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James Anderson - Director
(British, 72 years old, born October 1954)
Appointed 01 September 1996, Resigned 15 May 2009
|
Resigned
|
|
|
Roy Arnott - Director
(Scottish, 64 years old, born July 1962)
Appointed 31 May 2010, Resigned 29 October 2015
|
Resigned
|
|
|
Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 05 November 2018
|
Active
|
|
|
Thomas Brown - Director
(British, 96 years old, born October 1930)
Appointed 01 April 1996, Resigned 07 February 2003
|
Resigned
|
|
|
Thomas Brown - Director
(British, 96 years old, born October 1930)
Appointed 28 January 1992, Resigned 31 July 1996
|
Resigned
|
|
|
David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 31 January 2015, Resigned 01 April 2019
|
Resigned
|
|
|
Bernard Clark - Director
(Canadian, 73 years old, born December 1953)
Appointed 07 February 2003, Resigned 13 January 2004
|
Resigned
|
|
|
Patricia Coyle - Director
(British, 73 years old, born March 1953)
Appointed 28 January 1992, Resigned 30 September 2000
|
Resigned
|
|
|
Ian Fraser - Director
(British, 71 years old, born November 1955)
Appointed 01 November 1999, Resigned 31 May 2010
|
Resigned
|
|
|
Daniel Friedmann - Director
(Canadian, 70 years old, born September 1956)
Appointed 07 February 2003, Resigned 21 January 2008
|
Resigned
|
|
|
Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 October 2019, Resigned 30 September 2024
|
Resigned
|
|
|
Peter Louis - Director
(Canadian, 67 years old, born November 1959)
Appointed 13 January 2004, Resigned 04 January 2011
|
Resigned
|
|
|
Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 11 February 1992, Resigned 11 October 1994
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 14 October 1991, Resigned 28 January 1992
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary
(British)
Appointed 14 October 1991, Resigned 14 October 1992
|
Resigned
|
|
|
Mark Milner - Director
(British, 59 years old, born December 1967)
Appointed 31 January 2015, Resigned 05 November 2018
|
Resigned
|
|
|
David Nicoll - Director
(British, 86 years old, born November 1940)
Appointed 28 January 1992, Resigned 31 December 2007
|
Resigned
|
|
|
Michael Patterson - Director
(British, 70 years old, born March 1956)
Appointed 28 January 1992, Resigned 02 January 2009
|
Resigned
|
|
|
Stuart Pearce - Director
(British, 63 years old, born January 1963)
Appointed 06 January 2009, Resigned 05 October 2012
|
Resigned
|
|
|
Robin Pimenta - Director
(British, 60 years old, born November 1966)
Appointed 01 May 2008, Resigned 04 January 2011
|
Resigned
|
|
|
Robin Pimenta - Director
(British, 60 years old, born November 1966)
Appointed 05 October 2012, Resigned 31 January 2015
|
Resigned
|
|
|
Mark Riddick - Director
(British, 69 years old, born February 1957)
Appointed 01 May 2008, Resigned 15 January 2009
|
Resigned
|
|
|
Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 05 November 2018
|
Active
|
|
|
Matthew Teague - Director
(British, 51 years old, born June 1975)
Appointed 01 April 2019, Resigned 18 October 2019
|
Resigned
|
|
|
Matthew Teague - Director
(British, 51 years old, born June 1975)
Appointed 30 September 2024
|
Active
|
|
|
James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 14 October 1991, Resigned 28 January 1992
|
Resigned
|
|
|
Martin Willard - Director
(British, 78 years old, born December 1948)
Appointed 07 February 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Anil Wirasekara - Director
(Canadian, 69 years old, born July 1957)
Appointed 07 February 2003, Resigned 04 January 2011
|
Resigned
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