|
|
Christopher Brooke - Director
(British, 95 years old, born February 1931)
Appointed 28 May 1998, Resigned 13 May 2003
|
Resigned
|
|
|
David Burton - Director
(British, 48 years old, born December 1978)
Appointed 31 March 2017
|
Active
|
|
|
Jan Faber - Director
(Dutch, 63 years old, born August 1963)
Appointed 28 May 2002, Resigned 28 February 2003
|
Resigned
|
|
|
Milton Fernandes - Director
(British, 65 years old, born December 1961)
Appointed 01 May 1999, Resigned 31 October 2008
|
Resigned
|
|
|
Roger Greville - Director
(New Zealand, 69 years old, born February 1957)
Appointed 05 December 2000, Resigned 10 April 2002
|
Resigned
|
|
|
Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 03 November 2022
|
Active
|
|
|
Tim Kashem - Director
(British, 56 years old, born June 1970)
Appointed 19 May 2006, Resigned 01 February 2019
|
Resigned
|
|
|
David Metter - Director
(British, 74 years old, born August 1952)
Appointed 28 May 1998, Resigned 03 November 2022
|
Resigned
|
|
|
Robert Padgett - Director
(British, 83 years old, born May 1943)
Appointed 28 May 1998, Resigned 13 May 2003
|
Resigned
|
|
|
Daniel Pearce - Director
(British, 93 years old, born November 1933)
Appointed 10 June 1998, Resigned 13 May 2003
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 64 years old, born April 1962)
Appointed 28 May 1998, Resigned 03 November 2022
|
Resigned
|
|
|
Sabrina Sidhu - Director
(British, 47 years old, born November 1979)
Appointed 03 November 2022
|
Active
|
|
|
James Ward - Director
(British, 74 years old, born April 1952)
Appointed 27 August 2008, Resigned 31 March 2017
|
Resigned
|
|
|
John Ward - Director
(British, 74 years old, born June 1952)
Appointed 07 September 1998, Resigned 05 December 2000
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 28 May 1998, Resigned 07 September 1998
|
Resigned
|
|
|
Matthew Webber - Director
(British, 63 years old, born May 1963)
Appointed 28 May 1998, Resigned 03 November 2022
|
Resigned
|
|
|
Jack Zunz - Director
(British, 103 years old, born August 1923)
Appointed 10 June 1998, Resigned 13 May 2003
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 24 April 1998, Resigned 28 May 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 1998, Resigned 28 May 1998
|
Resigned
|
