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John Armstrong - Director
(Australian, 82 years old, born April 1944)
Appointed 19 September 2005, Resigned 16 May 2007
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Resigned
|
|
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Timothy Bushell - Director
(British, 67 years old, born September 1959)
Appointed 27 February 2006, Resigned 18 January 2016
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Resigned
|
|
|
Peter Dighton - Director
(Australian, 65 years old, born July 1961)
Appointed 19 September 2005, Resigned 30 November 2009
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Resigned
|
|
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Ian Duncan - Director
(British, 77 years old, born June 1949)
Appointed 05 December 2013, Resigned 30 April 2015
|
Resigned
|
|
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David Hudd - Director
(British, 81 years old, born March 1945)
Appointed 19 September 2005, Resigned 18 January 2016
|
Resigned
|
|
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Timothy Jones - Director
(British, 77 years old, born March 1949)
Appointed 19 September 2005, Resigned 18 January 2016
|
Resigned
|
|
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Richard Liddell - Director
(British, 79 years old, born November 1947)
Appointed 19 September 2005, Resigned 10 June 2015
|
Resigned
|
|
|
Robert Lyons - Director
(British, 63 years old, born December 1963)
Appointed 05 December 2013, Resigned 18 January 2016
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Resigned
|
|
|
Fiona MacAulay - Director
(British, 63 years old, born May 1963)
Appointed 18 January 2016
|
Active
|
|
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Stewart MacDonald - Director
(British, 45 years old, born February 1981)
Appointed 18 January 2016
|
Active
|
|
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John Martin - Director
(British, 77 years old, born July 1949)
Appointed 11 June 2015, Resigned 18 January 2016
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Resigned
|
|
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Samuel Moody - Director
(British, 56 years old, born February 1970)
Appointed 18 January 2016
|
Active
|
|
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Colin More - Director
(British, 66 years old, born February 1960)
Appointed 01 March 2009, Resigned 18 January 2016
|
Resigned
|
|
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Stephen Phipps - Director
(British, 69 years old, born December 1957)
Appointed 05 December 2013, Resigned 30 April 2015
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Resigned
|
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McGrigors Nominee Company (Falklands) Limited - Secretary
Appointed 19 September 2005, Resigned 24 August 2011
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Resigned
|
|
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Pinsent Masons Nominee Company (Falklands) Limited - Secretary
Appointed 01 January 2013, Resigned 04 November 2013
|
Resigned
|
|
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Pinsent Masons Nominee Company (Falklands) Limited - Secretary
Appointed 01 October 2015
|
Active
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