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Franciscus De Leeuw - Director (Dutch, 68 years old, born August 1958)
Appointed 30 April 1996, Resigned 07 November 1997
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Resigned
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Maurice Fenton - Director (Irish, 62 years old, born October 1964)
Appointed 29 October 1998, Resigned 25 August 1999
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Resigned
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David Horton - Director (British, 64 years old, born March 1962)
Appointed 03 March 2000, Resigned 14 May 2003
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Resigned
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Roy Johnson - Director (British, 87 years old, born November 1939)
Appointed 05 March 1996, Resigned 30 June 1998
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Resigned
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Adrian Marsh - Director (British, 67 years old, born June 1959)
Appointed 16 September 2010
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Active
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Janet Moran - Director (British, 59 years old, born June 1967)
Appointed 25 August 1999, Resigned 31 January 2001
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Resigned
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James Peers - Director (British, 88 years old, born November 1938)
Appointed 05 March 1996, Resigned 18 December 1998
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Resigned
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Stephen Richards - Director (British, 62 years old, born October 1964)
Appointed 14 May 2003, Resigned 30 October 2009
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Resigned
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Greg Richardson - Director (British, 55 years old, born December 1971)
Appointed 23 February 2010
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Active
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Andreas Stavrou - Director (British, 68 years old, born August 1958)
Appointed 16 June 1997, Resigned 05 March 2019
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Resigned
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Julian Trevelyan - Director (British, 63 years old, born March 1963)
Appointed 14 May 2003, Resigned 11 November 2003
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Resigned
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Grahame Ward - Director (British, 72 years old, born January 1954)
Appointed 29 October 1998, Resigned 09 May 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 February 1996, Resigned 05 March 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1996, Resigned 05 March 1996
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Resigned
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