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Garth Bossow - Director (American, 55 years old, born January 1971)
Appointed 07 January 2010, Resigned 11 September 2015
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Resigned
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James Brelsford - Director (British, 71 years old, born March 1955)
Appointed 18 April 2008, Resigned 07 January 2010
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Resigned
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Judy Bruner - Director (American, 68 years old, born September 1958)
Appointed 27 September 2004, Resigned 08 April 2013
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Resigned
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Nelson Chan - Director (American, 65 years old, born June 1961)
Appointed 17 July 2002, Resigned 08 July 2005
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Resigned
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Megan Comport - Director (American, 55 years old, born March 1971)
Appointed 19 January 2007, Resigned 18 April 2008
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Resigned
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Hugh Connolly - Director (Irish, 67 years old, born July 1959)
Appointed 25 January 2013, Resigned 20 June 2016
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Resigned
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Anna Cosi - Director (Italian, 51 years old, born January 1975)
Appointed 18 October 2019, Resigned 13 March 2023
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Resigned
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Michael Gray - Director (American, 70 years old, born July 1956)
Appointed 17 July 2002, Resigned 27 September 2004
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Resigned
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Eli Harari - Director (Us Citizen, 81 years old, born June 1945)
Appointed 17 July 2002, Resigned 08 July 2005
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Resigned
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Robert Hirt - Director (American, 83 years old, born November 1943)
Appointed 08 July 2005, Resigned 07 January 2010
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Resigned
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Graham Holmes - Director (British, 59 years old, born December 1967)
Appointed 23 October 2017
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Active
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Jia Liu - Director (Usa, 49 years old, born October 1977)
Appointed 11 September 2015, Resigned 20 June 2016
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Resigned
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Michael Ray - Director (American, 59 years old, born September 1967)
Appointed 20 June 2016, Resigned 18 October 2019
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Resigned
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Donald Robertson - Director (Usa, 57 years old, born January 1969)
Appointed 08 April 2013, Resigned 20 June 2016
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Resigned
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Steven Shee - Director (American, 60 years old, born March 1966)
Appointed 07 January 2010, Resigned 20 June 2016
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Resigned
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Charles Van Orden - Director (Us Citizen, 72 years old, born June 1954)
Appointed 17 July 2002, Resigned 19 January 2007
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 17 July 2002, Resigned 17 July 2002
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 17 July 2002, Resigned 17 July 2002
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 07 May 2003, Resigned 26 July 2022
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Resigned
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