|
|
Bruce Beatt - Director
(American, 74 years old, born July 1952)
Appointed 05 November 2001, Resigned 13 November 2014
|
Resigned
|
|
|
Stratton Brock - Director
(British, 54 years old, born January 1972)
Appointed 06 March 2003, Resigned 17 December 2007
|
Resigned
|
|
|
John Chandler - Director
(British, 77 years old, born August 1949)
Appointed 11 January 1999, Resigned 06 January 2000
|
Resigned
|
|
|
Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 07 February 2011, Resigned 01 June 2012
|
Resigned
|
|
|
Steven Costello - Director
(British, 46 years old, born October 1980)
Appointed 01 November 2016
|
Active
|
|
|
John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 22 July 2010, Resigned 08 January 2015
|
Resigned
|
|
|
Robert Coxon - Director
(British, 57 years old, born July 1969)
Appointed 27 October 2004, Resigned 10 June 2005
|
Resigned
|
|
|
Derek Crossley - Director
(British, 78 years old, born June 1948)
Appointed 29 October 1997, Resigned 01 August 2000
|
Resigned
|
|
|
Peter D'assis-Fonseca - Director
(British, 64 years old, born October 1962)
Appointed 31 January 2006, Resigned 13 July 2007
|
Resigned
|
|
|
Peter Hallitt - Director
(British, 64 years old, born July 1962)
Appointed 06 March 2003, Resigned 27 October 2004
|
Resigned
|
|
|
Corinne Herzog - Director
(French, 68 years old, born August 1958)
Appointed 05 February 2009, Resigned 28 October 2014
|
Resigned
|
|
|
Nicolas Hewitt-Teale - Director
(British, 82 years old, born October 1944)
Appointed 29 October 1997, Resigned 12 January 1999
|
Resigned
|
|
|
Mark Hicks - Director
(British, 63 years old, born September 1963)
Appointed 27 October 2004, Resigned 18 December 2008
|
Resigned
|
|
|
David Lane - Director
(British, 62 years old, born July 1964)
Appointed 01 August 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Clive Mears - Director
(British, 72 years old, born January 1954)
Appointed 11 January 1999, Resigned 06 March 2003
|
Resigned
|
|
|
Robert Minchell - Director
(British, 69 years old, born June 1957)
Appointed 06 January 2000, Resigned 05 October 2001
|
Resigned
|
|
|
Robert Neale - Director
(British, 48 years old, born January 1978)
Appointed 08 October 2007, Resigned 23 July 2010
|
Resigned
|
|
|
Melanie Parkin - Director
(British, 59 years old, born September 1967)
Appointed 13 July 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015
|
Active
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 22 July 2010
|
Active
|
|
|
Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Secretary
Appointed 27 October 1997, Resigned 29 October 1997
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Director
Appointed 27 October 1997, Resigned 29 October 1997
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 27 October 1997, Resigned 29 October 1997
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Director
Appointed 27 October 1997, Resigned 29 October 1997
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 20 October 1997, Resigned 27 October 1997
|
Resigned
|
|
|
Stanley Atlantic Inc - Director
Appointed 29 October 1997, Resigned 18 November 2025
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 27 October 1997
|
Resigned
|
