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Brian Aird - Director
(British, 59 years old, born February 1967)
Appointed 14 February 2008, Resigned 01 February 2023
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Resigned
|
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Mark Brinin - Director
(Australian, 49 years old, born May 1977)
Appointed 01 February 2023, Resigned 03 May 2024
|
Resigned
|
|
|
Colin Buchan - Director
(British, 72 years old, born December 1954)
Appointed 28 May 2008, Resigned 19 June 2009
|
Resigned
|
|
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Simon Crowe - Director
(British, 59 years old, born May 1967)
Appointed 10 May 2023, Resigned 16 January 2025
|
Resigned
|
|
|
James Faulds - Director
(British, 74 years old, born November 1952)
Appointed 04 April 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Ian Gray - Director
(British, 65 years old, born June 1961)
Appointed 04 April 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Paul Gregory - Director
(British, 72 years old, born December 1954)
Appointed 04 April 2008, Resigned 19 August 2009
|
Resigned
|
|
|
Paul Gregory - Director
(British, 72 years old, born December 1954)
Appointed 16 January 2013, Resigned 19 May 2015
|
Resigned
|
|
|
Christopher Grieve - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2025
|
Active
|
|
|
Stephen Halliday - Director
(British, 62 years old, born September 1964)
Appointed 14 February 2008, Resigned 30 June 2019
|
Resigned
|
|
|
Jason Liu - Director
(American, 56 years old, born April 1970)
Appointed 07 May 2024
|
Active
|
|
|
Philip Marshall - Director
(British, 56 years old, born April 1970)
Appointed 28 April 2014, Resigned 21 May 2015
|
Resigned
|
|
|
George Mathewson - Director
(British, 86 years old, born April 1940)
Appointed 04 April 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Brian Mercer - Director
(British, 69 years old, born February 1957)
Appointed 04 April 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Walter Nimmo - Director
(British, 79 years old, born April 1947)
Appointed 04 April 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Kenneth Thompson - Director
(American, 67 years old, born November 1959)
Appointed 01 July 2019, Resigned 08 April 2021
|
Resigned
|
|
|
Thomas Wong - Director
(American, 49 years old, born November 1977)
Appointed 08 April 2021, Resigned 01 February 2023
|
Resigned
|
|
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Dm Company Services Limited - Nominee Secretary
Appointed 26 November 2007, Resigned 14 February 2008
|
Resigned
|
|
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Dm Director Limited - Nominee Director
Appointed 26 November 2007, Resigned 14 February 2008
|
Resigned
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