|
|
Raymond Adderley - Director
(British, 49 years old, born July 1977)
Appointed 29 February 2016
|
Active
|
|
|
James Darkins - Director
(British, 69 years old, born March 1957)
Appointed 01 April 2014, Resigned 10 December 2015
|
Resigned
|
|
|
Carol Deckbar - Director
(American, 64 years old, born September 1962)
Appointed 16 July 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Thomas Garbutt - Director
(American, 68 years old, born October 1958)
Appointed 16 July 2013, Resigned 01 April 2014
|
Resigned
|
|
|
Randy Giraldo - Director
(American, 51 years old, born November 1975)
Appointed 18 March 2024
|
Active
|
|
|
Mark Griffiths - Director
(British, 58 years old, born June 1968)
Appointed 29 February 2016, Resigned 02 November 2020
|
Resigned
|
|
|
Donald Howie - Director
(British, 58 years old, born December 1968)
Appointed 21 August 2014, Resigned 15 March 2016
|
Resigned
|
|
|
Duncan Morton - Director
(British, 49 years old, born July 1977)
Appointed 09 July 2020
|
Active
|
|
|
Michael Neal - Director
(British, 55 years old, born February 1971)
Appointed 19 October 2016, Resigned 18 March 2024
|
Resigned
|
|
|
Michael Sales - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2014, Resigned 31 July 2023
|
Resigned
|
|
|
Colin Throssell - Director
(British, 50 years old, born October 1976)
Appointed 29 February 2016, Resigned 01 March 2022
|
Resigned
|
|
|
Mark Wood - Director
(United States, 64 years old, born September 1962)
Appointed 01 April 2014, Resigned 17 June 2016
|
Resigned
|
|
|
Cornhill Secretaries Limited - Secretary
Appointed 16 July 2013, Resigned 10 June 2014
|
Resigned
|
|
|
Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 10 June 2014
|
Active
|
