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Stephen Bates - Director
(British, 61 years old, born July 1965)
Appointed 12 December 2018, Resigned 14 April 2025
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Resigned
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Brian Cooney - Director
(Irish, 61 years old, born August 1965)
Appointed 30 September 2010, Resigned 14 April 2025
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Resigned
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Christian Cummings - Director
(American, 53 years old, born December 1973)
Appointed 14 April 2025, Resigned 15 April 2025
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Resigned
|
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Manpreet Johal - Director
(British, 43 years old, born August 1983)
Appointed 15 April 2025
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Active
|
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Barry Lambert - Director
(British, 76 years old, born June 1950)
Appointed 30 September 2010, Resigned 17 November 2020
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Resigned
|
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Laird MacKay - Director
(British, 62 years old, born October 1964)
Appointed 24 July 2019, Resigned 14 April 2025
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Resigned
|
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Christopher Ridgard - Director
(British, 52 years old, born March 1974)
Appointed 15 April 2025
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Active
|
|
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David Smith - Director
(British, 42 years old, born November 1984)
Appointed 15 April 2025
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Active
|
|
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Elizabeth Van Eugen - Director
(British, 75 years old, born January 1951)
Appointed 17 March 2000, Resigned 30 September 2010
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Resigned
|
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Adrian Van Eugen - Director
(British, 76 years old, born August 1950)
Appointed 17 March 2000, Resigned 30 September 2010
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Resigned
|
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Brian Wood - Director
(American, 64 years old, born April 1962)
Appointed 14 April 2025, Resigned 15 April 2025
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Resigned
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Lester Aldridge Company Secretarial Limited - Secretary
Appointed 30 September 2010, Resigned 03 April 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 17 March 2000
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Resigned
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