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Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 13 September 2011, Resigned 31 March 2017
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Resigned
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David Bryant - Director
(British, 67 years old, born April 1959)
Appointed 31 March 2008, Resigned 30 April 2008
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Resigned
|
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Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
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Resigned
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Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 02 July 1997, Resigned 28 July 2017
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Resigned
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Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
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Active
|
|
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Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
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Resigned
|
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Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
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Geoffrey Lawlan - Director
(British, 85 years old, born February 1941)
Appointed 02 July 1997, Resigned 30 November 1997
|
Resigned
|
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Peter Matthews - Director
(New Zealander, 80 years old, born September 1946)
Appointed 02 July 1997, Resigned 26 February 1999
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Resigned
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Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 01 February 1999
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 10 June 1997, Resigned 02 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 June 1997, Resigned 02 July 1997
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Resigned
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