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Gabriele Barbaro - Director
(Italian, 55 years old, born July 1971)
Appointed 23 October 2020
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Active
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John Barry - Director
(British, 58 years old, born January 1968)
Appointed 23 December 2019
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Active
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Ramon Betolaza - Director
(Spanish, 56 years old, born March 1970)
Appointed 28 April 2006, Resigned 31 March 2010
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Resigned
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Mark Bisso - Director
(American, 48 years old, born June 1978)
Appointed 15 August 2013, Resigned 17 March 2015
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Resigned
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Michael Brown - Director
(British, 64 years old, born July 1962)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Sayma Cox - Director
(British, 51 years old, born July 1975)
Appointed 21 September 2022, Resigned 22 November 2024
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Resigned
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Gustiaman Deru - Director
(Indonesian, 66 years old, born February 1960)
Appointed 28 April 2006, Resigned 31 March 2010
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Resigned
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Angela Fletcher - Director
(British, 56 years old, born August 1970)
Appointed 03 February 2025
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Active
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Andrew Heppel - Director
(British, 55 years old, born January 1971)
Appointed 31 March 2010, Resigned 21 September 2022
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Resigned
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Adam Kuhnley - Director
(American, 42 years old, born July 1984)
Appointed 17 March 2015, Resigned 24 September 2018
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Resigned
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Karl Lim - Director
(British, 53 years old, born October 1973)
Appointed 25 July 2019, Resigned 23 October 2020
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Resigned
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Richard Ozsanlav - Director
(British, 57 years old, born May 1969)
Appointed 22 November 2024, Resigned 17 February 2025
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Resigned
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Christopher Picotte - Director
(American, 56 years old, born February 1970)
Appointed 18 December 2012, Resigned 15 August 2013
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Resigned
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Daniel Revers - Director
(American, 64 years old, born February 1962)
Appointed 18 December 2012, Resigned 24 September 2018
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Resigned
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Piotr Sochocki - Director
(Polish, 44 years old, born January 1982)
Appointed 24 September 2018, Resigned 25 July 2019
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Resigned
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Sara Sulaiman - Director
(Omani, 49 years old, born December 1977)
Appointed 19 February 2019, Resigned 23 December 2019
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Resigned
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Jurriaan Van Der Schee - Director
(British, 49 years old, born April 1977)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Robert Weiss - Director
(American, 68 years old, born July 1958)
Appointed 20 June 2006, Resigned 31 March 2010
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Resigned
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Renee Wilkinson - Director
(British, 54 years old, born May 1972)
Appointed 11 May 2006, Resigned 20 June 2006
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Resigned
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Gareth Williams - Director
(British, 52 years old, born September 1974)
Appointed 24 September 2018, Resigned 14 July 2019
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Resigned
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Andrea Zambelli - Director
(Italian, 51 years old, born February 1975)
Appointed 31 March 2010, Resigned 18 December 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 April 2006, Resigned 28 April 2006
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Resigned
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Px Appointments Limited - Secretary
Appointed 21 August 2006, Resigned 06 May 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 2006, Resigned 28 April 2006
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 06 May 2009
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Active
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