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William Anderson - Director
(United States, 78 years old, born August 1948)
Appointed 10 December 2007, Resigned 17 May 2010
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Resigned
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Kevin Batie - Director
(British, 74 years old, born March 1952)
Appointed 02 April 2003, Resigned 16 November 2006
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Resigned
|
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Giuseppe Carmine - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2009, Resigned 08 November 2012
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Resigned
|
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Richard Farrington - Director
(United Kingdom, 70 years old, born June 1956)
Appointed 14 February 2014, Resigned 31 July 2020
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Resigned
|
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Paul Fear - Director
(British, 66 years old, born March 1960)
Appointed 12 September 2002, Resigned 07 August 2003
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Resigned
|
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Anthony Floate - Director
(British, 85 years old, born April 1941)
Appointed 02 April 2003, Resigned 16 March 2004
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Resigned
|
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Frank Foskett - Director
(British, 73 years old, born February 1953)
Appointed 12 September 2002, Resigned 31 March 2008
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Resigned
|
|
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Sholem Greenbaum - Director
(British & Us, 77 years old, born October 1949)
Appointed 10 December 2007, Resigned 27 January 2009
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Resigned
|
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Terrence Hahn - Director
(American, 60 years old, born May 1966)
Appointed 23 September 2019, Resigned 29 November 2021
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Resigned
|
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Andrew Holmes - Director
(British, 54 years old, born May 1972)
Appointed 18 November 2003, Resigned 14 September 2007
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Resigned
|
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Bel Lazar - Director
(Usa, 66 years old, born November 1960)
Appointed 21 March 2012, Resigned 02 March 2015
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Resigned
|
|
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Nicholas Minett Smith - Director
(British, 73 years old, born September 1953)
Appointed 31 March 2008, Resigned 07 October 2008
|
Resigned
|
|
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Nicholas Minett-Smith - Director
(British, 73 years old, born September 1953)
Appointed 12 September 2002, Resigned 07 February 2005
|
Resigned
|
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Richard Mundy - Director
(British, 75 years old, born October 1951)
Appointed 27 January 2009, Resigned 14 February 2014
|
Resigned
|
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John Pettifer - Director
(British, 85 years old, born July 1941)
Appointed 12 September 2002, Resigned 31 March 2008
|
Resigned
|
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Stephen Pudles - Director
(American, 67 years old, born May 1959)
Appointed 17 May 2010, Resigned 06 June 2011
|
Resigned
|
|
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Matthew Richards - Director
(British, 63 years old, born October 1963)
Appointed 09 December 2008, Resigned 01 April 2016
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Resigned
|
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 10 April 2020
|
Active
|
|
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Ian Skiggs - Director
(British, 59 years old, born December 1967)
Appointed 15 June 2020, Resigned 28 October 2022
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Resigned
|
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Neil Snowdon - Director
(British, 63 years old, born January 1963)
Appointed 28 November 2022
|
Active
|
|
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Richard Sorelle - Director
(American, 67 years old, born August 1959)
Appointed 29 November 2021
|
Active
|
|
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Christopher Sullivan - Director
(British, 80 years old, born December 1946)
Appointed 02 April 2003, Resigned 10 December 2007
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Resigned
|
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Robert Tavares - Director
(American, 65 years old, born August 1961)
Appointed 03 March 2015, Resigned 23 September 2019
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Resigned
|
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John Walker - Director
(British, 82 years old, born December 1944)
Appointed 12 September 2002, Resigned 08 October 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 September 2002, Resigned 12 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 2002, Resigned 12 September 2002
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Resigned
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