|
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Manish Chande - Director
(British, 70 years old, born February 1956)
Appointed 22 May 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Elvon Clarke - Director
(Bermudan, 71 years old, born May 1955)
Appointed 23 September 2003, Resigned 24 March 2005
|
Resigned
|
|
|
Adam Dakin - Director
(English, 64 years old, born December 1962)
Appointed 30 September 2005
|
Active
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 30 October 2001
|
Active
|
|
|
Ian Ellis - Director
(British, 71 years old, born December 1955)
Appointed 30 October 2001, Resigned 29 September 2005
|
Resigned
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 06 December 2002, Resigned 06 March 2003
|
Resigned
|
|
|
Nicholas Friedlos - Director
(British, 69 years old, born November 1957)
Appointed 30 October 2001, Resigned 06 December 2002
|
Resigned
|
|
|
David Godden - Director
(British, 68 years old, born November 1958)
Appointed 25 July 2002, Resigned 29 September 2005
|
Resigned
|
|
|
Jason Green - Director
(British, 52 years old, born August 1974)
Appointed 24 March 2005, Resigned 22 September 2005
|
Resigned
|
|
|
Russell Gurnhill - Director
(British, 56 years old, born January 1970)
Appointed 08 September 2009
|
Active
|
|
|
Michael Hackenbroch - Director
(British, 53 years old, born November 1973)
Appointed 04 September 2017
|
Active
|
|
|
David Holt - Director
(British, 68 years old, born December 1958)
Appointed 06 March 2003, Resigned 11 February 2005
|
Resigned
|
|
|
Graeme Hunter - Director
(British, 63 years old, born October 1963)
Appointed 24 January 2024
|
Active
|
|
|
Mark Pears - Director
(British, 64 years old, born November 1962)
Appointed 22 May 2001, Resigned 23 September 2003
|
Resigned
|
|
|
Trevor Pears - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2001, Resigned 23 September 2003
|
Resigned
|
|
|
Warren Persky - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2005, Resigned 19 September 2017
|
Resigned
|
|
|
Fiona Ramsay - Director
(British, 60 years old, born October 1966)
Appointed 11 February 2005, Resigned 29 September 2005
|
Resigned
|
|
|
Barry Shaw - Director
(British, 70 years old, born July 1956)
Appointed 23 September 2003, Resigned 31 March 2015
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 22 May 2001, Resigned 22 May 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 May 2001, Resigned 22 May 2001
|
Resigned
|
|
|
Wilmington Trust Sp Services (London) Limited - Director
Appointed 30 October 2001
|
Active
|
