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Ian Barrass - Director
(British, 64 years old, born February 1962)
Appointed 18 April 2012
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Active
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David Bull - Director
(Australian, 60 years old, born August 1966)
Appointed 11 December 2002, Resigned 01 September 2006
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Resigned
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Priscilla Davies - Director
(British, 55 years old, born April 1971)
Appointed 02 January 2009, Resigned 30 October 2015
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Resigned
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Roger Greville - Director
(New Zealander, 69 years old, born February 1957)
Appointed 11 December 2002, Resigned 07 December 2011
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Resigned
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Anna Kurzon - Director
(British, 48 years old, born March 1978)
Appointed 30 October 2015
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Active
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Guy Pigache - Director
(British, 66 years old, born January 1960)
Appointed 13 September 2006, Resigned 30 October 2015
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Resigned
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Martin Skinner - Director
(British, 56 years old, born January 1970)
Appointed 30 October 2015, Resigned 29 June 2017
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Resigned
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Antonie Woodbury - Director
(British, 66 years old, born February 1960)
Appointed 13 September 2006, Resigned 30 September 2010
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Resigned
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Burness - Nominee Secretary
Appointed 15 November 2002, Resigned 11 December 2002
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 15 November 2002, Resigned 11 December 2002
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 11 December 2002
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Active
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