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Anthony Barfoot - Director
(British, 65 years old, born October 1961)
Appointed 01 August 1994, Resigned 31 January 2013
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Resigned
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Hugues Delcourt - Director
(Belgian, 57 years old, born April 1969)
Appointed 31 March 2023
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Active
|
|
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Ozan Dogan - Director
(Turkish, 44 years old, born July 1982)
Appointed 31 March 2023
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Active
|
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Scott Fawcett - Director
(British, 55 years old, born August 1971)
Appointed 27 September 2013, Resigned 31 March 2023
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Resigned
|
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James Fegen - Director
(American, 97 years old, born September 1929)
Appointed 01 August 1994, Resigned 01 September 2002
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Resigned
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David Goode - Director
(British, 49 years old, born May 1977)
Appointed 01 March 2017, Resigned 01 January 2019
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Resigned
|
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Gabriele Hannen - Director
(British, 53 years old, born April 1973)
Appointed 19 August 2019, Resigned 31 March 2023
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Resigned
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Leonard Kirk - Director
(British, 59 years old, born November 1967)
Appointed 11 November 2013, Resigned 07 May 2014
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Resigned
|
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Neale Lancaster - Director
(British, 63 years old, born May 1963)
Appointed 01 August 1994, Resigned 11 November 2013
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Resigned
|
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Sydney Lancaster - Director
(British, 95 years old, born July 1931)
Appointed 01 August 1994, Resigned 31 December 1999
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Resigned
|
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Aamir Mohiuddin - Director
(British, 46 years old, born November 1980)
Appointed 01 January 2019, Resigned 19 August 2019
|
Resigned
|
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John Purcell - Director
(British, 65 years old, born December 1961)
Appointed 13 January 2012, Resigned 06 November 2012
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Resigned
|
|
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Emma Reid - Director
(British, 51 years old, born November 1975)
Appointed 31 March 2023
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Active
|
|
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Craig Richardson - Director
(American, 95 years old, born June 1931)
Appointed 01 August 1994, Resigned 24 October 2002
|
Resigned
|
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Hugh Ross - Director
(British, 60 years old, born July 1966)
Appointed 07 May 2014, Resigned 14 February 2017
|
Resigned
|
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Frederick Streicher - Director
(American, 80 years old, born November 1946)
Appointed 01 September 2002, Resigned 03 January 2012
|
Resigned
|
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Kenneth Taylor - Director
(British, 77 years old, born December 1949)
Appointed 01 August 1996, Resigned 01 September 2002
|
Resigned
|
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Matthew Taylor - Director
(British, 60 years old, born March 1966)
Appointed 06 November 2012, Resigned 27 September 2013
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 21 June 1994, Resigned 01 August 1994
|
Resigned
|
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Abogado Custodians Limited - Nominee Secretary
Appointed 21 June 1994, Resigned 25 April 1995
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Resigned
|
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Abogado Nominees Limited - Nominee Secretary
Appointed 21 June 1994, Resigned 25 April 1995
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Resigned
|
|
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Abogado Nominees Limited - Nominee Director
Appointed 21 June 1994, Resigned 01 August 1994
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Resigned
|
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Luciene James Limited - Nominee Director
Appointed 03 May 1994, Resigned 21 June 1994
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 03 May 1994, Resigned 21 June 1994
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Resigned
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