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Gregory Anderson - Director
(American, 64 years old, born August 1962)
Appointed 02 October 2008, Resigned 15 August 2011
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Resigned
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Gregory Anderson - Director
(American, 64 years old, born August 1962)
Appointed 23 January 2001, Resigned 02 October 2008
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Resigned
|
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Duncan Bonner - Director
(British, 66 years old, born September 1960)
Appointed 10 May 2001, Resigned 13 April 2007
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Resigned
|
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Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2018, Resigned 31 January 2022
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Resigned
|
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Matthew Carter - Director
(British, 38 years old, born September 1988)
Appointed 01 February 2022
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Active
|
|
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Brendan Connolly - Director
(British, 70 years old, born April 1956)
Appointed 02 October 2008, Resigned 19 November 2012
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Resigned
|
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Robert Dorp - Director
(British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
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Resigned
|
|
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Thomas Dunlop - Director
(British, 52 years old, born January 1974)
Appointed 19 November 2012
|
Active
|
|
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Maxine Fawcett - Director
(British, 68 years old, born December 1958)
Appointed 02 December 2014, Resigned 15 May 2015
|
Resigned
|
|
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Martin Fotheringham - Director
(British, 61 years old, born January 1965)
Appointed 02 October 2008, Resigned 29 February 2012
|
Resigned
|
|
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Eric Guidry - Director
(United States, 63 years old, born November 1963)
Appointed 01 April 2007, Resigned 02 October 2008
|
Resigned
|
|
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Eric Guidry - Director
(United States, 63 years old, born November 1963)
Appointed 02 October 2008, Resigned 31 October 2011
|
Resigned
|
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Richard Hughesdon - Director
(British, 80 years old, born June 1946)
Appointed 03 March 1997, Resigned 10 May 2001
|
Resigned
|
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Sandra Hughesdon - Director
(British, 82 years old, born June 1944)
Appointed 17 May 1996, Resigned 10 May 2001
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Resigned
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 17 May 1996, Resigned 17 May 1996
|
Resigned
|
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Imtiaz Mohamed - Director
(British, 69 years old, born January 1957)
Appointed 19 November 2012, Resigned 16 June 2014
|
Resigned
|
|
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Chetan Parmar - Director
(British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 August 2014
|
Resigned
|
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Brian Reid - Nominee Secretary
(British)
Appointed 17 May 1996, Resigned 17 May 1996
|
Resigned
|
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Suzanne Shine - Director
(British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
|
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Intertek Secretaries Limited - Secretary
Appointed 04 January 2013
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Active
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