigned
|
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David Hugo - Director
(British, 65 years old, born November 1961)
Appointed 29 November 2006, Resigned 13 June 2013
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Resigned
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Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 03 August 2006, Resigned 29 November 2006
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Resigned
|
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Gregory Olafson - Director
(Canadian, 55 years old, born September 1971)
Appointed 26 July 2011, Resigned 27 July 2015
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Resigned
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Sarah Paterson - Director
(British, 56 years old, born August 1970)
Appointed 03 August 2006, Resigned 03 August 2006
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Resigned
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Stephen Scobie - Director
(British, 63 years old, born September 1963)
Appointed 03 August 2006, Resigned 21 August 2006
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 03 August 2006, Resigned 03 August 2006
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Resigned
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