|
|
Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Ancliff - Director
(British, 61 years old, born September 1965)
Appointed 23 July 2003, Resigned 23 November 2007
|
Resigned
|
|
|
Charles Ashcroft - Director
(British, 75 years old, born October 1951)
Appointed 23 July 2003, Resigned 31 August 2007
|
Resigned
|
|
|
Susan Boon - Director
(British, 74 years old, born March 1952)
Appointed 23 July 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 22 September 2008, Resigned 19 July 2010
|
Resigned
|
|
|
Christopher Christian - Director
(British, 76 years old, born June 1950)
Appointed 31 August 2007, Resigned 23 November 2007
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012, Resigned 28 July 2017
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 July 2010, Resigned 16 July 2010
|
Resigned
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Julian French - Director
(British,American, 59 years old, born February 1967)
Appointed 01 March 2001, Resigned 23 July 2003
|
Resigned
|
|
|
Ian Hanson - Director
(British, 62 years old, born December 1964)
Appointed 26 April 2000, Resigned 23 July 2003
|
Resigned
|
|
|
Frances Harding - Director
(British, 63 years old, born September 1963)
Appointed 23 July 2003, Resigned 23 November 2007
|
Resigned
|
|
|
Gareth Hopkins - Director
(British, 73 years old, born May 1953)
Appointed 26 April 2000, Resigned 23 July 2003
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
David Kassler - Director
(British,American, 60 years old, born December 1966)
Appointed 19 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 16 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 16 July 2010, Resigned 16 July 2010
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 16 December 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 23 November 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Christopher Roling - Director
(British American, 65 years old, born March 1961)
Appointed 23 November 2007, Resigned 22 September 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 April 2000, Resigned 26 April 2000
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 26 April 2000, Resigned 29 October 2010
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2000, Resigned 26 April 2000
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 29 October 2010, Resigned 26 November 2012
|
Resigned
|
