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Todhunter Bensen - Director
(United States, 64 years old, born December 1962)
Appointed 23 August 2001, Resigned 30 June 2006
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Resigned
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Padraig Cronin - Director
(Irish, 57 years old, born April 1969)
Appointed 06 August 2001, Resigned 23 August 2001
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Resigned
|
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Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 26 June 2015
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Active
|
|
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Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 26 June 2015
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Active
|
|
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Michael Neilson - Director
(British, 67 years old, born August 1959)
Appointed 30 December 2005, Resigned 16 April 2008
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Resigned
|
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Robert Pickering - Director
(British, 67 years old, born November 1959)
Appointed 23 August 2001, Resigned 30 December 2005
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Resigned
|
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Michael Power - Director
(British, 73 years old, born March 1953)
Appointed 23 August 2001, Resigned 30 December 2005
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Resigned
|
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Andrew Ross - Director
(British, 67 years old, born September 1959)
Appointed 30 December 2005, Resigned 26 June 2015
|
Resigned
|
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Nigel Rowe - Director
(British, 68 years old, born November 1958)
Appointed 24 September 2001, Resigned 30 April 2002
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Resigned
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 23 July 2001, Resigned 06 August 2001
|
Resigned
|
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Carolyn Sims - Director
(British, 61 years old, born May 1965)
Appointed 14 May 2007, Resigned 26 June 2015
|
Resigned
|
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Roland Turnill - Director
(British, 54 years old, born March 1972)
Appointed 06 August 2001, Resigned 23 August 2001
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Resigned
|
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Eleanor Zuercher - Nominee Director
(British, 63 years old, born August 1963)
Appointed 23 July 2001, Resigned 06 August 2001
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Resigned
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Schroders Corporate Secretary Limited - Secretary
Appointed 09 June 2014
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Active
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Trusec Limited - Nominee Secretary
Appointed 23 July 2001, Resigned 23 August 2001
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Resigned
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