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Anthony Brennan - Director
(Irish, 60 years old, born October 1966)
Appointed 30 July 2012, Resigned 04 March 2022
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Resigned
|
|
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Stephen Dunnagan - Director
(British, 50 years old, born December 1976)
Appointed 01 January 2025
|
Active
|
|
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Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 01 January 2025
|
Active
|
|
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Paul Grunau - Director
(American, 61 years old, born July 1965)
Appointed 16 May 2022, Resigned 30 November 2023
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Resigned
|
|
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Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 13 March 2014, Resigned 28 July 2016
|
Resigned
|
|
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William Hughes - Director
(British, 73 years old, born November 1953)
Appointed 21 November 2007, Resigned 13 January 2009
|
Resigned
|
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David Jackola - Director
(American, 47 years old, born April 1979)
Appointed 21 July 2023, Resigned 01 January 2025
|
Resigned
|
|
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Brian Lindroth - Director
(American, 74 years old, born April 1952)
Appointed 30 June 2008, Resigned 01 November 2011
|
Resigned
|
|
|
Andrew McCleery - Director
(American, 51 years old, born December 1975)
Appointed 02 February 2026
|
Active
|
|
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Juan Mogollon - Director
(American, 66 years old, born December 1960)
Appointed 13 January 2009, Resigned 06 November 2009
|
Resigned
|
|
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Bart Otten - Director
(Dutch, 64 years old, born October 1962)
Appointed 30 July 2012, Resigned 10 April 2013
|
Resigned
|
|
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Nigel Pool - Director
(British, 62 years old, born June 1964)
Appointed 16 May 2022, Resigned 27 January 2023
|
Resigned
|
|
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Alain Rue - Director
(French, 63 years old, born July 1963)
Appointed 10 April 2013, Resigned 13 March 2014
|
Resigned
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 01 November 2011, Resigned 18 March 2013
|
Resigned
|
|
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Robert Sloss - Director
(British, 59 years old, born November 1967)
Appointed 02 December 2011, Resigned 21 July 2023
|
Resigned
|
|
|
David Wear - Director
(British, 59 years old, born July 1967)
Appointed 21 November 2007, Resigned 30 June 2008
|
Resigned
|
|
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Andrew White - Director
(British, 47 years old, born November 1979)
Appointed 27 January 2023
|
Active
|
|
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Chubb Management Services Limited - Director
Appointed 11 November 1994, Resigned 16 May 2022
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 01 November 1994, Resigned 11 November 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 November 1994, Resigned 11 November 1994
|
Resigned
|
|
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Westminster Securities Limited - Director
Appointed 11 November 1994, Resigned 21 November 2007
|
Resigned
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