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Simon Beddow - Director
(British, 61 years old, born February 1965)
Appointed 02 August 1996, Resigned 09 August 1996
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Resigned
|
|
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Benjamin Black - Director
(British, 57 years old, born December 1969)
Appointed 19 May 1998, Resigned 31 January 2000
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Resigned
|
|
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Guy Buckley - Director
(British, 78 years old, born September 1948)
Appointed 09 August 1996, Resigned 17 May 2002
|
Resigned
|
|
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Richard Calvert - Director
(British, 59 years old, born September 1967)
Appointed 22 December 2020
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Active
|
|
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Thierry Delsol - Director
(French, 62 years old, born September 1964)
Appointed 26 May 2004, Resigned 22 December 2020
|
Resigned
|
|
|
Martin Hemmings - Director
(British, 71 years old, born August 1955)
Appointed 26 May 2004, Resigned 11 November 2019
|
Resigned
|
|
|
Nathan Horton - Director
(British, 56 years old, born June 1970)
Appointed 02 August 1996, Resigned 09 August 1996
|
Resigned
|
|
|
Laurence Krafchik - Director
(British, 58 years old, born August 1968)
Appointed 23 July 1997, Resigned 01 February 2001
|
Resigned
|
|
|
Geoffrey Legouix - Director
(British, 72 years old, born June 1954)
Appointed 13 March 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Paul McCullough - Director
(British, 63 years old, born March 1963)
Appointed 02 November 2005, Resigned 26 September 2008
|
Resigned
|
|
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Charles Parker - Director
(British, 62 years old, born June 1964)
Appointed 13 August 1996, Resigned 02 November 2005
|
Resigned
|
|
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William Scott - Director
(British, 62 years old, born April 1964)
Appointed 24 January 2000, Resigned 19 May 2000
|
Resigned
|
|
|
David Smith - Director
(British, 55 years old, born September 1971)
Appointed 06 September 2021
|
Active
|
|
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Paul Stephens - Director
(British, 57 years old, born July 1969)
Appointed 26 May 2004, Resigned 20 December 2011
|
Resigned
|
|
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Paul Stephens - Director
(British, 57 years old, born July 1969)
Appointed 11 November 2019, Resigned 31 August 2021
|
Resigned
|
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Jonathan Talbot Weiss - Director
(British, 67 years old, born October 1959)
Appointed 13 March 1997, Resigned 04 June 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 11 July 1996, Resigned 02 August 1996
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 July 1996, Resigned 02 August 1996
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Resigned
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