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Theron Burraway - Director
(British, 55 years old, born January 1971)
Appointed 15 November 2000, Resigned 01 July 2002
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Resigned
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Dinyar Cooper - Director
(British, 76 years old, born May 1950)
Appointed 15 November 2000, Resigned 17 November 2006
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Resigned
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Marcus Evans - Director
(British, 63 years old, born August 1963)
Appointed 07 November 2000, Resigned 15 November 2000
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Resigned
|
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David Gilmore - Director
(Irish, 45 years old, born March 1981)
Appointed 12 April 2016, Resigned 19 February 2018
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Resigned
|
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Kevin Mallon - Director
(Irish, 46 years old, born June 1980)
Appointed 15 September 2015, Resigned 11 April 2016
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Resigned
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Sean Mifsud - Director
(Maltese, 62 years old, born November 1964)
Appointed 12 April 2016
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Active
|
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Ian Milne - Director
(British, 44 years old, born July 1982)
Appointed 01 August 2014, Resigned 02 August 2014
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Resigned
|
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Adnan Quazi - Director
(British, 56 years old, born January 1970)
Appointed 15 September 2015, Resigned 12 April 2016
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Resigned
|
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Jonathan Shaul - Director
(British, 61 years old, born May 1965)
Appointed 17 July 2006, Resigned 30 June 2011
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Resigned
|
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Martin Studd - Director
(British, 59 years old, born January 1967)
Appointed 26 May 2011, Resigned 12 April 2016
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Resigned
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Maarten Van Os - Director
(Dutch, 55 years old, born June 1971)
Appointed 12 April 2016
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 2000, Resigned 07 November 2000
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Resigned
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