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Gary Carpenter - Director
(British, 69 years old, born November 1957)
Appointed 16 January 2004, Resigned 29 September 2006
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Resigned
|
|
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Tom De Clerck - Director
(British, 57 years old, born May 1969)
Appointed 03 July 2017, Resigned 04 February 2019
|
Resigned
|
|
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Kenneth Henriks - Director
(Danish, 60 years old, born April 1966)
Appointed 04 February 2019
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Active
|
|
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Claus Hyldager - Director
(Danish, 68 years old, born August 1958)
Appointed 16 January 2004, Resigned 04 August 2015
|
Resigned
|
|
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William Kirkbride - Director
(British, 95 years old, born October 1931)
Appointed 14 February 2000, Resigned 11 December 2002
|
Resigned
|
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Beenadevi Mahabeer - Director
(British, 52 years old, born March 1974)
Appointed 25 September 2017
|
Active
|
|
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Eric Moe - Director
(American, 62 years old, born November 1964)
Appointed 12 December 2013, Resigned 29 September 2017
|
Resigned
|
|
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Keith Pickett - Director
(British, 75 years old, born February 1951)
Appointed 14 February 2000, Resigned 16 January 2004
|
Resigned
|
|
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Michael Sewell - Director
(British, 82 years old, born January 1944)
Appointed 22 November 1994, Resigned 16 January 2004
|
Resigned
|
|
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David Simpson - Director
(British, 91 years old, born June 1935)
Appointed 22 November 1994, Resigned 07 August 2000
|
Resigned
|
|
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Bernard Todd - Director
(British, 73 years old, born March 1953)
Appointed 16 January 2004, Resigned 27 August 2015
|
Resigned
|
|
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Ivaylo Vesselinov - Director
(British, 50 years old, born July 1976)
Appointed 27 August 2015, Resigned 08 March 2017
|
Resigned
|
|
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Christopher Whiteside - Director
(British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 14 November 1994, Resigned 22 November 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 1994, Resigned 22 November 1994
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Resigned
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