|
|
Mark Asquith - Director (British, 59 years old, born September 1967)
Appointed 07 February 2007, Resigned 17 November 2009
|
Resigned
|
|
|
Robert Barton - Director (British, 67 years old, born February 1959)
Appointed 01 August 2005, Resigned 13 March 2006
|
Resigned
|
|
|
James Bell - Director (British, 71 years old, born October 1955)
Appointed 20 August 2003, Resigned 01 August 2005
|
Resigned
|
|
|
Piet-Hein Boogerd - Director (Dutch, 77 years old, born January 1949)
Appointed 09 August 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Steven Brewster - Director (British, 52 years old, born August 1974)
Appointed 23 February 2023, Resigned 14 March 2025
|
Resigned
|
|
|
Richard Hall - Director (British, 50 years old, born February 1976)
Appointed 01 September 2009, Resigned 02 March 2021
|
Resigned
|
|
|
Richard Hall - Director (British, 50 years old, born February 1976)
Appointed 30 September 2021
|
Active
|
|
|
Alexander Hodges - Director (American, 58 years old, born September 1968)
Appointed 17 November 2022
|
Active
|
|
|
Nicholas Jeffrey - Director (British, 84 years old, born June 1942)
Appointed 05 December 2007, Resigned 23 March 2018
|
Resigned
|
|
|
Christopher Miller - Director (British, 72 years old, born June 1954)
Appointed 30 September 2002, Resigned 20 August 2003
|
Resigned
|
|
|
Nicola Morris - Director (British, 48 years old, born March 1978)
Appointed 02 March 2021
|
Active
|
|
|
Johannes Pluis - Director (Dutch, 67 years old, born May 1959)
Appointed 30 August 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Mark Richardson - Director (English, 62 years old, born July 1964)
Appointed 07 February 2007, Resigned 02 March 2021
|
Resigned
|
|
|
Ian Sewell - Director (British, 71 years old, born October 1955)
Appointed 14 June 2007, Resigned 31 August 2009
|
Resigned
|
|
|
Gavin Smith - Director (British, 62 years old, born February 1964)
Appointed 01 February 2010, Resigned 02 March 2021
|
Resigned
|
|
|
James Steele - Director (British, 59 years old, born January 1967)
Appointed 02 March 2021, Resigned 14 April 2022
|
Resigned
|
|
|
Leigh Thomasson - Director (English, 67 years old, born October 1959)
Appointed 19 December 2005, Resigned 02 March 2021
|
Resigned
|
|
|
Timothy Wadhams - Director (British, 52 years old, born February 1974)
Appointed 17 November 2022
|
Active
|
|
|
Terence Watson - Director (British, 71 years old, born October 1955)
Appointed 30 September 2002, Resigned 19 December 2005
|
Resigned
|
|
|
Paul Wright - Director (British, 65 years old, born November 1961)
Appointed 02 March 2021, Resigned 31 January 2022
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Director
Appointed 09 August 2001, Resigned 09 August 2001
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 09 August 2001, Resigned 30 September 2002
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Director
Appointed 09 August 2001, Resigned 09 August 2001
|
Resigned
|