|
|
Jonathan Arendt - Director (British, 70 years old, born June 1956)
Appointed 25 October 2006, Resigned 10 September 2009
|
Resigned
|
|
|
John Culligan - Director (Canadian, 65 years old, born April 1961)
Appointed 22 January 2007, Resigned 01 March 2008
|
Resigned
|
|
|
Adam Findlay - Director (British, 53 years old, born May 1973)
Appointed 10 September 2009, Resigned 19 March 2019
|
Resigned
|
|
|
Richard Hetherington - Director (British, 80 years old, born December 1946)
Appointed 01 September 2006, Resigned 18 July 2008
|
Resigned
|
|
|
Richard Johnson - Director (British, 63 years old, born May 1963)
Appointed 18 July 2008, Resigned 10 September 2009
|
Resigned
|
|
|
Richard Johnson - Director (British, 63 years old, born May 1963)
Appointed 25 October 2006, Resigned 01 March 2008
|
Resigned
|
|
|
David McAllan - Director (British, 42 years old, born February 1984)
Appointed 01 July 2014, Resigned 07 January 2019
|
Resigned
|
|
|
Iain McKenna - Director (British, 56 years old, born January 1970)
Appointed 21 July 2008, Resigned 10 September 2009
|
Resigned
|
|
|
John Quinn - Director (British, 74 years old, born August 1952)
Appointed 10 September 2009, Resigned 19 March 2019
|
Resigned
|
|
|
Peter Sharp - Director (British, 67 years old, born March 1959)
Appointed 25 October 2006, Resigned 01 March 2008
|
Resigned
|
|
|
Murray Strachan - Director (British, 62 years old, born September 1964)
Appointed 10 September 2009, Resigned 04 August 2010
|
Resigned
|
|
|
Thomas Strike - Director (Canadian, 72 years old, born March 1954)
Appointed 25 October 2006, Resigned 18 July 2008
|
Resigned
|
|
|
David Thomson - Director (British, 53 years old, born November 1973)
Appointed 19 March 2019
|
Active
|
|
|
Peter Viner - Director (Canadian, 81 years old, born August 1945)
Appointed 25 October 2006, Resigned 22 January 2007
|
Resigned
|
|
|
Ellis Watson - Director (British, 59 years old, born December 1967)
Appointed 19 March 2019, Resigned 01 April 2021
|
Resigned
|
|
|
Michael Watson - Director (British, 53 years old, born June 1973)
Appointed 19 March 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Roderick Webster - Director (British, 82 years old, born December 1944)
Appointed 25 October 2006, Resigned 01 March 2008
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 01 September 2006, Resigned 15 July 2008
|
Resigned
|