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Timothy Blackburn - Director
(British, 56 years old, born October 1970)
Appointed 29 August 2011, Resigned 01 September 2015
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Resigned
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Marven Bowles - Director
(British, 76 years old, born April 1950)
Appointed 18 June 1999, Resigned 01 October 2000
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Resigned
|
|
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Robert Chaffey - Director
(British, 51 years old, born January 1975)
Appointed 01 August 2009, Resigned 01 December 2012
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Resigned
|
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Andrew Clarke - Director
(British, 51 years old, born November 1975)
Appointed 31 August 2017, Resigned 31 October 2021
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Resigned
|
|
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Geoffrey Cundle - Director
(British, 69 years old, born February 1957)
Appointed 04 September 2000, Resigned 15 September 2006
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Resigned
|
|
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Charles De Zoete - Director
(British, 50 years old, born April 1976)
Appointed 15 October 2021
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Active
|
|
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Richard Hext - Director
(British, 69 years old, born October 1957)
Appointed 18 June 1999, Resigned 09 September 2000
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Resigned
|
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Peter Johansens - Director
(British, 84 years old, born August 1942)
Appointed 18 June 1999, Resigned 31 December 2008
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Resigned
|
|
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Charles Kendall - Director
(British, 64 years old, born July 1962)
Appointed 15 September 2006, Resigned 29 August 2011
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Resigned
|
|
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Mei Low - Director
(Chinese, 66 years old, born July 1960)
Appointed 19 September 2005, Resigned 26 February 2007
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Resigned
|
|
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Ngan Lung - Director
(Chinese, 60 years old, born May 1966)
Appointed 01 July 2003, Resigned 19 September 2005
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Resigned
|
|
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Paul Moore - Director
(British, 68 years old, born February 1958)
Appointed 26 February 2007, Resigned 01 August 2009
|
Resigned
|
|
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Martin Murray - Director
(British, 59 years old, born February 1967)
Appointed 02 October 2000, Resigned 01 July 2003
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Resigned
|
|
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Rebecca Sharpe - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2012, Resigned 31 August 2017
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Resigned
|
|
|
Derek Stirling - Director
(British, 82 years old, born January 1944)
Appointed 17 March 1995, Resigned 18 June 1999
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Resigned
|
|
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Jeremy Sutton - Director
(New Zealander, 53 years old, born September 1973)
Appointed 08 August 2022
|
Active
|
|
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Merlin Swire - Director
(British, 53 years old, born December 1973)
Appointed 02 September 2015, Resigned 29 June 2018
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Resigned
|
|
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Samuel Swire - Director
(British, 46 years old, born March 1980)
Appointed 29 June 2018
|
Active
|
|
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Barnaby Swire - Director
(British, 62 years old, born January 1964)
Appointed 18 June 1999
|
Active
|
|
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Merlin Swire - Director
(British, 53 years old, born December 1973)
Appointed 01 January 2009, Resigned 01 September 2015
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Resigned
|
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Shaun Teale - Director
(British, 62 years old, born January 1964)
Appointed 17 March 1995, Resigned 31 October 1996
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Resigned
|
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James Woodrow - Director
(British, 59 years old, born May 1967)
Appointed 01 September 2015, Resigned 08 August 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 March 1995, Resigned 17 March 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 March 1995, Resigned 17 March 1995
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Resigned
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