|
|
William Allan - Director
(British, 66 years old, born August 1960)
Appointed 07 October 2015, Resigned 30 March 2017
|
Resigned
|
|
|
Jeremy Anthony - Director
(British, 71 years old, born April 1955)
Appointed 01 January 2006, Resigned 30 December 2006
|
Resigned
|
|
|
Jack Arnoff - Director
(British, 60 years old, born March 1966)
Appointed 01 November 2020
|
Active
|
|
|
Christopher Ashworth - Director
(British, 73 years old, born May 1953)
Appointed 14 March 2017, Resigned 14 December 2017
|
Resigned
|
|
|
John Brown - Director
(British, 62 years old, born June 1964)
Appointed 01 December 2004, Resigned 06 January 2014
|
Resigned
|
|
|
Eli Chahin - Director
(British, 61 years old, born December 1965)
Appointed 14 March 2017, Resigned 31 October 2024
|
Resigned
|
|
|
David Clarkson - Director
(British, 74 years old, born February 1952)
Appointed 26 June 2013, Resigned 13 December 2017
|
Resigned
|
|
|
Caroline Cook - Director
(British, 58 years old, born June 1968)
Appointed 06 December 2006, Resigned 16 December 2015
|
Resigned
|
|
|
Kerry Crawford - Director
(British, 55 years old, born August 1971)
Appointed 06 January 2014, Resigned 14 March 2017
|
Resigned
|
|
|
Joseph Darby - Director
(British, 78 years old, born July 1948)
Appointed 03 April 2017, Resigned 13 December 2017
|
Resigned
|
|
|
Ronald Hanna - Director
(British, 84 years old, born July 1942)
Appointed 06 December 2006, Resigned 16 December 2015
|
Resigned
|
|
|
Kevin Hart - Director
(British, 58 years old, born August 1968)
Appointed 17 November 2006, Resigned 14 March 2017
|
Resigned
|
|
|
Terence Heneaghan - Director
(British, 80 years old, born July 1946)
Appointed 13 November 2001, Resigned 06 December 2006
|
Resigned
|
|
|
John Kennedy - Director
(British, 89 years old, born October 1937)
Appointed 15 November 2001, Resigned 24 July 2003
|
Resigned
|
|
|
Mark Lironi - Director
(British, 89 years old, born October 1937)
Appointed 13 November 2001, Resigned 01 December 2004
|
Resigned
|
|
|
James Lockhart - Director
(British, 79 years old, born July 1947)
Appointed 15 November 2001, Resigned 01 December 2004
|
Resigned
|
|
|
Stephen Lowden - Director
(British, 67 years old, born June 1959)
Appointed 20 October 2005, Resigned 13 December 2007
|
Resigned
|
|
|
John Martin - Director
(Australian, 77 years old, born July 1949)
Appointed 05 May 2015, Resigned 14 March 2017
|
Resigned
|
|
|
Matthew McDonald - Director
(American, 57 years old, born August 1969)
Appointed 17 August 2017, Resigned 09 December 2020
|
Resigned
|
|
|
John Morrow - Director
(British, 72 years old, born July 1954)
Appointed 20 October 2005, Resigned 22 July 2011
|
Resigned
|
|
|
Karl Nilner - Director
(Swedish, 52 years old, born December 1974)
Appointed 03 October 2024
|
Active
|
|
|
Philip Rhind - Director
(British, 73 years old, born October 1953)
Appointed 01 December 2004, Resigned 20 February 2006
|
Resigned
|
|
|
Konstantin Stoyanov - Director
(German, 51 years old, born April 1975)
Appointed 01 November 2024
|
Active
|
|
|
Timothy Sullivan - Director
(British, 77 years old, born September 1949)
Appointed 13 May 2009, Resigned 14 March 2017
|
Resigned
|
|
|
Ndieb-Nso Tabetando - Director
(Cameroonian, 78 years old, born October 1948)
Appointed 15 November 2001, Resigned 05 May 2015
|
Resigned
|
|
|
Philip Tracy - Director
(British, 76 years old, born May 1950)
Appointed 03 May 2011, Resigned 14 March 2017
|
Resigned
|
|
|
Donald Vandergrift - Director
(British, 79 years old, born April 1947)
Appointed 15 November 2001, Resigned 20 October 2005
|
Resigned
|
|
|
Markus Vermeulen - Director
(Dutch, 44 years old, born November 1982)
Appointed 22 July 2024
|
Active
|
|
|
Robert Walvis - Director
(Dutch, 79 years old, born February 1947)
Appointed 20 October 2005, Resigned 13 January 2006
|
Resigned
|
|
|
Edward Willett - Director
(British, 64 years old, born November 1962)
Appointed 28 March 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Peter Wilson - Director
(British, 63 years old, born May 1963)
Appointed 01 April 2005, Resigned 05 May 2015
|
Resigned
|
|
|
Andrew Wren - Director
(Canadian/British, 88 years old, born January 1938)
Appointed 15 November 2001, Resigned 06 December 2006
|
Resigned
|
|
|
Burness Paull Llp - Secretary
Appointed 19 July 2017
|
Active
|
