|
Denise Dillon - Director (Irish, 55 years old, born April 1969)
Company Secretary - Appointed 22 January 2013, Resigned 04 April 2013
|
Resigned
|
|
Jon Elphick - Director (British, 43 years old, born March 1981)
Tax Consultant - Appointed 01 October 2007, Resigned 20 December 2013
|
Resigned
|
|
Malin Falla - Director (Swedish, 59 years old, born August 1965)
Company Administrator - Appointed 16 January 2006, Resigned 28 September 2007
|
Resigned
|
|
Michael Fish - Director (British, 53 years old, born October 1971)
Trust Manager - Appointed 01 October 2007, Resigned 25 July 2008
|
Resigned
|
|
Michael Flanagan - Director (Irish, 58 years old, born February 1966)
Chartered Secretary - Appointed 16 January 2006, Resigned 18 September 2023
|
Resigned
|
|
Nicole Hewson - Director (Irish, 55 years old, born July 1969)
Chartered Accountant - Appointed 16 January 2006, Resigned 18 September 2023
|
Resigned
|
|
Richard Johnson - Director (British, 55 years old, born June 1969)
Group Financial Controller - Appointed 24 September 2012, Resigned 24 May 2013
|
Resigned
|
|
Joy Jones - Director (British, 50 years old, born March 1974)
Chartered Secretary - Appointed 02 July 2014, Resigned 18 July 2016
|
Resigned
|
|
Julie Kallonas - Director (British, 57 years old, born February 1967)
Business Professional - Appointed 18 September 2023
|
Active
|
|
Jonathan Lee - Director (British, 36 years old, born March 1988)
Group Solicitor - Appointed 25 March 2015, Resigned 17 March 2017
|
Resigned
|
|
Helene Li - Director (British Citizen, 48 years old, born March 1976)
Chartered Secretary - Appointed 13 November 2006, Resigned 28 September 2007
|
Resigned
|
|
Elisabetta Lipperi - Director (Italian, 49 years old, born October 1975)
Corporate And Legal - Appointed 17 March 2017, Resigned 10 July 2020
|
Resigned
|
|
Natalie Mitchell - Director (Irish, 54 years old, born June 1970)
Manager - Appointed 01 October 2007, Resigned 30 October 2022
|
Resigned
|
|
Mark O'donnell - Director (Irish, 50 years old, born February 1974)
Solicitor - Appointed 09 June 2017, Resigned 29 December 2017
|
Resigned
|
|
Herbert Oakes Jr - Director (American, 78 years old, born June 1946)
Company Director
|
Resigned
|
|
James Robson - Director (British, 45 years old, born November 1979)
Head Of Wealth Management - Appointed 21 September 2017, Resigned 03 October 2022
|
Resigned
|
|
Wilton Corporate Services Limited - Secretary
Appointed 16 January 2006
|
Active
|
|
Wilton Directors Limited - Director
Appointed 28 October 2005, Resigned 16 January 2006
|
Resigned
|
|
Wilton Secretaries Limited - Secretary
Appointed 14 May 2004, Resigned 16 January 2006
|
Resigned
|