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Kris Beyen - Director
(Belgian, 57 years old, born June 1969)
Appointed 25 August 2008, Resigned 29 July 2011
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Resigned
|
|
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Roger Fletcher - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
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Grant Gawronski - Director
(American, 64 years old, born October 1962)
Appointed 01 July 2006, Resigned 01 October 2010
|
Resigned
|
|
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Axel Haack - Director
(German, 70 years old, born October 1956)
Appointed 10 October 2006, Resigned 27 June 2008
|
Resigned
|
|
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Carl Hadley - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
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Richard Howes - Director
(British, 55 years old, born February 1971)
Appointed 17 January 2018
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Active
|
|
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Andrew Jackson - Director
(British, 53 years old, born December 1973)
Appointed 28 May 2015
|
Active
|
|
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Gavin James - Director
(British, 63 years old, born March 1963)
Appointed 08 September 1995, Resigned 26 May 1998
|
Resigned
|
|
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Paul Lewis - Director
(British, 63 years old, born January 1963)
Appointed 28 July 2011, Resigned 28 May 2015
|
Resigned
|
|
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Eoin Muldowney - Director
(Irish, 48 years old, born December 1978)
Appointed 28 May 2015, Resigned 17 January 2018
|
Resigned
|
|
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Martin Mullin - Director
(British, 60 years old, born May 1966)
Appointed 03 July 2020, Resigned 18 December 2020
|
Resigned
|
|
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James Scrimshaw - Director
(British, 82 years old, born August 1944)
Appointed 06 July 1998, Resigned 30 June 2006
|
Resigned
|
|
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Charles Swain - Director
(British, 103 years old, born September 1923)
|
Resigned
|
|
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Simon Whittaker - Director
(British, 58 years old, born January 1968)
Appointed 28 July 2011, Resigned 27 March 2015
|
Resigned
|
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Abogado Nominees Limited - Nominee Secretary
Appointed 06 July 1998, Resigned 10 February 2016
|
Resigned
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