|
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Elizabeth Blease - Director
(British, 60 years old, born October 1966)
Appointed 28 March 2000, Resigned 29 December 2004
|
Resigned
|
|
|
Christopher Clarkson - Director
(British, 43 years old, born September 1983)
Appointed 16 May 2018
|
Active
|
|
|
John Cumming - Director
(British, 81 years old, born July 1945)
Appointed 28 January 1997, Resigned 08 July 2002
|
Resigned
|
|
|
Paul Finnigan - Director
(British, 51 years old, born February 1975)
Appointed 16 May 2018
|
Active
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 31 March 2016, Resigned 18 July 2017
|
Resigned
|
|
|
David Ingall - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 29 May 2008
|
Resigned
|
|
|
Duncan Magrath - Director
(British, 62 years old, born May 1964)
Appointed 18 July 2017
|
Active
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 14 November 1996, Resigned 28 January 1997
|
Resigned
|
|
|
Andrew Scarratt - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2016, Resigned 16 May 2018
|
Resigned
|
|
|
Christopher Short - Director
(British, 66 years old, born December 1960)
Appointed 29 December 2004, Resigned 31 October 2016
|
Resigned
|
|
|
John Stimson - Director
(British, 79 years old, born April 1947)
Appointed 28 January 1997, Resigned 28 March 2000
|
Resigned
|
|
|
Paul Thwaite - Director
(British, 73 years old, born September 1953)
Appointed 08 July 2002, Resigned 31 March 2016
|
Resigned
|
|
|
Colin Watts - Director
(British, 72 years old, born December 1954)
Appointed 28 January 1997, Resigned 26 July 2005
|
Resigned
|
|
|
Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 14 November 1996, Resigned 28 January 1997
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 14 November 1996, Resigned 28 January 1997
|
Resigned
|
