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Jared Barlow - Director (American, 49 years old, born February 1977)
Appointed 27 September 2016
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Active
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Michael Bego - Director (American, 56 years old, born October 1970)
Appointed 27 September 2016
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Active
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Charles Cazalet - Director (British, 79 years old, born November 1947)
Appointed 08 March 2012, Resigned 26 October 2016
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Resigned
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Timothy Childs - Director (Irish, 65 years old, born April 1961)
Appointed 25 January 2000, Resigned 25 October 2004
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Resigned
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Norman Crighton - Director (Scottish, 60 years old, born June 1966)
Appointed 22 June 2012, Resigned 26 October 2016
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Resigned
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Mark De Candole - Director (British, 73 years old, born April 1953)
Appointed 25 January 2000, Resigned 25 October 2004
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 20 June 2002, Resigned 26 October 2016
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Resigned
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Barbara Judge - Director (American, 80 years old, born December 1946)
Appointed 25 January 2000, Resigned 30 April 2011
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Resigned
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Colin Kingsnorth - Director (British, 63 years old, born October 1963)
Appointed 22 October 2004, Resigned 22 June 2012
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Resigned
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Rory MacNamara - Director (British, 71 years old, born January 1955)
Appointed 22 October 2004, Resigned 11 November 2011
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Resigned
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David Quysner - Director (British, 80 years old, born December 1946)
Appointed 22 October 2004, Resigned 17 September 2014
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Resigned
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Keith Young - Director (British, 88 years old, born July 1938)
Appointed 25 January 2000, Resigned 25 October 2004
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Resigned
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Capita Sinclair Henderson Limited - Secretary
Appointed 25 January 2000, Resigned 30 September 2015
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Resigned
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Excellet Investments Limited - Director
Appointed 19 January 2000, Resigned 25 January 2000
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Resigned
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Excellet Investments Limited - Secretary
Appointed 19 January 2000, Resigned 25 January 2000
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 25 January 2000
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Resigned
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Isca Administration Services Limited - Secretary
Appointed 01 October 2015
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Active
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Quickness Limited - Director
Appointed 19 January 2000, Resigned 25 January 2000
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Resigned
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