|
|
Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 21 May 2009, Resigned 21 May 2009
|
Resigned
|
|
|
Mark Duval - Director (British, 82 years old, born July 1944)
Appointed 21 May 2009, Resigned 23 March 2018
|
Resigned
|
|
|
Charles Fairweather - Director (British, 77 years old, born November 1949)
Appointed 21 May 2009, Resigned 23 March 2018
|
Resigned
|
|
|
Matthew Galvin - Director (American, 60 years old, born November 1966)
Appointed 16 March 2018
|
Active
|
|
|
Ian Knox - Director (British, 54 years old, born December 1972)
Appointed 13 November 2019, Resigned 25 May 2022
|
Resigned
|
|
|
Geoffrey Le Poidevin - Director (British, 72 years old, born November 1954)
Appointed 29 July 2009, Resigned 30 May 2018
|
Resigned
|
|
|
David MacLaren - Director (British, 61 years old, born April 1965)
Appointed 29 July 2009, Resigned 04 August 2019
|
Resigned
|
|
|
George O'grady - Director (British, 77 years old, born April 1949)
Appointed 29 July 2009, Resigned 30 May 2018
|
Resigned
|
|
|
Jonathan Orr - Director (British, 62 years old, born April 1964)
Appointed 29 July 2009, Resigned 30 May 2018
|
Resigned
|
|
|
Keith Pelley - Director (Canadian, 62 years old, born January 1964)
Appointed 30 May 2018, Resigned 25 May 2022
|
Resigned
|
|
|
Keith Waters - Director (British, 68 years old, born February 1958)
Appointed 30 May 2018, Resigned 25 May 2022
|
Resigned
|
|
|
M & N Secretaries Limited - Nominee Secretary
Appointed 21 May 2009, Resigned 07 March 2019
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 21 May 2009, Resigned 21 May 2009
|
Resigned
|