|
|
Nina Bell - Director
(British, 57 years old, born July 1969)
Appointed 12 August 2004, Resigned 21 June 2007
|
Resigned
|
|
|
Patrick Campbell - Director
(American, 74 years old, born July 1952)
Appointed 01 November 1996, Resigned 07 February 1997
|
Resigned
|
|
|
William Cathcart - Director
(British, 83 years old, born September 1943)
Appointed 05 July 1995, Resigned 31 January 1999
|
Resigned
|
|
|
Darwin Clark - Director
(American, 87 years old, born June 1939)
Appointed 28 February 1996, Resigned 01 November 1996
|
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
|
|
|
Roland D'ieteren - Director
(Belgian, 84 years old, born January 1942)
Appointed 28 February 1996, Resigned 13 December 2004
|
Resigned
|
|
|
Jacques De Smet - Director
(Belgian, 77 years old, born June 1949)
Appointed 28 February 1996, Resigned 29 October 2002
|
Resigned
|
|
|
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 11 July 2008, Resigned 23 May 2012
|
Resigned
|
|
|
Paul Ford - Director
(British, 56 years old, born January 1970)
Appointed 30 April 2015
|
Active
|
|
|
Edwin Gates - Director
(British, 70 years old, born December 1956)
Appointed 21 June 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Charles Golden - Director
(British, 80 years old, born June 1946)
Appointed 28 February 1996, Resigned 04 July 1996
|
Resigned
|
|
|
Stephen Holmes - Director
(American, 70 years old, born December 1956)
Appointed 31 January 1997, Resigned 26 February 2004
|
Resigned
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 05 July 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Mark McCafferty - Director
(British, 67 years old, born April 1959)
Appointed 01 February 1999, Resigned 01 November 2003
|
Resigned
|
|
|
David McNicholas - Director
(American, 85 years old, born March 1941)
Appointed 28 February 1996, Resigned 30 September 2002
|
Resigned
|
|
|
Mohammed Razaq - Director
(Pakistani, 92 years old, born May 1934)
Appointed 01 November 1996, Resigned 07 February 1997
|
Resigned
|
|
|
Peter Reynolds - Director
(British, 97 years old, born September 1929)
Appointed 28 February 1996, Resigned 15 April 2001
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 30 June 2016
|
Active
|
|
|
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
|
|
|
Jean Suaudeau - Director
(French, 75 years old, born June 1951)
Appointed 28 February 1996, Resigned 20 April 1998
|
Resigned
|
|
|
Walter Taylor - Director
(British, 95 years old, born November 1931)
Appointed 28 February 1996, Resigned 18 April 2002
|
Resigned
|
|
|
Jason Turner - Director
(British, 55 years old, born May 1971)
Appointed 15 April 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Gilbert Van Marcke De Lummen - Director
(Belgian, 89 years old, born September 1937)
Appointed 28 February 1996, Resigned 13 December 2004
|
Resigned
|
|
|
Joseph Vittoria - Director
(Usa, 91 years old, born May 1935)
Appointed 28 February 1996, Resigned 31 January 1997
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Director
Appointed 23 June 1995, Resigned 05 July 1995
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Director
Appointed 23 June 1995, Resigned 05 July 1995
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 23 June 1995, Resigned 05 July 1995
|
Resigned
|
|
|
Broughton Secretaries Limited - Secretary
Appointed 03 July 2013, Resigned 07 November 2016
|
Resigned
|
