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Samantha Andrews - Director
(British, 36 years old, born April 1990)
Appointed 01 September 2017, Resigned 17 December 2018
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Resigned
|
|
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Helen Ashton - Director
(British, 64 years old, born June 1962)
Appointed 26 June 2015, Resigned 04 August 2017
|
Resigned
|
|
|
Ian Coughlan - Director
(British, 60 years old, born May 1966)
Appointed 13 July 2010, Resigned 28 February 2014
|
Resigned
|
|
|
Ian Fair - Director
(New Zealand, 78 years old, born January 1948)
Appointed 08 October 1996, Resigned 26 February 1999
|
Resigned
|
|
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Phillip Goodings - Director
(British, 67 years old, born March 1959)
Appointed 29 April 1997, Resigned 13 July 2010
|
Resigned
|
|
|
Michael Gribbin - Director
(British, 77 years old, born June 1949)
Appointed 13 October 1995, Resigned 29 April 1997
|
Resigned
|
|
|
John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 13 October 1995, Resigned 08 October 1996
|
Resigned
|
|
|
Helen Hay - Director
(British, 62 years old, born November 1964)
Appointed 26 June 2015, Resigned 01 May 2018
|
Resigned
|
|
|
Stephanie Johnson - Director
(British, 71 years old, born April 1955)
Appointed 02 October 2000, Resigned 26 June 2015
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 31 March 2020
|
Active
|
|
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Leonard Keen - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Robert McNeil - Director
(British, 58 years old, born November 1968)
Appointed 17 December 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Stephanie Murdoch - Director
(British, 62 years old, born February 1964)
Appointed 26 February 1999, Resigned 02 October 2000
|
Resigned
|
|
|
Christopher Rayner - Director
(British, 48 years old, born August 1978)
Appointed 01 May 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Robert Styring - Director
(British, 55 years old, born November 1971)
Appointed 28 February 2014, Resigned 14 September 2016
|
Resigned
|
|
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Martin Wakeley - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Leigh Whittingham - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
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Jardine Insurance Services Limited - Secretary
|
Resigned
|
|
|
Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 15 April 2020
|
Resigned
|
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Marsh Secretarial Services Limited - Secretary
Appointed 15 April 2020
|
Active
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