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Ian Booth - Director
(British, 83 years old, born April 1943)
Appointed 10 June 1994, Resigned 03 July 2001
|
Resigned
|
|
|
Richard Clarke - Director
(British, 71 years old, born April 1955)
Appointed 18 January 1995, Resigned 30 January 2001
|
Resigned
|
|
|
Gary Francis - Director
(British, 65 years old, born December 1961)
Appointed 01 March 2005, Resigned 21 December 2005
|
Resigned
|
|
|
Richard Ivimey Cook - Director
(British, 63 years old, born November 1963)
Appointed 21 December 2005, Resigned 08 November 2013
|
Resigned
|
|
|
Richard Ivimey Cook - Director
(British, 63 years old, born November 1963)
Appointed 30 January 2001, Resigned 20 May 2002
|
Resigned
|
|
|
Sootheng Lua - Director
(Singaporean, 78 years old, born February 1948)
Appointed 13 May 1994, Resigned 30 June 1995
|
Resigned
|
|
|
Stuart Mitchell - Director
(New Zealand, 71 years old, born May 1955)
Appointed 29 October 1997, Resigned 01 March 1999
|
Resigned
|
|
|
David Nislick - Director
(American, 61 years old, born September 1965)
Appointed 20 October 2014
|
Active
|
|
|
Anthony Pearson - Director
(British, 81 years old, born September 1945)
Appointed 23 March 1992, Resigned 01 March 1999
|
Resigned
|
|
|
Nicholas Prest - Director
(British, 73 years old, born April 1953)
Appointed 23 March 1992, Resigned 01 March 1999
|
Resigned
|
|
|
Stuart Preston - Director
(British, 81 years old, born May 1945)
Appointed 29 October 1997, Resigned 01 March 2005
|
Resigned
|
|
|
James Rao - Director
(American, 59 years old, born May 1967)
Appointed 20 October 2014
|
Active
|
|
|
Mark Rees - Director
(British, 63 years old, born November 1963)
Appointed 21 December 2005, Resigned 10 August 2015
|
Resigned
|
|
|
Steven Shaw - Director
(British, 65 years old, born April 1961)
Appointed 17 August 2015, Resigned 13 January 2017
|
Resigned
|
|
|
Alan Spencer - Director
(British, 79 years old, born January 1947)
Appointed 06 March 1995, Resigned 11 April 1997
|
Resigned
|
|
|
Brian Steven - Director
(British, 69 years old, born January 1957)
Appointed 08 July 1998, Resigned 30 September 2000
|
Resigned
|
|
|
Stephen Turner - Director
(Uk, 74 years old, born March 1952)
Appointed 01 October 2001, Resigned 21 December 2005
|
Resigned
|
|
|
Peter White - Director
(British, 65 years old, born November 1961)
Appointed 13 January 2017
|
Active
|
|
|
Alexander Wilson - Director
(British, 76 years old, born July 1950)
Appointed 18 July 1997, Resigned 30 September 2004
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 11 March 1992, Resigned 23 March 1992
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 March 1992, Resigned 23 March 1992
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Resigned
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