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Donal Barrett - Director
(Irish, 74 years old, born December 1952)
Appointed 15 August 2014, Resigned 08 November 2016
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Resigned
|
|
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Jeremy Cadle - Director
(British, 61 years old, born January 1965)
Appointed 14 May 2014
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Active
|
|
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Histasp Contractor - Director
(British, 64 years old, born February 1962)
Appointed 12 November 2009, Resigned 08 November 2016
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Resigned
|
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Richard Cripps - Director
(British, 77 years old, born July 1949)
Appointed 20 October 2004, Resigned 01 April 2008
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Resigned
|
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Peter Dewey - Director
(British, 50 years old, born August 1976)
Appointed 14 July 2014
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Active
|
|
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Geoffrey Halpin - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2008, Resigned 16 January 2014
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Resigned
|
|
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Janice Hamilton - Director
(American, 45 years old, born July 1981)
Appointed 08 December 2016, Resigned 28 March 2018
|
Resigned
|
|
|
Bjorn Jansli - Director
(British, 80 years old, born November 1946)
Appointed 12 November 2009, Resigned 08 November 2016
|
Resigned
|
|
|
Robert Law - Director
(British, 66 years old, born February 1960)
Appointed 20 October 2004, Resigned 01 April 2008
|
Resigned
|
|
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William Lucie-Smith - Director
(British, 75 years old, born July 1951)
Appointed 12 November 2009, Resigned 23 December 2013
|
Resigned
|
|
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John Mantz - Director
(British, 78 years old, born October 1948)
Appointed 12 November 2009, Resigned 07 April 2014
|
Resigned
|
|
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Dodridge Miller - Director
(Barbadian, 69 years old, born August 1957)
Appointed 01 April 2008, Resigned 23 December 2013
|
Resigned
|
|
|
Philip Osborne - Director
(Barbadian, 70 years old, born December 1956)
Appointed 01 April 2008, Resigned 23 December 2013
|
Resigned
|
|
|
Ravi Rambarran - Director
(Trinidadian British, 61 years old, born April 1965)
Appointed 01 April 2008, Resigned 23 December 2013
|
Resigned
|
|
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Duncan Reed - Director
(British, 56 years old, born August 1970)
Appointed 12 November 2009, Resigned 14 May 2014
|
Resigned
|
|
|
Gary Ross - Director
(British, 59 years old, born April 1967)
Appointed 12 November 2009, Resigned 20 May 2015
|
Resigned
|
|
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Michael Sibthorpe - Director
(British, 67 years old, born May 1959)
Appointed 01 October 2014, Resigned 08 November 2016
|
Resigned
|
|
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George Sweatman - Director
(British, 69 years old, born April 1957)
Appointed 12 November 2009, Resigned 08 November 2016
|
Resigned
|
|
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Elisabetta Tenenti - Director
(Italian, 62 years old, born November 1964)
Appointed 12 November 2009, Resigned 31 March 2015
|
Resigned
|
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Michael Watson - Director
(British, 72 years old, born June 1954)
Appointed 20 October 2004, Resigned 01 April 2008
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 October 2004, Resigned 20 October 2004
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Resigned
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