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William Clinton - Director
(British, 72 years old, born September 1954)
Appointed 01 May 1998, Resigned 01 March 2011
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Resigned
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Mike Collett - Director
(American, 59 years old, born January 1967)
Appointed 19 February 2016, Resigned 25 May 2018
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Resigned
|
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Gordon Cooper - Director
(British, 68 years old, born December 1958)
Appointed 09 June 1993, Resigned 31 May 2019
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Resigned
|
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George Elliott - Director
(British, 74 years old, born November 1952)
Appointed 01 October 2016, Resigned 25 May 2018
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Resigned
|
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Martin Franks - Director
(British, 52 years old, born April 1974)
Appointed 18 January 2022, Resigned 02 November 2022
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Resigned
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 09 June 1993, Resigned 09 June 1993
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Resigned
|
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Colin MacAlpine - Director
(British, 75 years old, born April 1951)
Appointed 09 June 1993, Resigned 05 February 1996
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Resigned
|
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Alexander McDougall - Director
(British, 66 years old, born March 1960)
Appointed 01 August 2013, Resigned 06 June 2016
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Resigned
|
|
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William McIntosh - Director
(British, 64 years old, born September 1962)
Appointed 20 December 2013, Resigned 22 September 2017
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Resigned
|
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William Milligan - Director
(British, 73 years old, born January 1953)
Appointed 09 June 1993, Resigned 05 June 1998
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Resigned
|
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Brian Reid - Nominee Secretary
(British)
Appointed 09 June 1993, Resigned 09 June 1993
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Resigned
|
|
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Paul Roscoe - Director
(British, 59 years old, born August 1967)
Appointed 20 December 2013, Resigned 19 February 2016
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Resigned
|
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Phillip Rowland - Director
(British, 55 years old, born March 1971)
Appointed 25 May 2018, Resigned 28 February 2022
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Resigned
|
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Robert Scanlon - Director
(American, 77 years old, born October 1949)
Appointed 17 August 2016, Resigned 25 May 2018
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Resigned
|
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David Spicer - Director
(British, 65 years old, born January 1961)
Appointed 02 November 2022
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Active
|
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Michael Stoddard - Director
(British, 69 years old, born September 1957)
Appointed 02 November 2022
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Active
|
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Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 25 May 2018, Resigned 02 November 2022
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 01 February 2021
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Active
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