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Stephen Baker - Director
(British, 56 years old, born May 1970)
Appointed 01 May 2019, Resigned 18 January 2024
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Resigned
|
|
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Kelvin Bossey - Director
(British, 72 years old, born May 1954)
Appointed 13 December 2002, Resigned 26 September 2014
|
Resigned
|
|
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Jeremy Carvell - Director
(British, 69 years old, born January 1957)
Appointed 27 April 2010, Resigned 08 March 2013
|
Resigned
|
|
|
Vincent Chippari - Director
(American, 66 years old, born April 1960)
Appointed 03 December 2015, Resigned 18 March 2016
|
Resigned
|
|
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Stuart Clark - Director
(British, 79 years old, born December 1947)
Appointed 13 December 2002, Resigned 01 June 2009
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Resigned
|
|
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Raymond D'arcy - Director
(Us Citizen, 74 years old, born May 1952)
Appointed 11 August 2009, Resigned 09 May 2011
|
Resigned
|
|
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Simon Evans - Director
(British, 48 years old, born November 1978)
Appointed 26 January 2024
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Active
|
|
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James Farrer - Director
(Australian, 74 years old, born July 1952)
Appointed 13 December 2002, Resigned 30 September 2010
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Resigned
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
|
Active
|
|
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Richard Gilbert - Director
(British, 65 years old, born October 1961)
Appointed 13 December 2002, Resigned 01 September 2009
|
Resigned
|
|
|
Mark Hepsworth - Director
(British, 67 years old, born August 1959)
Appointed 13 February 2014, Resigned 29 February 2016
|
Resigned
|
|
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Mark Hepsworth - Director
(British, 67 years old, born August 1959)
Appointed 13 March 2014, Resigned 13 March 2014
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 18 March 2016, Resigned 15 May 2021
|
Resigned
|
|
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Timothy Noble - Director
(British, 60 years old, born May 1966)
Appointed 18 March 2016, Resigned 30 April 2019
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 18 March 2016, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
|
Roger Sargeant - Director
(British, 60 years old, born July 1966)
Appointed 13 December 2002, Resigned 13 February 2014
|
Resigned
|
|
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 18 March 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018
|
Active
|
|
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Jason Walsh - Director
(New Zealander, 56 years old, born December 1970)
Appointed 27 February 2013, Resigned 30 April 2013
|
Resigned
|
|
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 December 2002, Resigned 13 December 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 December 2002, Resigned 13 December 2002
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Resigned
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