|
|
Richard Buckland - Director (British, 77 years old, born May 1949)
|
Resigned
|
|
|
Raymond Caldwell - Director (British, 72 years old, born March 1954)
|
Resigned
|
|
|
David Faud - Director (British, 60 years old, born August 1966)
Appointed 23 November 2016
|
Active
|
|
|
Matthew Homme - Director (American, 47 years old, born November 1979)
Appointed 17 November 2016, Resigned 06 December 2018
|
Resigned
|
|
|
Mary Kanoff - Director (American, 70 years old, born December 1956)
Appointed 23 November 2016, Resigned 06 December 2018
|
Resigned
|
|
|
Michael Kennard - Director (British, 67 years old, born January 1959)
|
Resigned
|
|
|
Philip Murfin - Director (British, 77 years old, born November 1949)
|
Resigned
|
|
|
Peter Murfin - Director (British, 80 years old, born February 1946)
|
Resigned
|
|
|
Peter Murfin - Director (British, 80 years old, born February 1946)
Appointed 01 August 2003, Resigned 01 November 2005
|
Resigned
|
|
|
Brendan Murphy - Director (British, 59 years old, born March 1967)
Appointed 14 February 2014, Resigned 17 November 2016
|
Resigned
|
|
|
Damian Shepherd - Director (British, 52 years old, born September 1974)
Appointed 14 February 2014, Resigned 17 November 2016
|
Resigned
|
|
|
Jacks Potter & Co Ltd - Secretary
Appointed 20 April 2005, Resigned 29 February 2012
|
Resigned
|