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Philip De Klerk - Director
(Dutch, 58 years old, born January 1968)
Appointed 19 December 2017
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Active
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Simon Dray - Director
(British, 57 years old, born February 1969)
Appointed 09 September 2009, Resigned 02 January 2018
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Resigned
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Colin Fegen - Director
(British, 77 years old, born June 1949)
Appointed 16 June 1989, Resigned 27 July 2001
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Resigned
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Paul Forman - Director
(British, 61 years old, born April 1965)
Appointed 18 April 2006, Resigned 09 September 2009
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Resigned
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Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 09 September 2009, Resigned 29 September 2014
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Resigned
|
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Geoffrey Hammond - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2007, Resigned 28 March 2008
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Resigned
|
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Kevin Higginson - Director
(British, 67 years old, born October 1959)
Appointed 01 July 2007, Resigned 20 August 2010
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Resigned
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Michael Holt - Director
(British, 66 years old, born September 1960)
Appointed 28 February 2011, Resigned 16 May 2017
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Resigned
|
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Jonathan Kempster - Director
(British, 63 years old, born January 1963)
Appointed 26 April 2001, Resigned 28 February 2006
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Resigned
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Michael Long - Director
(British, 85 years old, born May 1941)
Appointed 04 September 1991, Resigned 18 May 2001
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Resigned
|
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Michael Long - Director
(British, 85 years old, born May 1941)
|
Resigned
|
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Norman McLeod - Director
(British, 75 years old, born August 1951)
Appointed 04 September 1991, Resigned 25 April 2001
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Resigned
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John Meadowcroft - Director
(British, 54 years old, born April 1972)
Appointed 22 August 2001, Resigned 23 February 2007
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Resigned
|
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Wallace Simpson - Director
(British, 62 years old, born June 1964)
Appointed 29 September 2014, Resigned 19 December 2017
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Resigned
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Walter Telfer - Director
(British, 90 years old, born March 1936)
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Resigned
|
|
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Alexander Tosh - Director
(British, 110 years old, born December 1916)
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Resigned
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Andrew Watt - Director
(Australian, 49 years old, born May 1977)
Appointed 02 January 2018
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Active
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 09 March 2009, Resigned 19 June 2018
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Resigned
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