|
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Dudley Annand - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 06 February 2017, Resigned 11 July 2023
|
Resigned
|
|
|
Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 12 June 2024
|
Active
|
|
|
Jason Bingham - Director
(British, 48 years old, born October 1978)
Appointed 15 November 2016, Resigned 03 July 2019
|
Resigned
|
|
|
George Esson - Director
(British, 78 years old, born July 1948)
Appointed 01 January 1999, Resigned 17 September 2015
|
Resigned
|
|
|
David Forsyth - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Ivee Gervasio - Director
(British, 40 years old, born May 1986)
Appointed 21 February 2023, Resigned 17 October 2023
|
Resigned
|
|
|
Peter Hill - Director
(British, 58 years old, born August 1968)
Appointed 17 September 2015, Resigned 15 November 2016
|
Resigned
|
|
|
Paul Jeffery - Director
(British, 60 years old, born December 1966)
Appointed 17 September 2015, Resigned 15 November 2016
|
Resigned
|
|
|
Adrian Jeffery - Director
(British, 49 years old, born April 1977)
Appointed 03 July 2019, Resigned 12 June 2024
|
Resigned
|
|
|
Jonathan Muteera - Director
(Zimbabwean, 40 years old, born March 1986)
Appointed 17 October 2023, Resigned 12 June 2024
|
Resigned
|
|
|
Nigel Schofield - Director
(British, 76 years old, born June 1950)
Appointed 17 September 2015, Resigned 15 November 2016
|
Resigned
|
|
|
Davinia Smith - Director
(Irish, 48 years old, born September 1978)
Appointed 11 July 2023, Resigned 12 June 2024
|
Resigned
|
|
|
Mathieu Streiff - Director
(American, 51 years old, born May 1975)
Appointed 15 November 2016, Resigned 16 April 2020
|
Resigned
|
|
|
Rona Tayler - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Michael Tayler - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 06 February 2017, Resigned 21 February 2023
|
Resigned
|
|
|
Christopher Warnes - Director
(British, 49 years old, born February 1977)
Appointed 12 June 2024
|
Active
|
|
|
Gabriel Willhite - Director
(American, 46 years old, born December 1980)
Appointed 16 April 2020
|
Active
|
|
|
Zena Yates - Director
(British, 45 years old, born October 1981)
Appointed 15 November 2016, Resigned 06 February 2017
|
Resigned
|
|
|
Apex Group Secretaries (Uk) Limited - Secretary
Appointed 15 November 2016, Resigned 12 June 2024
|
Resigned
|
|
|
Avega Uk Secretary Limited - Secretary
Appointed 14 June 2024
|
Active
|
|
|
Esslemont & Cameron - Secretary
Appointed 01 April 1992, Resigned 27 April 2003
|
Resigned
|
|
|
Esslemont & Cameron - Secretary
|
Resigned
|
|
|
Esslemont Cameron Gauld - Secretary
Appointed 28 April 2003, Resigned 13 July 2012
|
Resigned
|
|
|
Lc Secretaries Limited - Secretary
Appointed 13 July 2012, Resigned 23 January 2014
|
Resigned
|
|
|
Raeburn Christie Clark & Wallace - Secretary
Appointed 17 February 2014, Resigned 17 September 2015
|
Resigned
|
