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Kevin Allen - Director (British, 69 years old, born November 1957)
Appointed 25 July 1996, Resigned 16 August 1997
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Resigned
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Simon Binns - Director (British, 67 years old, born April 1959)
Appointed 01 August 1999, Resigned 27 July 2001
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Resigned
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Ian Bitterlin - Director (British, 75 years old, born August 1951)
Appointed 25 May 2001, Resigned 31 December 2005
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Resigned
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Kevin Brady - Director (British, 67 years old, born June 1959)
Appointed 01 November 2008, Resigned 30 November 2016
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Resigned
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Kevin Brady - Director (British, 67 years old, born June 1959)
Appointed 25 July 1996, Resigned 25 May 2001
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Resigned
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Bente Bungaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 30 November 2016
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Active
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Anton Conrad - Director (German, 55 years old, born April 1971)
Appointed 09 September 2011, Resigned 01 September 2014
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Resigned
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Alan Denny - Director (British, 77 years old, born June 1949)
Appointed 25 July 1996, Resigned 17 August 1997
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Resigned
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Gary Ellis - Director (British, 66 years old, born March 1960)
Appointed 14 May 2002, Resigned 04 March 2013
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Resigned
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 30 November 2016, Resigned 29 June 2021
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Resigned
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Maurice Greig - Director (British, 84 years old, born December 1942)
Appointed 25 July 1996, Resigned 31 March 1999
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Resigned
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Kevin Harris - Director (British, 66 years old, born June 1960)
Appointed 14 May 2002, Resigned 30 November 2016
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Resigned
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Oliver Johnson - Director (British, 58 years old, born December 1968)
Appointed 20 June 2003, Resigned 29 June 2007
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Resigned
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Michael Neeley - Director (Usa, 68 years old, born October 1958)
Appointed 01 January 2006, Resigned 17 November 2010
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Resigned
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David Noonan - Director (British, 79 years old, born July 1947)
Appointed 06 November 2012, Resigned 16 December 2015
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Resigned
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David Noonan - Director (British, 79 years old, born July 1947)
Appointed 01 November 2008, Resigned 23 November 2010
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Resigned
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Michael O'keeffe - Director (British, 62 years old, born January 1964)
Appointed 01 September 2014, Resigned 30 November 2016
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Resigned
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 30 November 2016
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Active
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Shauna Stewart - Director (British, 71 years old, born June 1955)
Appointed 16 August 1997, Resigned 24 September 2001
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Resigned
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Thomas Vennemeyer - Director (American, 83 years old, born May 1943)
Appointed 25 July 1996, Resigned 31 December 2005
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Resigned
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David Whitlow - Director (British, 62 years old, born April 1964)
Appointed 14 May 2002, Resigned 10 May 2006
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Resigned
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Janet Willis - Director (British, 74 years old, born May 1952)
Appointed 27 July 2001, Resigned 02 November 2008
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Resigned
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Andrew Wilson - Director (British, 73 years old, born July 1953)
Appointed 01 November 2008, Resigned 17 February 2009
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Resigned
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Abogado Custodians Limited - Nominee Secretary
Appointed 24 July 1996, Resigned 25 July 1996
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 24 July 1996, Resigned 24 July 1996
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Resigned
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Abogado Nominees Limited - Nominee Director
Appointed 24 July 1996, Resigned 25 July 1996
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Resigned
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Luciene James Limited - Nominee Director
Appointed 09 July 1996, Resigned 24 July 1996
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 09 July 1996, Resigned 24 July 1996
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Resigned
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