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Robin Foreman - Director (British, 55 years old, born August 1971)
Appointed 05 January 2006, Resigned 31 December 2020
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Resigned
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Charles Gonszor - Director (British, 74 years old, born February 1952)
Appointed 16 December 2005, Resigned 21 June 2017
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Resigned
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Graham Heddle - Director (British, 59 years old, born October 1967)
Appointed 05 January 2006, Resigned 12 September 2023
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Resigned
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Peter Jacobs - Director (British, 64 years old, born September 1962)
Appointed 05 January 2006, Resigned 31 August 2017
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Resigned
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Simon Lloyd - Director (British, 67 years old, born December 1959)
Appointed 16 December 2005, Resigned 12 May 2022
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Resigned
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Robert MacKenzie - Director (New Zealand, 54 years old, born May 1972)
Appointed 02 May 2007, Resigned 04 November 2011
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Resigned
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Merrick McKay - Director (Australian, 59 years old, born September 1967)
Appointed 05 January 2006, Resigned 31 May 2010
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Resigned
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Neel Mehta - Director (British, 50 years old, born July 1976)
Appointed 12 May 2022
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Active
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Neil Wallace - Director (British, 60 years old, born November 1966)
Appointed 05 January 2006, Resigned 30 March 2026
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 28 November 2005, Resigned 16 December 2005
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Resigned
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Burness Llp - Secretary
Appointed 28 November 2005, Resigned 16 December 2005
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Resigned
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