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Simon Bailey - Director
(British, 60 years old, born July 1966)
Appointed 20 December 2019
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Active
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David Baxter - Director
(British, 65 years old, born October 1961)
Appointed 13 March 2002, Resigned 19 February 2004
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Resigned
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James Bond - Director
(American, 61 years old, born December 1965)
Appointed 10 April 2011, Resigned 18 September 2014
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Resigned
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Terry Downing - Director
(British, 61 years old, born June 1965)
Appointed 08 January 2018, Resigned 30 September 2019
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Resigned
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Pamela Dunning - Director
(British, 57 years old, born January 1969)
Appointed 28 April 1998, Resigned 11 March 1999
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Resigned
|
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Jeffrey Ford - Director
(British, 67 years old, born May 1959)
Appointed 11 August 2015, Resigned 08 January 2018
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Resigned
|
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Jerry Glover - Director
(American, 65 years old, born July 1961)
Appointed 11 March 1999, Resigned 17 September 1999
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Resigned
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Edward Haslingden - Director
(Australian, 65 years old, born August 1961)
Appointed 11 December 2007, Resigned 10 April 2011
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Resigned
|
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Stephanie Holm - Director
(American, 67 years old, born December 1959)
Appointed 17 September 1999, Resigned 13 March 2002
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Resigned
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George Jeffrey - Director
(British, 63 years old, born December 1963)
Appointed 05 June 2000, Resigned 11 December 2007
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Resigned
|
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Clara Kim - Director
(American, 62 years old, born July 1964)
Appointed 18 September 2014, Resigned 21 May 2015
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Resigned
|
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Philip Knight - Director
(British, 61 years old, born March 1965)
Appointed 17 September 1999, Resigned 05 June 2000
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Resigned
|
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Jan Koeppen - Director
(Dutch, 56 years old, born December 1970)
Appointed 29 January 2015, Resigned 08 December 2020
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Resigned
|
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Diego Londono - Director
(Colombian, 56 years old, born October 1970)
Appointed 25 February 2016
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Active
|
|
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Hernan Lopez - Director
(Argentina, 56 years old, born July 1970)
Appointed 10 April 2011, Resigned 12 August 2015
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Resigned
|
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Kirsten McConnell - Director
(American, 62 years old, born November 1964)
Appointed 11 March 1999, Resigned 17 September 1999
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Resigned
|
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Colin McLeod - Director
(British, 59 years old, born October 1967)
Appointed 19 April 2018, Resigned 20 December 2019
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Resigned
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John O'loan - Director
(British, 78 years old, born December 1948)
Appointed 13 March 2002, Resigned 29 April 2003
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Resigned
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Namrata Patel - Director
(British, 43 years old, born September 1983)
Appointed 05 September 2016
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Active
|
|
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Darren Poynton - Director
(British, 54 years old, born September 1972)
Appointed 19 February 2004, Resigned 11 December 2007
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Resigned
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Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 28 April 1998, Resigned 11 March 1999
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 07 July 1998, Resigned 11 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 1998, Resigned 07 July 1998
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Resigned
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