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Kathryn Brett - Director (Canadian, 52 years old, born June 1974)
Appointed 14 June 2023
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Active
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Lawrie Campbell - Director (British, 54 years old, born March 1972)
Appointed 18 December 2019, Resigned 30 September 2021
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Resigned
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Alison Carroll - Director (British, 72 years old, born December 1954)
Appointed 13 July 2004, Resigned 04 November 2009
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Resigned
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David Ellis - Director (British, 44 years old, born February 1982)
Appointed 29 July 2021, Resigned 16 June 2022
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Resigned
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Laurent Fourier - Director (Swiss, 61 years old, born December 1965)
Appointed 17 April 2014, Resigned 30 June 2017
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Resigned
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Michael Gardner - Director (Australian, 65 years old, born January 1961)
Appointed 18 December 2019
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Active
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Richard Gibson - Director (British, 53 years old, born September 1973)
Appointed 09 May 2005, Resigned 04 November 2009
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Resigned
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Ross Haworth - Director (British, 53 years old, born May 1973)
Appointed 03 March 2006, Resigned 04 November 2009
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Resigned
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Saskia Koske - Director (German, 43 years old, born September 1983)
Appointed 16 June 2022, Resigned 14 June 2023
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Resigned
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Donald MacKenzie - Director (British, 70 years old, born April 1956)
Appointed 03 March 2006, Resigned 04 November 2009
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Resigned
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Allan Merritt - Director (British, 67 years old, born November 1959)
Appointed 25 January 2007, Resigned 04 November 2009
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Resigned
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James Miller - Director (British, 74 years old, born April 1952)
Appointed 05 July 2004, Resigned 14 February 2013
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Resigned
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Carl Moen - Director (British, 58 years old, born February 1968)
Appointed 30 June 2017, Resigned 10 February 2018
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Resigned
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Philip Neri - Director (Australian, 67 years old, born March 1959)
Appointed 01 May 2014, Resigned 30 June 2017
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Resigned
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Neil Nerwich - Director (Australian, 60 years old, born September 1966)
Appointed 01 May 2014, Resigned 30 June 2017
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Resigned
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Laurent Sabourin - Director (French, 69 years old, born August 1957)
Appointed 04 November 2009, Resigned 30 June 2017
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Resigned
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Stuart Scott - Director (British, 65 years old, born August 1961)
Appointed 03 June 2017, Resigned 03 June 2017
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Resigned
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Stuart Scott - Director (British, 65 years old, born August 1961)
Appointed 30 June 2017, Resigned 14 June 2023
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Resigned
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Vincent Shields - Director (British, 55 years old, born November 1971)
Appointed 30 June 2017, Resigned 09 March 2020
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Resigned
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Andrew Skehel - Director (British, 65 years old, born July 1961)
Appointed 01 June 2012, Resigned 17 April 2014
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Resigned
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Graham Smith - Director (British, 76 years old, born May 1950)
Appointed 05 September 2005, Resigned 09 August 2006
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Resigned
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Jeffrey Soal - Director (British, 52 years old, born January 1974)
Appointed 30 June 2017, Resigned 10 February 2018
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Resigned
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Euan Thompson - Director (British, 54 years old, born June 1972)
Appointed 13 July 2004, Resigned 15 January 2009
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Resigned
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Arnaud Vaissie - Director (French, 72 years old, born November 1954)
Appointed 04 November 2009, Resigned 30 June 2017
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Resigned
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Margaret Wright - Director (British, 68 years old, born August 1958)
Appointed 13 July 2004, Resigned 04 November 2009
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Resigned
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Ledge Services Limited - Nominee Director
Appointed 10 May 2004, Resigned 05 July 2004
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 10 May 2004, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 04 November 2009
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Resigned
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