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Edward Baker - Director
(British, 57 years old, born December 1969)
Appointed 23 February 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Philip Bowman - Director
(Australian, 74 years old, born December 1952)
Appointed 12 January 1999, Resigned 22 May 2003
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 15 March 1993, Resigned 04 May 2001
|
Resigned
|
|
|
Blair Clark - Director
(Canadian, 70 years old, born December 1956)
Appointed 17 December 1997, Resigned 28 April 2000
|
Resigned
|
|
|
Timothy Dalton - Director
(British, 84 years old, born March 1942)
Appointed 15 March 1993, Resigned 01 December 1997
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 07 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 15 March 1993, Resigned 07 September 2005
|
Resigned
|
|
|
Peter MacFarlane - Director
(British, 88 years old, born July 1938)
Appointed 15 March 1993, Resigned 27 September 1995
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 28 August 2001, Resigned 01 September 2006
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
Brian Murphy - Director
(British, 75 years old, born May 1951)
Appointed 23 February 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 18 May 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
John Trigg - Director
(British, 86 years old, born July 1940)
Appointed 27 September 1995, Resigned 12 January 1999
|
Resigned
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 December 1992, Resigned 23 February 1993
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1992, Resigned 23 February 1993
|
Resigned
|
