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Alan Buchanan - Director
(British, 68 years old, born June 1958)
Appointed 26 February 2003, Resigned 21 March 2003
|
Resigned
|
|
|
Neil Burrows - Director
(British, 57 years old, born December 1969)
Appointed 22 February 2006, Resigned 17 February 2009
|
Resigned
|
|
|
Lucas Calleja - Director
(Maltese, 34 years old, born June 1992)
Appointed 20 February 2017, Resigned 12 December 2018
|
Resigned
|
|
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Charles Cameron - Director
(British, 57 years old, born January 1969)
Appointed 12 February 2003, Resigned 26 February 2003
|
Resigned
|
|
|
Maria Cormican - Director
(British, 51 years old, born March 1975)
Appointed 12 February 2003, Resigned 26 February 2003
|
Resigned
|
|
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Matthew Dolphin - Director
(British, 58 years old, born August 1968)
Appointed 01 February 2016, Resigned 18 July 2016
|
Resigned
|
|
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Beverly Durston - Director
(British, 62 years old, born March 1964)
Appointed 21 November 2011, Resigned 04 July 2013
|
Resigned
|
|
|
Martin Gibbons - Director
(Irish, 47 years old, born July 1979)
Appointed 11 May 2012, Resigned 31 December 2013
|
Resigned
|
|
|
Robin Glover - Director
(British, 61 years old, born June 1965)
Appointed 21 March 2003, Resigned 01 February 2008
|
Resigned
|
|
|
Kieran Graham - Director
(Irish, 59 years old, born October 1967)
Appointed 09 July 2008, Resigned 31 October 2011
|
Resigned
|
|
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Ian Howick - Director
(British, 54 years old, born September 1972)
Appointed 12 February 2008, Resigned 31 January 2016
|
Resigned
|
|
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Timothy Howie - Director
(British, 68 years old, born June 1958)
Appointed 21 March 2003, Resigned 24 May 2006
|
Resigned
|
|
|
Drusilla Maizey - Director
(British, 69 years old, born October 1957)
Appointed 24 May 2006, Resigned 24 April 2015
|
Resigned
|
|
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Craig McLaren - Director
(British, 54 years old, born March 1972)
Appointed 19 February 2009, Resigned 19 February 2017
|
Resigned
|
|
|
John Morgan - Director
(British, 68 years old, born December 1958)
Appointed 19 February 2009, Resigned 02 December 2011
|
Resigned
|
|
|
Rebecca Napier - Director
(British, 46 years old, born May 1980)
Appointed 19 July 2016, Resigned 04 February 2019
|
Resigned
|
|
|
Michael Read - Director
(British, 64 years old, born January 1962)
Appointed 21 November 2007, Resigned 20 November 2011
|
Resigned
|
|
|
Mark Richmond - Director
(British, 54 years old, born May 1972)
Appointed 22 February 2006, Resigned 17 February 2009
|
Resigned
|
|
|
Peter Ritchie - Director
(Australian, 56 years old, born May 1970)
Appointed 17 November 2004, Resigned 16 November 2007
|
Resigned
|
|
|
George Stinnes - Director
(German, 74 years old, born December 1952)
Appointed 01 May 2015
|
Active
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 11 October 2002, Resigned 12 February 2003
|
Resigned
|
|
|
Francesco Testa - Director
(British, 62 years old, born August 1964)
Appointed 19 August 2013
|
Active
|
|
|
Carlos Van Den Berg - Director
(Dutch, 46 years old, born March 1980)
Appointed 24 February 2014
|
Active
|
|
|
Mark Warner - Director
(British, 60 years old, born April 1966)
Appointed 21 March 2003, Resigned 30 June 2008
|
Resigned
|
|
|
Keith Williams - Director
(British, 70 years old, born May 1956)
Appointed 26 February 2003, Resigned 21 March 2003
|
Resigned
|
|
|
Stephen Wright - Director
(British, 61 years old, born April 1965)
Appointed 21 November 2011
|
Active
|
|
|
Eleanor Zuercher - Director
(British, 63 years old, born August 1963)
Appointed 11 October 2002, Resigned 12 February 2003
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 26 February 2003
|
Resigned
|
