|
|
Andrew Brown - Director
(British, 57 years old, born August 1969)
Appointed 28 September 2012, Resigned 31 March 2017
|
Resigned
|
|
|
Simon Carmel - Director
(British, 53 years old, born April 1973)
Appointed 31 March 2017, Resigned 01 April 2024
|
Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 18 September 2007, Resigned 23 July 2010
|
Resigned
|
|
|
Ian Cockerill - Director
(British, 60 years old, born July 1966)
Appointed 01 February 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Richard Constant - Director
(British, 72 years old, born April 1954)
Appointed 28 September 2012, Resigned 28 July 2017
|
Resigned
|
|
|
Michael Corbat - Director
(United States, 66 years old, born May 1960)
Appointed 24 March 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Philip Cox - Director
(British, 55 years old, born November 1971)
Appointed 01 April 2024
|
Active
|
|
|
Roger Faxon - Director
(American, 78 years old, born June 1948)
Appointed 23 July 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Bradley Gans - Director
(British, 66 years old, born August 1960)
Appointed 01 February 2011, Resigned 24 March 2011
|
Resigned
|
|
|
Paramjit Jassal - Director
(British, 63 years old, born October 1963)
Appointed 18 May 2017, Resigned 24 January 2022
|
Resigned
|
|
|
Christopher Kennedy - Director
(British, 62 years old, born January 1964)
Appointed 17 December 2008, Resigned 08 July 2009
|
Resigned
|
|
|
Paul Kramer - Director
(British, 56 years old, born October 1970)
Appointed 24 January 2022
|
Active
|
|
|
David Mode - Director
(American, 57 years old, born April 1969)
Appointed 01 February 2011, Resigned 24 March 2011
|
Resigned
|
|
|
Boyd Muir - Director
(British, 67 years old, born May 1959)
Appointed 28 September 2012
|
Active
|
|
|
Shane Naughton - Director
(Irish, 59 years old, born January 1967)
Appointed 08 September 2010, Resigned 30 November 2010
|
Resigned
|
|
|
Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 30 November 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 16 May 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Thomas Quigley - Director
(British, 64 years old, born November 1962)
Appointed 23 May 2007, Resigned 09 November 2007
|
Resigned
|
|
|
David Sharpe - Director
(Irish, 59 years old, born March 1967)
Appointed 28 September 2012
|
Active
|
|
|
Jeffrey Small - Director
(American, 85 years old, born November 1941)
Appointed 24 March 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Francois Van Der Spuy - Director
(South African, 52 years old, born February 1974)
Appointed 16 May 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Stephen Volk - Director
(American, 90 years old, born April 1936)
Appointed 01 February 2011, Resigned 28 September 2012
|
Resigned
|
|
|
Mawlaw Secretaries Limited - Secretary
Appointed 24 June 2008, Resigned 20 January 2011
|
Resigned
|
|
|
Wg&M Nominees Limited - Director
Appointed 25 April 2007, Resigned 16 May 2007
|
Resigned
|
|
|
Wg&M Secretaries Limited - Secretary
Appointed 25 April 2007, Resigned 24 June 2008
|
Resigned
|
