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Robert Austin - Director (British, 60 years old, born July 1964)
Director - Appointed 28 June 2012, Resigned 20 August 2018
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Resigned
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David Bull - Director (Australian, 58 years old, born August 1966)
Finance Director - Appointed 10 December 2004, Resigned 01 September 2006
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Resigned
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Douglas Crawford - Nominee Director (British, 59 years old, born February 1965)
Appointed 13 September 2000, Resigned 11 June 2001
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Resigned
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David Eyre - Director (British, 86 years old, born June 1938)
Company Director - Appointed 11 June 2001, Resigned 30 April 2003
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Resigned
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Paul Hilton - Director (British, 58 years old, born April 1966)
Company Director - Appointed 11 November 2002, Resigned 10 December 2004
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Resigned
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Alastair Hopps - Director (British, 38 years old, born January 1986)
Accountant - Appointed 20 August 2018
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Active
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Ronald Jack - Director (British, 69 years old, born December 1955)
Senior Director - Appointed 11 June 2001, Resigned 10 December 2004
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Resigned
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James Kay - Director (British, 87 years old, born December 1937)
Company Director - Appointed 11 June 2001, Resigned 11 November 2002
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Resigned
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William MacKintosh - Director (British, 65 years old, born October 1959)
Senior Director - Appointed 11 June 2001, Resigned 10 December 2004
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Resigned
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Colin McLellan - Director (British, 81 years old, born December 1943)
Director - Appointed 24 February 2004, Resigned 10 December 2004
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Resigned
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Alexander Parry - Director (British, 48 years old, born September 1976)
Director - Appointed 28 June 2012
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Active
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Guy Pigachie - Director (British, 64 years old, born November 1960)
Investment Manager - Appointed 10 December 2004, Resigned 28 June 2012
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Resigned
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Christopher Tanner - Director (British, 52 years old, born November 1972)
Investments - Appointed 29 October 2008, Resigned 28 June 2012
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Resigned
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Antonie Woodbury - Director (British, 64 years old, born February 1960)
Investment Manager - Appointed 10 December 2004, Resigned 29 October 2008
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Resigned
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Burness Llp - Secretary
Appointed 10 December 2004, Resigned 28 June 2012
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 13 September 2000, Resigned 12 June 2001
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Resigned
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