|
|
Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014, Resigned 01 July 2022
|
Resigned
|
|
|
Stephen Cash - Director
(British, 66 years old, born December 1960)
Appointed 30 July 1999, Resigned 16 July 2003
|
Resigned
|
|
|
Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 16 July 2003, Resigned 17 November 2008
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 15 March 2002, Resigned 01 November 2019
|
Resigned
|
|
|
Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 17 June 2003, Resigned 01 November 2019
|
Resigned
|
|
|
Peter Hofbauer - Director
(Australian, 66 years old, born July 1960)
Appointed 19 March 1999, Resigned 02 August 2005
|
Resigned
|
|
|
Stephen Ibbotson - Director
(British, 64 years old, born October 1962)
Appointed 19 March 1999, Resigned 04 June 1999
|
Resigned
|
|
|
David Lees - Director
(British, 59 years old, born November 1967)
Appointed 30 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
Nicolas Lethbridge - Director
(British, 77 years old, born April 1949)
Appointed 19 March 1999, Resigned 16 July 2003
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 01 July 2022
|
Active
|
|
|
Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
|
Resigned
|
|
|
Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2019
|
Active
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 November 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 19 March 1999, Resigned 19 March 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 1999, Resigned 19 March 1999
|
Resigned
|
