|
|
Christopher Brandon - Director (British, 76 years old, born September 1950)
Appointed 30 October 2012, Resigned 30 September 2020
|
Resigned
|
|
|
Colin Campbell - Director (British, 68 years old, born September 1958)
Appointed 01 September 2020, Resigned 25 February 2025
|
Resigned
|
|
|
Steven Charlton - Director (British, 46 years old, born July 1980)
Appointed 01 December 2017, Resigned 20 May 2022
|
Resigned
|
|
|
Raymond Clark - Director (Usa, 77 years old, born July 1949)
Appointed 26 October 2006, Resigned 15 June 2012
|
Resigned
|
|
|
Philip Harrison - Director (American, 62 years old, born November 1964)
Appointed 15 June 2012
|
Active
|
|
|
Philip Harrison - Director (Usa, 62 years old, born November 1964)
Appointed 26 October 2006, Resigned 08 October 2007
|
Resigned
|
|
|
Francis Henderson - Director (British, 55 years old, born March 1971)
Appointed 25 February 2025
|
Active
|
|
|
Taidg O'malley - Director (British, 73 years old, born September 1953)
Appointed 04 October 2007, Resigned 15 June 2012
|
Resigned
|
|
|
Jack Pringle - Director (British, 74 years old, born March 1952)
Appointed 15 June 2012, Resigned 31 August 2020
|
Resigned
|
|
|
Mark Rowe - Director (British, 56 years old, born September 1970)
Appointed 01 September 2020, Resigned 31 January 2024
|
Resigned
|
|
|
Ian Walker - Director (British, 75 years old, born June 1951)
Appointed 04 October 2007, Resigned 08 July 2011
|
Resigned
|
|
|
Joanne Wright - Director (British, 61 years old, born May 1965)
Appointed 07 August 2023
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 October 2006, Resigned 26 October 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 October 2006, Resigned 26 October 2006
|
Resigned
|