|
|
Paul Batchelor - Director
(Australian, 76 years old, born September 1950)
Appointed 31 July 1998, Resigned 17 September 1999
|
Resigned
|
|
|
Malcolm Bates - Director
(British, 92 years old, born September 1934)
Appointed 11 July 1997, Resigned 15 October 2004
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 04 July 2024
|
Active
|
|
|
Rodney Cook - Director
(Australian British, 69 years old, born March 1957)
Appointed 24 May 1999, Resigned 02 July 2001
|
Resigned
|
|
|
Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 10 June 2010, Resigned 01 January 2011
|
Resigned
|
|
|
Marc De Cure - Director
(Australian, 68 years old, born May 1958)
Appointed 17 February 2000, Resigned 15 October 2002
|
Resigned
|
|
|
Thomas Fraser - Director
(Australian, 67 years old, born November 1959)
Appointed 28 June 2001, Resigned 03 December 2002
|
Resigned
|
|
|
William Gorman - Director
(Australian, 71 years old, born December 1955)
Appointed 31 July 1998, Resigned 17 September 1999
|
Resigned
|
|
|
Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 03 December 2003, Resigned 13 April 2005
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 31 July 1998, Resigned 01 June 1999
|
Resigned
|
|
|
Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 November 2022, Resigned 04 July 2024
|
Resigned
|
|
|
Ian Laughlin - Director
(Australian, 75 years old, born February 1951)
Appointed 13 April 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Andrew MacPherson - Director
(British, 54 years old, born October 1972)
Appointed 01 November 2022
|
Active
|
|
|
James McConville - Director
(British, 70 years old, born July 1956)
Appointed 07 January 2013, Resigned 15 May 2020
|
Resigned
|
|
|
William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 09 May 2005, Resigned 02 September 2009
|
Resigned
|
|
|
Brendan Meehan - Director
(British, 68 years old, born March 1958)
Appointed 01 October 2001, Resigned 03 December 2003
|
Resigned
|
|
|
Paul Miles - Director
(British, 55 years old, born June 1971)
Appointed 01 January 2011, Resigned 19 December 2012
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 03 December 2003, Resigned 07 February 2011
|
Resigned
|
|
|
Samuel Perowne - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2014, Resigned 30 March 2022
|
Resigned
|
|
|
David Richardson - Director
(Irish, 54 years old, born November 1972)
Appointed 12 December 2011, Resigned 31 January 2013
|
Resigned
|
|
|
William Roberts - Director
(Australian, 89 years old, born June 1937)
Appointed 23 September 1996, Resigned 31 July 1998
|
Resigned
|
|
|
Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 09 May 2005, Resigned 02 September 2009
|
Resigned
|
|
|
Dennis Rowan - Director
(Australian, 86 years old, born December 1940)
Appointed 30 September 1996, Resigned 31 July 1998
|
Resigned
|
|
|
Jonathan Schwartz - Director
(American, 80 years old, born November 1946)
Appointed 23 September 1996, Resigned 13 July 1998
|
Resigned
|
|
|
John Smith - Director
(British, 62 years old, born August 1964)
Appointed 14 September 2004, Resigned 30 June 2010
|
Resigned
|
|
|
Richard Surface - Director
(American, 78 years old, born June 1948)
Appointed 11 July 1997, Resigned 23 June 1999
|
Resigned
|
|
|
Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 22 May 2012, Resigned 01 November 2022
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 23 September 1996, Resigned 27 July 1998
|
Resigned
|
|
|
Jonathan Yates - Director
(British, 65 years old, born May 1961)
Appointed 01 January 2011, Resigned 21 December 2011
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 05 September 1996, Resigned 23 September 1996
|
Resigned
|
|
|
Life Company Investor Group Limited - Director
Appointed 13 April 2005, Resigned 27 April 2005
|
Resigned
|
|
|
Pearl Group Secretariat Services Limited - Secretary
Appointed 27 February 2019
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 September 1996, Resigned 23 September 1996
|
Resigned
|
