|
|
Cameron Bell - Director (British, 44 years old, born October 1982)
Appointed 19 October 2011, Resigned 04 October 2012
|
Resigned
|
|
|
Martin Boylen - Director (British, 67 years old, born January 1959)
Appointed 04 October 2012, Resigned 10 August 2015
|
Resigned
|
|
|
David Calder - Director (British, 51 years old, born December 1975)
Appointed 19 October 2011, Resigned 19 June 2023
|
Resigned
|
|
|
Federico Charosky - Director (Argentine, 44 years old, born October 1982)
Appointed 19 October 2011, Resigned 04 October 2012
|
Resigned
|
|
|
Scott Connarty - Director (British, 40 years old, born November 1986)
Appointed 27 March 2024, Resigned 30 July 2024
|
Resigned
|
|
|
Neil Davidson - Director (British, 67 years old, born May 1959)
Appointed 04 October 2012, Resigned 23 May 2019
|
Resigned
|
|
|
Nathan Dornbrook - Director (American, 54 years old, born December 1972)
Appointed 05 January 2009, Resigned 30 November 2020
|
Resigned
|
|
|
Joanne Gilhooley - Director (British, 47 years old, born September 1979)
Appointed 16 July 2024, Resigned 01 January 2025
|
Resigned
|
|
|
Roderick Graham - Director (British, 50 years old, born February 1976)
Appointed 05 January 2009, Resigned 31 May 2011
|
Resigned
|
|
|
Christopher Lea - Director (British, 59 years old, born January 1967)
Appointed 13 January 2025
|
Active
|
|
|
Niall O'sullivan - Director (Irish, 62 years old, born July 1964)
Appointed 08 December 2022, Resigned 27 March 2024
|
Resigned
|
|
|
Charles Scott - Director (British, 57 years old, born August 1969)
Appointed 05 January 2009, Resigned 21 October 2010
|
Resigned
|
|
|
Christopher Shaw - Director (British, 59 years old, born February 1967)
Appointed 27 August 2024
|
Active
|
|
|
Paul Thomson - Director (British, 61 years old, born June 1965)
Appointed 04 October 2012, Resigned 23 May 2019
|
Resigned
|
|
|
Peter Trainer - Director (British, 74 years old, born May 1952)
Appointed 05 January 2009, Resigned 05 January 2009
|
Resigned
|
|
|
Andrew Watson - Director (British, 55 years old, born November 1971)
Appointed 05 January 2009, Resigned 21 October 2010
|
Resigned
|
|
|
Peter Trainer Company Secretaries Ltd. - Director
Appointed 05 January 2009, Resigned 05 January 2009
|
Resigned
|
|
|
Peter Trainer Company Secretaries Ltd. - Secretary
Appointed 05 January 2009, Resigned 05 January 2009
|
Resigned
|
|
|
Peter Trainer Corporate Services Ltd. - Director
Appointed 05 January 2009, Resigned 05 January 2009
|
Resigned
|