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Serena Glaister - Director
(British, 59 years old, born February 1967)
Appointed 24 January 2007, Resigned 31 May 2015
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Resigned
|
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Simon Mason - Director
(British, 50 years old, born August 1976)
Appointed 29 May 2015
|
Active
|
|
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Ajay Patel - Director
(British, 62 years old, born November 1964)
Appointed 01 July 2015
|
Active
|
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Scott Scott - Director
(British, 52 years old, born July 1974)
Appointed 01 July 2015
|
Active
|
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Edward Smart - Director
(British, 83 years old, born April 1943)
Appointed 24 January 2007, Resigned 14 September 2014
|
Resigned
|
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William Wellesley - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2015
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Active
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 24 January 2007, Resigned 24 January 2007
|
Resigned
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