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Siddharth Bhattacharji - Director (American, 76 years old, born December 1950)
Appointed 17 December 1997, Resigned 04 April 2024
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Resigned
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Siddharth Bhattacharji - Director (American, 76 years old, born December 1950)
Appointed 23 December 2024, Resigned 06 April 2025
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Resigned
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Mark Carpenter - Director (American, 58 years old, born July 1968)
Appointed 19 May 2025
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Active
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Daniel Champ - Director (British, 49 years old, born November 1977)
Appointed 02 April 2012, Resigned 31 March 2016
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Resigned
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Paul Dare - Director (British, 63 years old, born January 1963)
Appointed 15 May 2010, Resigned 31 March 2016
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Resigned
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Antony Elliott - Director (British, 66 years old, born March 1960)
Appointed 08 June 2000, Resigned 07 December 2023
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Resigned
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Jennifer Elliott - Director (British, 76 years old, born August 1950)
Appointed 01 June 2005, Resigned 31 March 2016
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Resigned
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Jennifer Elliott - Director (British, 76 years old, born August 1950)
Appointed 01 February 2018, Resigned 07 December 2023
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Resigned
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Antony Elliott - Director (British, 66 years old, born March 1960)
Appointed 04 April 2024, Resigned 23 December 2024
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Resigned
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Peter Garner - Director (British, 81 years old, born January 1945)
Appointed 01 June 1998, Resigned 01 December 1999
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Resigned
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Nicholas Goldstone - Director (British, 53 years old, born February 1973)
Appointed 01 June 2014, Resigned 22 December 2016
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Resigned
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Manohar Kamat - Director (British, 91 years old, born April 1935)
Appointed 23 September 1999, Resigned 27 July 2000
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Resigned
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Dong Kang - Director (Korean, 70 years old, born February 1956)
Appointed 01 June 2005, Resigned 30 June 2013
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Resigned
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Shang Kim - Director (South Korean, 66 years old, born January 1960)
Appointed 01 June 2005, Resigned 02 July 2021
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Resigned
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Peter Leemputte - Director (American, 37 years old, born September 1989)
Appointed 06 April 2025
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Active
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Jeffrey Marcus - Director (American, 73 years old, born November 1953)
Appointed 04 April 2024, Resigned 23 December 2024
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Resigned
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William Mitcheson - Director (British, 73 years old, born March 1953)
Appointed 27 May 1994, Resigned 01 June 1998
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Resigned
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Donald Muller - Director (American, 45 years old, born August 1981)
Appointed 04 April 2024, Resigned 23 December 2024
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Resigned
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Victor Pais - Director (American, 77 years old, born August 1949)
Appointed 14 July 1994, Resigned 06 April 2025
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Resigned
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Paul Peterson - Director (American, 51 years old, born January 1975)
Appointed 06 April 2025
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Active
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Michael Robinson - Director (British, 73 years old, born August 1953)
Appointed 01 June 2005, Resigned 02 March 2007
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Resigned
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Susan Schofield - Director (British, 64 years old, born May 1962)
Appointed 15 May 2010, Resigned 06 November 2014
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Resigned
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Michael Walsh - Director (American, 71 years old, born August 1955)
Appointed 01 June 1998, Resigned 31 March 1999
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Resigned
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Britannia Company Formations Limited - Nominee Secretary
Appointed 25 March 1994, Resigned 27 May 1994
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Resigned
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Deansgate Company Formations Limited - Nominee Director
Appointed 25 March 1994, Resigned 27 May 1994
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Resigned
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Mundays Company Secretaries Limited - Secretary
Appointed 17 December 1997, Resigned 21 June 2000
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 06 April 2025
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Active
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