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Nancy Bellis - Director (American, 70 years old, born July 1956)
Appointed 29 November 2002, Resigned 05 April 2006
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Resigned
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
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|
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 01 October 2013, Resigned 01 July 2016
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Resigned
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013, Resigned 31 March 2022
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Resigned
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
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William McClayton - Director (American, 82 years old, born November 1944)
Appointed 29 November 2002, Resigned 29 May 2009
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Resigned
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Patrick Newberry - Director (British, 70 years old, born October 1956)
Appointed 03 November 2010, Resigned 30 June 2013
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Resigned
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David Oliver - Director (British, 68 years old, born May 1958)
Appointed 03 December 2015, Resigned 06 September 2017
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Resigned
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Andrew Robinson - Director (American, 61 years old, born November 1965)
Appointed 29 November 2002, Resigned 01 March 2005
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Resigned
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Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
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|
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
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Keith Tilson - Director (British, 71 years old, born February 1955)
Appointed 03 November 2010, Resigned 30 September 2013
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Resigned
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Jordi Vinas - Director (Spanish, 60 years old, born July 1966)
Appointed 06 May 1998, Resigned 11 March 1999
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Resigned
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Stephen Warrington - Director (British, 64 years old, born March 1962)
Appointed 01 March 2005, Resigned 31 July 2015
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Resigned
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Steven Worth - Director (American, 56 years old, born March 1970)
Appointed 15 December 2009, Resigned 03 November 2010
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Resigned
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Diamondcluster International Bv - Director
Appointed 11 March 1999, Resigned 30 November 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 May 1998, Resigned 06 May 1998
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 06 May 1998, Resigned 11 March 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 May 1998, Resigned 06 May 1998
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Resigned
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