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Roger Barton - Director
(British, 72 years old, born June 1954)
Appointed 19 September 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Richard Bland - Director
(American, 54 years old, born June 1972)
Appointed 12 February 2024
|
Active
|
|
|
Philip Bruce - Director
(British, 72 years old, born August 1954)
Appointed 19 September 2017
|
Active
|
|
|
Christopher Edmonds - Director
(American, 57 years old, born April 1969)
Appointed 15 May 2021, Resigned 12 February 2024
|
Resigned
|
|
|
James Falvey - Director
(British)
Appointed 24 May 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 17 October 2007, Resigned 15 May 2021
|
Resigned
|
|
|
Mark Ibbotson - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2024
|
Active
|
|
|
Malcolm McCarthy - Director
(United Kingdom, 82 years old, born February 1944)
Appointed 15 February 2013, Resigned 31 July 2017
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 15 February 2013, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 05 July 2022
|
Active
|
|
|
Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 13 December 2004, Resigned 26 October 2018
|
Resigned
|
|
|
Richard Spencer - Director
(American, 72 years old, born January 1954)
Appointed 03 May 2002, Resigned 11 July 2007
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 17 December 2018
|
Active
|
|
|
Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 02 October 2017, Resigned 30 June 2022
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 03 May 2002, Resigned 03 May 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 May 2002, Resigned 03 May 2002
|
Resigned
|
