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Rebecca Brown - Director
(British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
|
|
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Amjad Bseisu - Director
(British,Bahraini, 63 years old, born August 1963)
Appointed 31 January 2012, Resigned 24 October 2012
|
Resigned
|
|
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William Coleman - Director
(Canadian, 72 years old, born September 1954)
Appointed 28 March 2008, Resigned 12 January 2011
|
Resigned
|
|
|
Cynthia Dubin - Director
(American,British, 65 years old, born December 1961)
Appointed 28 March 2008, Resigned 12 January 2011
|
Resigned
|
|
|
Jacques Gabillon - Director
(French, 60 years old, born October 1966)
Appointed 08 December 2010, Resigned 31 January 2012
|
Resigned
|
|
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David Gibbons - Director
(British, 81 years old, born July 1945)
Appointed 28 March 2008, Resigned 28 March 2008
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Resigned
|
|
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Neill Hamilton - Director
(British, 60 years old, born June 1966)
Appointed 21 March 2018
|
Active
|
|
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Thomas Hares - Director
(British, 75 years old, born January 1951)
Appointed 31 January 2012, Resigned 24 October 2012
|
Resigned
|
|
|
Edward Hensley - Director
(Us Citizen, 59 years old, born October 1967)
Appointed 26 September 2013, Resigned 17 October 2014
|
Resigned
|
|
|
David Heslop - Director
(British, 72 years old, born December 1954)
Appointed 31 January 2012, Resigned 14 April 2014
|
Resigned
|
|
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Jan Kielland - Director
(Norwegian, 69 years old, born July 1957)
Appointed 08 December 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Chen-Ryung Leo - Director
(Singaporean, 49 years old, born December 1977)
Appointed 08 December 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Neil McCulloch - Director
(British, 56 years old, born October 1970)
Appointed 15 April 2014, Resigned 17 October 2014
|
Resigned
|
|
|
Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 24 October 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Patrick Monden De Genevraye - Director
(French, 84 years old, born March 1942)
Appointed 08 December 2010, Resigned 03 December 2011
|
Resigned
|
|
|
John Pickard - Director
(British, 72 years old, born July 1954)
Appointed 28 March 2008, Resigned 31 July 2011
|
Resigned
|
|
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Stefan Ricketts - Director
(British, 59 years old, born May 1967)
Appointed 24 October 2012, Resigned 01 June 2022
|
Resigned
|
|
|
Craig Stewart - Director
(Scottish, 50 years old, born August 1976)
Appointed 17 October 2014, Resigned 20 March 2017
|
Resigned
|
|
|
Endre Sund - Director
(Norwegian, 76 years old, born January 1950)
Appointed 08 December 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Alec Svendsen - Director
(British, 70 years old, born September 1956)
Appointed 28 March 2008, Resigned 19 April 2011
|
Resigned
|
|
|
Jonathan Swinney - Director
(British, 60 years old, born March 1966)
Appointed 31 January 2012, Resigned 24 October 2012
|
Resigned
|
|
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Ian Wood - Director
(British, 49 years old, born March 1977)
Appointed 01 June 2022
|
Active
|
|
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Mazars Company Secretaries Limited - Secretary
Appointed 28 March 2008, Resigned 31 January 2012
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Resigned
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