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Gordon Angus - Director
(British, 63 years old, born March 1963)
Appointed 11 November 2002, Resigned 29 December 2016
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Resigned
|
|
|
Nigel Avern - Director
(British, 58 years old, born June 1968)
Appointed 18 August 2011, Resigned 18 March 2014
|
Resigned
|
|
|
Nigel Avern - Director
(British, 58 years old, born June 1968)
Appointed 29 December 2016, Resigned 10 May 2018
|
Resigned
|
|
|
Colin Beddall - Director
(British, 56 years old, born July 1970)
Appointed 31 July 2022
|
Active
|
|
|
Gwenola Boyault - Director
(French, 54 years old, born March 1972)
Appointed 29 December 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Mikki Corcoran - Director
(British, 47 years old, born April 1979)
Appointed 01 August 2019, Resigned 04 February 2022
|
Resigned
|
|
|
Jorge Covarrubias-Rico - Director
(Mexican, 53 years old, born May 1973)
Appointed 31 October 2019, Resigned 07 April 2023
|
Resigned
|
|
|
Stuart Ferguson - Director
(British, 60 years old, born June 1966)
Appointed 18 March 2014, Resigned 29 December 2016
|
Resigned
|
|
|
Christopher Gardiner - Director
(Australian, 75 years old, born September 1951)
Appointed 06 July 2004, Resigned 30 November 2011
|
Resigned
|
|
|
Johannes Grefe - Director
(German, 46 years old, born November 1980)
Appointed 10 May 2013, Resigned 29 December 2016
|
Resigned
|
|
|
Mark Higgins - Director
(British, 55 years old, born March 1971)
Appointed 29 March 2019, Resigned 30 July 2021
|
Resigned
|
|
|
Robert Lyons - Director
(British, 63 years old, born December 1963)
Appointed 06 July 2004, Resigned 19 August 2011
|
Resigned
|
|
|
David Marsh - Director
(British, 64 years old, born January 1962)
Appointed 29 December 2016, Resigned 29 March 2019
|
Resigned
|
|
|
Brian McBeath - Director
(British, 56 years old, born March 1970)
Appointed 29 December 2016, Resigned 31 October 2019
|
Resigned
|
|
|
Gary Park - Director
(British, 63 years old, born March 1963)
Appointed 29 May 2020, Resigned 31 July 2022
|
Resigned
|
|
|
Andrew Paterson - Director
(British, 70 years old, born February 1956)
Appointed 06 July 2004, Resigned 29 December 2016
|
Resigned
|
|
|
Kenneth Rait - Director
(British, 53 years old, born February 1973)
Appointed 07 April 2023
|
Active
|
|
|
Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 29 December 2016, Resigned 29 May 2020
|
Resigned
|
|
|
Christian Strain - Director
(United States, 56 years old, born September 1970)
Appointed 10 May 2013, Resigned 29 December 2016
|
Resigned
|
|
|
Giselle Varn - Director
(American, 61 years old, born April 1965)
Appointed 18 January 2021, Resigned 04 August 2022
|
Resigned
|
|
|
Christopher Walker - Director
(American, 42 years old, born July 1984)
Appointed 18 August 2022
|
Active
|
|
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Raeburn Christie Clark & Wallace - Secretary
Appointed 11 November 2002, Resigned 29 December 2016
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Resigned
|
