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William Blyde - Director
(British, 70 years old, born June 1956)
Appointed 02 January 2008, Resigned 30 April 2008
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Resigned
|
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David Brimblecombe - Director
(British, 78 years old, born June 1948)
Appointed 20 January 1997, Resigned 01 November 1999
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Resigned
|
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Jonson Cox - Director
(British, 70 years old, born October 1956)
Appointed 01 March 1994, Resigned 09 July 1996
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Resigned
|
|
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Howard Cressey - Director
(British, 71 years old, born August 1955)
Appointed 09 July 1996, Resigned 21 December 2000
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Resigned
|
|
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Timothy Dye - Director
(British, 64 years old, born November 1962)
Appointed 16 September 1993, Resigned 01 March 1994
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Resigned
|
|
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Daniel Ginnetti - Director
(American, 58 years old, born June 1968)
Appointed 08 February 2019
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Active
|
|
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Robert Guice - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2017, Resigned 08 February 2019
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Resigned
|
|
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Terence Hewitt - Director
(British, 75 years old, born July 1951)
Appointed 21 December 2000, Resigned 10 June 2004
|
Resigned
|
|
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Andrew Hinton - Director
(British, 74 years old, born August 1952)
Appointed 21 December 2000, Resigned 15 January 2001
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Resigned
|
|
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Philip Hudson - Director
(British, 66 years old, born April 1960)
Appointed 10 November 2000, Resigned 21 December 2000
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Resigned
|
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John Johnston - Director
(Irish, 60 years old, born April 1966)
Appointed 31 August 2011, Resigned 01 October 2017
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Resigned
|
|
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Richard Kogler - Director
(American, 67 years old, born April 1959)
Appointed 10 June 2004, Resigned 21 January 2009
|
Resigned
|
|
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David Lloyd - Director
(British, 64 years old, born September 1962)
Appointed 10 April 2008, Resigned 30 March 2012
|
Resigned
|
|
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Marcus Lovell-Smith - Director
(British, 63 years old, born March 1963)
Appointed 16 September 1993, Resigned 01 March 1994
|
Resigned
|
|
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Stuart McFarlane - Director
(British, 67 years old, born September 1959)
Appointed 01 November 1999, Resigned 18 July 2000
|
Resigned
|
|
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Mark Miller - Director
(American, 71 years old, born December 1955)
Appointed 10 June 2004, Resigned 02 December 2010
|
Resigned
|
|
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Martin Plimley - Director
(British, 88 years old, born January 1938)
Appointed 09 July 1996, Resigned 20 January 1997
|
Resigned
|
|
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Shazeen Sacranie - Director
(American, 74 years old, born May 1952)
Appointed 10 June 2004, Resigned 21 January 2009
|
Resigned
|
|
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Paul Simpson - Director
(British, 65 years old, born July 1961)
Appointed 02 December 2010, Resigned 31 August 2011
|
Resigned
|
|
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Nigel Taunt - Director
(British, 73 years old, born May 1953)
Appointed 01 March 1994, Resigned 09 July 1996
|
Resigned
|
|
|
Fransiscus Ten Brink - Director
(American, 70 years old, born December 1956)
Appointed 10 June 2004, Resigned 04 December 2014
|
Resigned
|
|
|
Steven Webb - Director
(British, 63 years old, born April 1963)
Appointed 18 July 2000, Resigned 10 November 2000
|
Resigned
|
|
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Nicholas Wyatt - Director
(British, 64 years old, born October 1962)
Appointed 21 December 2000, Resigned 10 June 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 August 1993, Resigned 16 September 1993
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 August 1993, Resigned 16 September 1993
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Resigned
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