|
|
Marcelo Bravo - Director (Chilean British, 67 years old, born November 1959)
Appointed 12 October 2009, Resigned 23 December 2017
|
Resigned
|
|
|
Michael Bretherton - Director (British, 71 years old, born December 1955)
Appointed 12 October 2009, Resigned 16 October 2013
|
Resigned
|
|
|
Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 07 October 2009, Resigned 12 October 2009
|
Resigned
|
|
|
John Goddard - Director (British, 75 years old, born July 1951)
Appointed 06 March 2014
|
Active
|
|
|
Christopher Hill - Director (British, 46 years old, born March 1980)
Appointed 17 October 2013
|
Active
|
|
|
David Norwood - Director (British, 58 years old, born October 1968)
Appointed 12 April 2011
|
Active
|
|
|
Nigel Theobald - Director (British, 62 years old, born February 1964)
Appointed 12 October 2009, Resigned 05 March 2014
|
Resigned
|
|
|
Karl Van Horn - Director (American, 91 years old, born February 1935)
Appointed 16 July 2014, Resigned 23 December 2017
|
Resigned
|
|
|
James White - Director (British, 56 years old, born November 1970)
Appointed 11 November 2009, Resigned 23 December 2017
|
Resigned
|
|
|
Scrip Secretaries Limited - Secretary
Appointed 12 October 2009, Resigned 20 November 2009
|
Resigned
|
|
|
Waterlow Nominees Limited - Director
Appointed 07 October 2009, Resigned 12 October 2009
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 07 October 2009, Resigned 12 October 2009
|
Resigned
|