|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 01 November 2007, Resigned 06 June 2008
|
Resigned
|
|
|
Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 11 July 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Michael Couzens - Director
(British, 54 years old, born December 1972)
Appointed 30 June 2010, Resigned 10 December 2010
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 01 June 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 18 July 2018
|
Active
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 01 November 2007, Resigned 29 October 2014
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 30 March 2015, Resigned 18 November 2020
|
Resigned
|
|
|
Steven Fraser - Director
(British, 63 years old, born May 1963)
Appointed 22 July 2013, Resigned 26 July 2023
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 28 March 2008, Resigned 13 May 2008
|
Resigned
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 23 June 2010, Resigned 04 May 2013
|
Resigned
|
|
|
Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 22 July 2013, Resigned 30 April 2014
|
Resigned
|
|
|
David Lindsay - Director
(British, 67 years old, born February 1959)
Appointed 01 November 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 24 January 2013, Resigned 11 January 2021
|
Resigned
|
|
|
Charles McLeod - Director
(British, 63 years old, born March 1963)
Appointed 03 February 2009, Resigned 23 September 2010
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 24 January 2013
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 15 September 2014, Resigned 07 June 2018
|
Resigned
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 11 January 2021
|
Active
|
|
|
Helen Murphy - Director
(Irish, 45 years old, born April 1981)
Appointed 24 January 2013, Resigned 15 September 2014
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 04 September 2018, Resigned 10 May 2019
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 07 June 2018, Resigned 12 July 2018
|
Resigned
|
|
|
Johan Potgieter - Director
(South African, 45 years old, born March 1981)
Appointed 10 May 2019, Resigned 11 January 2021
|
Resigned
|
|
|
Steven Prior - Director
(British, 54 years old, born September 1972)
Appointed 25 August 2023
|
Active
|
|
|
Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 01 September 2012, Resigned 30 March 2015
|
Resigned
|
|
|
Steven Slater - Director
(British, 58 years old, born May 1968)
Appointed 21 August 2007, Resigned 01 November 2007
|
Resigned
|
|
|
David Snowdon - Director
(British, 71 years old, born November 1955)
Appointed 01 November 2007, Resigned 22 October 2008
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 29 October 2014
|
Active
|
|
|
Roger Thompson - Director
(British, 72 years old, born January 1954)
Appointed 01 November 2007, Resigned 31 October 2009
|
Resigned
|
|
|
Moira Turnbull-Fox - Director
(British, 55 years old, born June 1971)
Appointed 10 December 2010, Resigned 01 November 2012
|
Resigned
|
|
|
Jasvinder Uppal - Director
(British, 55 years old, born September 1971)
Appointed 30 April 2014, Resigned 14 August 2020
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 14 August 2020, Resigned 14 July 2022
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 11 January 2021
|
Active
|
|
|
Albany Secretariat Limited - Secretary
Appointed 04 August 2023
|
Active
|
