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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 25 April 2006, Resigned 06 December 2019
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Resigned
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|
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James Britton - Director
(British, 47 years old, born January 1979)
Appointed 22 September 2023
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Active
|
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 13 January 2003, Resigned 31 October 2016
|
Resigned
|
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 06 December 2019, Resigned 16 October 2020
|
Resigned
|
|
|
Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 16 October 2020, Resigned 31 October 2022
|
Resigned
|
|
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Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2003, Resigned 23 August 2016
|
Resigned
|
|
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Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 28 September 2007
|
Resigned
|
|
|
Cameron Murray - Director
(British, 57 years old, born August 1969)
Appointed 16 October 2020
|
Active
|
|
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David Paine - Director
(British, 65 years old, born June 1961)
Appointed 28 August 2003, Resigned 31 October 2016
|
Resigned
|
|
|
Denise Thomas - Director
(British, 55 years old, born March 1971)
Appointed 25 April 2006, Resigned 23 August 2016
|
Resigned
|
|
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Iain Walker - Director
(British, 38 years old, born December 1988)
Appointed 31 October 2022, Resigned 22 September 2023
|
Resigned
|
|
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Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 13 January 2003, Resigned 16 October 2020
|
Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 13 December 2002, Resigned 13 January 2003
|
Resigned
|
|
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Aberdeen Asset Management Plc - Secretary
Appointed 06 December 2019, Resigned 31 August 2020
|
Resigned
|
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Abrdn Corporate Secretary Limited - Secretary
Appointed 31 August 2020
|
Active
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 13 December 2002, Resigned 13 January 2003
|
Resigned
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