|
|
Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 23 September 2010, Resigned 01 December 2023
|
Resigned
|
|
|
Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 02 September 2024
|
Active
|
|
|
Alhassan Elgazzar - Director
(British, 41 years old, born September 1985)
Appointed 04 August 2022
|
Active
|
|
|
Marino Gudmundsson - Director
(Icelander, 60 years old, born October 1966)
Appointed 27 June 2011, Resigned 14 March 2017
|
Resigned
|
|
|
Max Herberstein - Director
(Austrian, 49 years old, born March 1977)
Appointed 13 September 2010, Resigned 24 January 2014
|
Resigned
|
|
|
Simon Longbottom - Director
(British, 55 years old, born June 1971)
Appointed 31 January 2015, Resigned 24 February 2023
|
Resigned
|
|
|
Brian Magnus - Director
(British, 60 years old, born April 1966)
Appointed 01 February 2015
|
Active
|
|
|
David McDowall - Director
(British, 48 years old, born September 1978)
Appointed 24 February 2023
|
Active
|
|
|
Ian Payne - Director
(British, 73 years old, born February 1953)
Appointed 06 February 2014, Resigned 26 January 2024
|
Resigned
|
|
|
Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 23 September 2010, Resigned 08 March 2011
|
Resigned
|
|
|
David Ross - Director
(British, 53 years old, born April 1973)
Appointed 02 June 2014
|
Active
|
|
|
Philip Rowland - Director
(British, 63 years old, born February 1963)
Appointed 09 March 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Blair Thompson - Director
(New Zealander, 55 years old, born October 1971)
Appointed 23 September 2010, Resigned 02 August 2012
|
Resigned
|
|
|
Daniel Wilkinson - Director
(British, 47 years old, born December 1979)
Appointed 05 February 2026
|
Active
|
|
|
Conyers Trust Company (Cayman) Limited - Secretary
Appointed 23 September 2010
|
Active
|
