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John Bolland - Director (British, 68 years old, born January 1958)
Appointed 01 July 2002, Resigned 09 April 2004
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Resigned
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John Eggleston - Director (British, 51 years old, born October 1975)
Appointed 29 June 2017, Resigned 20 December 2018
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Resigned
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David Harcus - Director (Scottish, 57 years old, born August 1969)
Appointed 28 May 2013, Resigned 20 December 2018
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Resigned
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Robert Hogue - Director (American, 59 years old, born November 1967)
Appointed 20 December 2018
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Active
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Alan Jones - Director (British, 82 years old, born August 1944)
Appointed 28 May 2013, Resigned 20 December 2018
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Resigned
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Iain MacKay - Director (British, 61 years old, born March 1965)
Appointed 09 June 1998, Resigned 20 December 2018
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Resigned
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Paul Marushka - Director (American, 58 years old, born August 1968)
Appointed 20 December 2018
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Active
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William Murray - Director (British, 101 years old, born September 1925)
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Resigned
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Philip Murray - Director (British, 68 years old, born February 1958)
Appointed 22 September 1989, Resigned 20 December 2018
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Resigned
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Michael Neill - Director (British, 71 years old, born June 1955)
Appointed 09 June 1998, Resigned 28 May 2013
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Resigned
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Matthew Parker - Director (British, 59 years old, born November 1967)
Appointed 02 July 2015, Resigned 20 December 2018
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Resigned
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Heinz Rothermund - Director (Swiss, 83 years old, born October 1943)
Appointed 28 May 2013, Resigned 31 December 2015
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Resigned
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Michael Sibson - Director (British, 54 years old, born April 1972)
Appointed 28 May 2013, Resigned 20 December 2018
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Resigned
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Vp Secretarial Limited - Secretary
Appointed 20 December 2018
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Active
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