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John Abraham - Director
(British, 58 years old, born March 1968)
Appointed 17 February 2011, Resigned 29 September 2011
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Resigned
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Joseph Adams Jr - Director
(Usa, 73 years old, born December 1953)
Appointed 23 December 2010, Resigned 29 September 2011
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Resigned
|
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Bernard Armstrong - Director
(British, 77 years old, born September 1949)
Appointed 24 May 2007, Resigned 23 December 2010
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Resigned
|
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David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 23 December 2010, Resigned 29 September 2011
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Resigned
|
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Norman Dodd - Director
(British, 75 years old, born June 1951)
Appointed 24 May 2007, Resigned 26 May 2009
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Resigned
|
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Paul Gilbert - Director
(British, 65 years old, born March 1961)
Appointed 29 September 2011, Resigned 15 June 2017
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Resigned
|
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Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 23 December 2010, Resigned 18 February 2011
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Resigned
|
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Michael Holt - Director
(British, 70 years old, born December 1956)
Appointed 29 September 2011, Resigned 10 March 2020
|
Resigned
|
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Christopher Hull - Director
(British, 60 years old, born July 1966)
Appointed 24 May 2007, Resigned 23 December 2010
|
Resigned
|
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Colin Rudd - Director
(British, 74 years old, born March 1952)
Appointed 29 September 2011, Resigned 07 April 2015
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Resigned
|
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Jonothan Smith - Director
(British, 59 years old, born April 1967)
Appointed 29 September 2011
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Active
|
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Mark Studholme - Director
(British, 62 years old, born June 1964)
Appointed 24 May 2007, Resigned 23 December 2010
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 23 May 2007, Resigned 23 May 2007
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 23 May 2007, Resigned 23 May 2007
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Resigned
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