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Pedro Avery - Director
(British, 57 years old, born December 1969)
Appointed 28 January 2016, Resigned 22 December 2016
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Resigned
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Philip Bourne - Director
(British, 62 years old, born November 1964)
Appointed 03 July 2003, Resigned 30 June 2014
|
Resigned
|
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Anthony MacIocia - Director
(British, 69 years old, born October 1957)
Appointed 29 May 1998, Resigned 28 January 2016
|
Resigned
|
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Anna McArthur - Director
(British, 39 years old, born January 1987)
Appointed 31 August 2020
|
Active
|
|
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Alastair Rhymer - Director
(British, 60 years old, born April 1966)
Appointed 28 January 2016, Resigned 29 February 2016
|
Resigned
|
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Allan Ross - Director
(British, 65 years old, born August 1961)
Appointed 31 August 2020
|
Active
|
|
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Jerram Shurville - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
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Peter Stroyan - Director
(British, 58 years old, born February 1968)
Appointed 01 August 2001, Resigned 03 July 2003
|
Resigned
|
|
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Paul Woodhouse - Director
(British, 71 years old, born September 1955)
Appointed 22 December 2016, Resigned 31 August 2020
|
Resigned
|
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Lloyd Ellerton Limited - Director
Appointed 11 September 1995, Resigned 04 July 1997
|
Resigned
|
|
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Lonsdale Research Limited - Director
Appointed 04 July 1997, Resigned 29 May 1998
|
Resigned
|
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M S Research Limited - Director
|
Resigned
|
