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Adam Bellamy - Director
(British, 57 years old, born May 1969)
Appointed 25 June 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Christopher Bodker - Director
(British, 63 years old, born March 1963)
Appointed 14 March 1997, Resigned 25 June 2007
|
Resigned
|
|
|
Gary Boom - Director
(Dutch, 68 years old, born November 1958)
Appointed 20 March 1997, Resigned 15 December 2003
|
Resigned
|
|
|
Lorenzo Camerana - Director
(Italian, 63 years old, born May 1963)
Appointed 20 March 1997, Resigned 15 November 1997
|
Resigned
|
|
|
David Colver - Director
(British, 67 years old, born January 1959)
Appointed 20 March 1997, Resigned 15 December 2003
|
Resigned
|
|
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Gavin Cox - Director
(British, 58 years old, born December 1968)
Appointed 17 October 2023, Resigned 17 February 2025
|
Resigned
|
|
|
Alan Eisner - Director
(British, 63 years old, born July 1963)
Appointed 20 March 1997, Resigned 15 December 2003
|
Resigned
|
|
|
Desmond Gunewardena - Director
(British, 69 years old, born August 1957)
Appointed 25 June 2007, Resigned 22 September 2022
|
Resigned
|
|
|
Michael Huttman - Director
(British,Swiss, 67 years old, born June 1959)
Appointed 24 June 1997, Resigned 15 December 2003
|
Resigned
|
|
|
Selwyn Lewis - Director
(South African, 77 years old, born July 1949)
Appointed 20 March 1997, Resigned 26 May 2004
|
Resigned
|
|
|
David Loewi - Director
(British, 67 years old, born February 1959)
Appointed 10 December 2007, Resigned 31 December 2024
|
Resigned
|
|
|
Alex McLauchlan - Director
(British, 48 years old, born December 1978)
Appointed 01 December 2010, Resigned 23 December 2011
|
Resigned
|
|
|
Constance Salmon - Director
(British, 37 years old, born December 1989)
Appointed 21 February 2025
|
Active
|
|
|
Marian Scrutton - Director
(Irish, 72 years old, born September 1954)
Appointed 14 March 1997, Resigned 10 December 2003
|
Resigned
|
|
|
Michael Spencer - Director
(British, 71 years old, born May 1955)
Appointed 20 March 1997, Resigned 25 June 2007
|
Resigned
|
|
|
Peter Tahany - Director
(British, 66 years old, born September 1960)
Appointed 20 March 1997, Resigned 26 February 2003
|
Resigned
|
|
|
Michael Weldon - Director
(British, 57 years old, born January 1969)
Appointed 17 October 2023
|
Active
|
|
|
Martin Williams - Director
(British, 50 years old, born May 1976)
Appointed 31 March 2025
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 03 March 1997, Resigned 14 March 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 March 1997, Resigned 14 March 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 03 March 1997, Resigned 14 March 1997
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Resigned
|
