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Mark Cash - Director
(British, 67 years old, born February 1959)
Appointed 31 July 2007, Resigned 11 June 2009
|
Resigned
|
|
|
Michael Crabtree - Director
(American, 70 years old, born November 1956)
Appointed 09 January 2013, Resigned 07 November 2013
|
Resigned
|
|
|
Keith Crockett - Director
(British, 54 years old, born May 1972)
Appointed 07 November 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Donald Daniel - Director
(British, 74 years old, born March 1952)
Appointed 03 July 2007, Resigned 19 July 2007
|
Resigned
|
|
|
Rachel Dryden - Director
(British, 49 years old, born April 1977)
Appointed 26 March 2009, Resigned 09 January 2013
|
Resigned
|
|
|
John Goodey - Director
(British, 54 years old, born December 1972)
Appointed 26 April 2016, Resigned 01 January 2018
|
Resigned
|
|
|
Peter Harned - Director
(American, 64 years old, born December 1962)
Appointed 23 February 2012, Resigned 16 October 2012
|
Resigned
|
|
|
Jonathan Harper - Director
(British, 52 years old, born September 1974)
Appointed 07 February 2012, Resigned 09 January 2013
|
Resigned
|
|
|
Erin Ibele - Director
(American, 65 years old, born December 1961)
Appointed 09 January 2013, Resigned 26 April 2016
|
Resigned
|
|
|
Qasim Israr - Director
(British, 49 years old, born January 1977)
Appointed 31 May 2022
|
Active
|
|
|
James Jones - Director
(Us Citizen, 62 years old, born November 1964)
Appointed 23 February 2012, Resigned 16 October 2012
|
Resigned
|
|
|
Tuvi Keinan - Director
(British, 50 years old, born February 1976)
Appointed 31 July 2007, Resigned 23 February 2012
|
Resigned
|
|
|
David Lockyer - Director
(British, 57 years old, born September 1969)
Appointed 31 July 2007, Resigned 10 February 2009
|
Resigned
|
|
|
Jorge Manrique Charro - Director
(Spanish, 40 years old, born December 1986)
Appointed 23 September 2022
|
Active
|
|
|
Jeffrey Miller - Director
(Us Citizen, 66 years old, born January 1960)
Appointed 09 January 2013, Resigned 07 November 2013
|
Resigned
|
|
|
Jason Myers - Director
(American, 45 years old, born February 1981)
Appointed 11 December 2020, Resigned 31 May 2022
|
Resigned
|
|
|
Oliver Pritchard - Director
(British, 65 years old, born April 1961)
Appointed 19 July 2007, Resigned 09 October 2009
|
Resigned
|
|
|
Caroline Roberts - Director
(British, 59 years old, born August 1967)
Appointed 26 April 2016, Resigned 23 September 2022
|
Resigned
|
|
|
Steven Scally - Director
(British, 55 years old, born September 1971)
Appointed 09 October 2009, Resigned 09 January 2013
|
Resigned
|
|
|
Neville Scott - Director
(British, 54 years old, born February 1972)
Appointed 08 February 2012, Resigned 16 October 2012
|
Resigned
|
|
|
Neville Scott - Director
(South African, 54 years old, born February 1972)
Appointed 07 February 2012, Resigned 08 February 2012
|
Resigned
|
|
|
Justin Skiver - Director
(American, 49 years old, born May 1977)
Appointed 07 November 2013, Resigned 26 April 2016
|
Resigned
|
|
|
Justin Skiver - Director
(American, 49 years old, born March 1977)
Appointed 01 January 2018, Resigned 11 December 2020
|
Resigned
|
|
|
Thierry Vanden Hende - Director
(Belgian, 51 years old, born November 1975)
Appointed 10 February 2009, Resigned 23 February 2012
|
Resigned
|
|
|
Rapley Vincent Michael - Director
(British, 66 years old, born October 1960)
Appointed 19 July 2007, Resigned 07 February 2012
|
Resigned
|
|
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 08 April 2020
|
Active
|
|
|
Eps Secretaries Limited - Secretary
Appointed 22 January 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Eps Secretaries Limited - Secretary
Appointed 22 January 2013, Resigned 31 January 2013
|
Resigned
|
|
|
Ocorian (Uk) Limited - Secretary
Appointed 30 April 2015, Resigned 08 April 2020
|
Resigned
|
|
|
State Street Secretaries (Uk) Limited - Secretary
Appointed 19 July 2007, Resigned 22 January 2013
|
Resigned
|
