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Nina Bell - Director
(British, 57 years old, born July 1969)
Appointed 12 August 2004, Resigned 21 June 2007
|
Resigned
|
|
|
David Calabria - Director
(American, 52 years old, born September 1974)
Appointed 25 September 2024
|
Active
|
|
|
William Cathcart - Director
(British, 83 years old, born September 1943)
Appointed 02 March 1993, Resigned 31 January 1999
|
Resigned
|
|
|
Daniel Churchill - Director
(American, 85 years old, born September 1941)
Appointed 02 March 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Richard Coates - Director
(British, 60 years old, born April 1966)
Appointed 01 November 2003, Resigned 12 August 2004
|
Resigned
|
|
|
Christopher Cowan - Director
(British, 80 years old, born February 1946)
Appointed 01 January 1999, Resigned 11 April 2002
|
Resigned
|
|
|
Cathleen Degenova - Director
(American, 64 years old, born February 1962)
Appointed 25 September 2024
|
Active
|
|
|
Stuart Fillingham - Director
(British, 61 years old, born April 1965)
Appointed 12 August 2004, Resigned 12 April 2013
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 30 April 2015, Resigned 15 October 2024
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 11 July 2008, Resigned 23 May 2012
|
Resigned
|
|
|
Edwin Gates - Director
(British, 70 years old, born December 1956)
Appointed 21 June 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Donald Graham - Director
(British, 72 years old, born June 1954)
Appointed 01 July 1998, Resigned 11 April 2002
|
Resigned
|
|
|
Kenneth Hanna - Director
(British, 73 years old, born April 1953)
Appointed 04 June 1993, Resigned 01 November 1993
|
Resigned
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 01 November 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Mark McCafferty - Director
(British, 67 years old, born April 1959)
Appointed 01 February 1999, Resigned 01 November 2003
|
Resigned
|
|
|
Patrick Rankin - Director
(South African, 56 years old, born February 1970)
Appointed 09 March 2021, Resigned 25 September 2024
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 30 June 2016, Resigned 09 March 2021
|
Resigned
|
|
|
Rajiv Sachdeva - Director
(British, 57 years old, born May 1969)
Appointed 23 May 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Martyn Smith - Director
(British, 71 years old, born May 1955)
Appointed 31 October 2002, Resigned 12 August 2004
|
Resigned
|
|
|
Joanna Spiers - Director
(British, 50 years old, born August 1976)
Appointed 17 June 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Mark Thompson - Director
(British, 70 years old, born January 1956)
Appointed 01 December 1996, Resigned 31 August 2000
|
Resigned
|
|
|
Jason Turner - Director
(British, 55 years old, born May 1971)
Appointed 15 April 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Ian Wardle - Director
(British, 68 years old, born March 1958)
Appointed 04 June 1993, Resigned 30 November 1996
|
Resigned
|
|
|
Broughton Secretaries Limited - Secretary
Appointed 03 July 2013, Resigned 07 November 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 12 February 1993, Resigned 02 March 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 1993, Resigned 02 March 1993
|
Resigned
|
