|
|
Nigel Cannings - Director (British, 58 years old, born October 1968)
Appointed 10 February 2010, Resigned 15 October 2024
|
Resigned
|
|
|
William Cannings - Director (British, 84 years old, born March 1942)
Appointed 06 December 2010, Resigned 09 March 2022
|
Resigned
|
|
|
William Clark - Director (British, 51 years old, born December 1975)
Appointed 15 October 2024
|
Active
|
|
|
Peter Fante - Director (American, 59 years old, born November 1967)
Appointed 15 October 2024
|
Active
|
|
|
Michael Franklin - Director (British, 80 years old, born April 1946)
Appointed 01 January 1996, Resigned 18 November 2009
|
Resigned
|
|
|
John Harbor - Director (British, 79 years old, born March 1947)
|
Resigned
|
|
|
Raymond Harley - Director (British, 77 years old, born September 1949)
|
Resigned
|
|
|
Grant Highlander - Director (American, 55 years old, born March 1971)
Appointed 15 October 2024
|
Active
|
|
|
James Laird - Director (British, 48 years old, born February 1978)
Appointed 26 November 2022, Resigned 15 October 2024
|
Resigned
|
|
|
Benjamin Shellie - Director (British, 73 years old, born November 1953)
|
Resigned
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 15 October 2024
|
Active
|