|
|
Trevor Bolder - Director (British, 76 years old, born June 1950)
Appointed 01 June 2012, Resigned 21 May 2013
|
Resigned
|
|
|
Michael Box - Director (British, 79 years old, born June 1947)
Appointed 17 February 1997
|
Active
|
|
|
Russell Gilbrook - Director (British, 62 years old, born May 1964)
Appointed 01 June 2012
|
Active
|
|
|
Phil Lanzon - Director (British, 76 years old, born March 1950)
Appointed 01 June 2012
|
Active
|
|
|
David Rimmer - Director (British, 58 years old, born December 1968)
Appointed 24 March 2015
|
Active
|
|
|
Bernard Shaw - Director (Canadian, 70 years old, born June 1956)
Appointed 01 June 2012
|
Active
|
|
|
Bernard Shaw - Director (Canadian, 104 years old, born July 1922)
|
Resigned
|
|
|
Aspect Financial Services Limited - Secretary
|
Resigned
|