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Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014, Resigned 01 July 2022
|
Resigned
|
|
|
Hugh Blaney - Director
(Irish, 63 years old, born October 1963)
Appointed 25 November 2003, Resigned 30 September 2008
|
Resigned
|
|
|
Peter Campion - Director
(Irish, 57 years old, born May 1969)
Appointed 03 March 2004, Resigned 31 July 2005
|
Resigned
|
|
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James Catton - Director
(British, 38 years old, born September 1988)
Appointed 01 July 2022, Resigned 14 July 2023
|
Resigned
|
|
|
Edward Colbourne - Director
(British, 60 years old, born February 1966)
Appointed 12 November 2003, Resigned 20 June 2007
|
Resigned
|
|
|
Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 25 November 2003, Resigned 17 November 2008
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 25 November 2003, Resigned 01 November 2019
|
Resigned
|
|
|
Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 25 November 2003, Resigned 01 November 2019
|
Resigned
|
|
|
Peter Hofbauer - Director
(Australian, 66 years old, born July 1960)
Appointed 26 July 2005, Resigned 30 September 2008
|
Resigned
|
|
|
David Lees - Director
(British, 59 years old, born November 1967)
Appointed 30 September 2008, Resigned 30 June 2011
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 21 August 2023
|
Active
|
|
|
Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
|
Resigned
|
|
|
Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 01 November 2019
|
Active
|
|
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 November 2019
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 12 November 2003, Resigned 12 November 2003
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 November 2003, Resigned 12 November 2003
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Resigned
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