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Simon Alberga - Director
(Canadian, 60 years old, born September 1966)
Appointed 22 February 2011, Resigned 31 July 2012
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Resigned
|
|
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Simon Beresford-Wylie - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2015, Resigned 11 December 2015
|
Resigned
|
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Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 11 December 2015, Resigned 25 August 2016
|
Resigned
|
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Justin Cochrane - Director
(English, 54 years old, born August 1972)
Appointed 11 December 2015, Resigned 01 April 2023
|
Resigned
|
|
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Philip Congdon - Director
(British, 70 years old, born July 1956)
Appointed 01 December 2004, Resigned 30 June 2014
|
Resigned
|
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John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 31 July 2012, Resigned 01 August 2015
|
Resigned
|
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Keith Gurden - Director
(British, 60 years old, born August 1966)
Appointed 01 June 2002, Resigned 09 June 2006
|
Resigned
|
|
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Byron Hoo - Director
(British, 56 years old, born November 1970)
Appointed 08 September 2016, Resigned 04 January 2021
|
Resigned
|
|
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Yoav Kurtzbard - Director
(British, 61 years old, born January 1965)
Appointed 22 February 2011, Resigned 31 July 2012
|
Resigned
|
|
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Robert Lewarne - Director
(British, 66 years old, born December 1960)
Appointed 10 April 2002, Resigned 22 February 2011
|
Resigned
|
|
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Philip Moses - Director
(British, 62 years old, born June 1964)
Appointed 31 July 2012, Resigned 11 December 2015
|
Resigned
|
|
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Alan Muggridge - Director
(British, 66 years old, born August 1960)
Appointed 10 April 2002, Resigned 30 November 2004
|
Resigned
|
|
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Derek O'neill - Director
(British, 63 years old, born April 1963)
Appointed 10 April 2002, Resigned 31 May 2002
|
Resigned
|
|
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Bryan O'sullivan - Director
(Irish, 52 years old, born July 1974)
Appointed 01 September 2025
|
Active
|
|
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Nicolas Ott - Director
(French, 61 years old, born February 1965)
Appointed 31 July 2012, Resigned 11 December 2015
|
Resigned
|
|
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William Ramage - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2023
|
Active
|
|
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April Smith - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2023
|
Active
|
|
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Sarah Tolia - Director
(British, 38 years old, born June 1988)
Appointed 04 January 2021, Resigned 01 April 2023
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 April 2002, Resigned 10 April 2002
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2002, Resigned 10 April 2002
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Resigned
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