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Shelley Beasley - Director
(American, 57 years old, born December 1969)
Appointed 31 August 2017
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Active
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Mario Bodini - Director
(British, 69 years old, born May 1957)
Appointed 07 August 2007, Resigned 22 December 2015
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Resigned
|
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Richard Cail - Director
(British, 74 years old, born October 1952)
Appointed 07 August 2007, Resigned 28 February 2009
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Resigned
|
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Christopher Chandler - Director
(New Zealander, 47 years old, born February 1979)
Appointed 10 June 2024
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Active
|
|
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Peter Clements - Director
(British, 56 years old, born March 1970)
Appointed 31 August 2017, Resigned 31 December 2018
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Resigned
|
|
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John Guscic - Director
(Australian, 62 years old, born February 1964)
Appointed 31 August 2017
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Active
|
|
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Richard Hill - Director
(British, 62 years old, born May 1964)
Appointed 21 October 2009, Resigned 07 December 2011
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Resigned
|
|
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Nigel Horne - Director
(British, 57 years old, born May 1969)
Appointed 06 April 2018, Resigned 07 May 2021
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Resigned
|
|
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Iain Limond - Director
(British, 61 years old, born April 1965)
Appointed 08 August 2014, Resigned 31 August 2017
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Resigned
|
|
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Mark Mayhew - Director
(British, 67 years old, born September 1959)
Appointed 16 June 2009, Resigned 31 July 2014
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Resigned
|
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Christopher Montgomery - Director
(British, 54 years old, born January 1972)
Appointed 08 May 2018, Resigned 05 December 2023
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Resigned
|
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Stephanie Murray - Director
(Australian, 54 years old, born February 1972)
Appointed 28 March 2012, Resigned 31 July 2014
|
Resigned
|
|
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Stuart Nassos - Director
(British,American, 58 years old, born January 1968)
Appointed 08 May 2018, Resigned 31 March 2019
|
Resigned
|
|
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Stephen O Hara - Director
(British, 69 years old, born June 1957)
Appointed 07 August 2007, Resigned 21 October 2009
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Resigned
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|
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Richard Porter - Director
(Australian, 76 years old, born November 1950)
Appointed 01 December 2007, Resigned 01 February 2009
|
Resigned
|
|
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Mark Salter - Director
(British, 60 years old, born September 1966)
Appointed 27 July 2007, Resigned 30 July 2014
|
Resigned
|
|
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Michael Sheehy - Director
(Australian, 58 years old, born September 1968)
Appointed 31 August 2017, Resigned 08 May 2018
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Resigned
|
|
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Angela Skelly - Director
(Irish, 50 years old, born March 1976)
Appointed 08 August 2014, Resigned 31 August 2017
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Resigned
|
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Peter Thomas - Director
(British, 80 years old, born March 1946)
Appointed 07 August 2007, Resigned 31 July 2009
|
Resigned
|
|
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David Torbet - Director
(British, 48 years old, born February 1978)
Appointed 27 July 2007, Resigned 30 July 2014
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Resigned
|
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Marco Torrente - Director
(Italian, 51 years old, born April 1975)
Appointed 31 August 2017, Resigned 03 June 2024
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Resigned
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|
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Nicholas Williams - Director
(British, 56 years old, born June 1970)
Appointed 11 June 2015, Resigned 03 April 2018
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Resigned
|
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Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2009, Resigned 31 July 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 July 2007, Resigned 27 July 2007
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Resigned
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