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Kevin Allen - Director
(British, 69 years old, born November 1957)
Appointed 25 July 1996, Resigned 16 June 1997
|
Resigned
|
|
|
Bente Bundgaard-Antoine - Director
(Danish, 54 years old, born February 1972)
Appointed 30 November 2016
|
Active
|
|
|
John Elliott - Director
(British, 72 years old, born May 1954)
Appointed 27 February 1997, Resigned 30 April 2001
|
Resigned
|
|
|
Martin Fernandez - Director
(British, 67 years old, born April 1959)
Appointed 30 November 2016, Resigned 29 June 2021
|
Resigned
|
|
|
Penelope Fisher - Director
(British, 61 years old, born August 1965)
Appointed 07 October 1996, Resigned 05 April 1997
|
Resigned
|
|
|
Terence Flowers - Director
(British, 67 years old, born July 1959)
Appointed 16 June 1997, Resigned 17 November 2000
|
Resigned
|
|
|
Iain Galt - Director
(British, 80 years old, born July 1946)
Appointed 07 October 1996, Resigned 17 November 2000
|
Resigned
|
|
|
William Lyall - Director
(British, 76 years old, born May 1950)
Appointed 02 July 2001, Resigned 31 July 2014
|
Resigned
|
|
|
Kin Ma - Director
(Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
|
Active
|
|
|
Giampiero Marghella - Director
(Italian, 70 years old, born March 1956)
Appointed 17 November 2000, Resigned 03 March 2003
|
Resigned
|
|
|
David Noonan - Director
(British, 79 years old, born July 1947)
Appointed 01 November 2008, Resigned 16 December 2015
|
Resigned
|
|
|
David Rosbrook - Director
(British, 80 years old, born September 1946)
Appointed 25 July 1996, Resigned 17 November 2000
|
Resigned
|
|
|
Eamon Rowan - Director
(Irish, 67 years old, born February 1959)
Appointed 14 March 2016, Resigned 30 November 2016
|
Resigned
|
|
|
Derek Shaw - Director
(British, 71 years old, born June 1955)
Appointed 30 November 2016
|
Active
|
|
|
Thomas Vennemeyer - Director
(American, 83 years old, born May 1943)
Appointed 25 July 1996, Resigned 30 December 2005
|
Resigned
|
|
|
Janet Willis - Director
(British, 74 years old, born May 1952)
Appointed 27 July 2001, Resigned 02 November 2008
|
Resigned
|
|
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Abogado Custodians Limited - Nominee Director
Appointed 24 July 1996, Resigned 25 July 1996
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Secretary
Appointed 24 July 1996, Resigned 25 July 1996
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Director
Appointed 24 July 1996, Resigned 25 July 1996
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 09 July 1996, Resigned 24 July 1996
|
Resigned
|
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 09 July 1996, Resigned 24 July 1996
|
Resigned
|
