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Colin Balsam - Director
(British, 66 years old, born May 1960)
Appointed 09 December 1996, Resigned 10 February 2006
|
Resigned
|
|
|
Christopher Crellin - Director
(British, 53 years old, born February 1973)
Appointed 24 February 2023
|
Active
|
|
|
Ian Dewar - Director
(British, 73 years old, born February 1953)
Appointed 10 May 2006, Resigned 21 February 2017
|
Resigned
|
|
|
Buffie Du Pon - Director
(British, 48 years old, born June 1978)
Appointed 01 October 2009, Resigned 27 May 2011
|
Resigned
|
|
|
Ian Hanson - Director
(British, 62 years old, born December 1964)
Appointed 20 January 2015, Resigned 21 February 2017
|
Resigned
|
|
|
Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 28 October 1996, Resigned 08 May 2006
|
Resigned
|
|
|
Darren Henley - Director
(British, 53 years old, born February 1973)
Appointed 12 November 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Darren Henley - Director
(British, 53 years old, born February 1973)
Appointed 04 October 2013, Resigned 20 January 2015
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 08 May 2006, Resigned 12 November 2008
|
Resigned
|
|
|
Jeremy Marsh - Director
(British, 66 years old, born May 1960)
Appointed 22 July 1999, Resigned 14 September 2004
|
Resigned
|
|
|
Ian McAndrew - Director
(British, 60 years old, born October 1966)
Appointed 09 December 1996, Resigned 25 February 2005
|
Resigned
|
|
|
Sean O'brien - Director
(British, 74 years old, born November 1952)
Appointed 28 October 1996, Resigned 08 May 2006
|
Resigned
|
|
|
Sean O'brien - Director
(British, 74 years old, born November 1952)
Appointed 20 October 2015, Resigned 21 February 2017
|
Resigned
|
|
|
Neil Palmer - Director
(British, 70 years old, born August 1956)
Appointed 14 September 2004, Resigned 08 May 2006
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 28 October 1996, Resigned 08 May 2006
|
Resigned
|
|
|
Matthew Rennie - Director
(British, 51 years old, born August 1975)
Appointed 08 February 2012, Resigned 04 October 2013
|
Resigned
|
|
|
William Rowe - Director
(British, 65 years old, born July 1961)
Appointed 21 February 2017, Resigned 01 March 2023
|
Resigned
|
|
|
Michael Smith - Director
(British, 67 years old, born March 1959)
Appointed 21 February 2017
|
Active
|
|
|
Graham Williams - Director
(British, 74 years old, born November 1952)
Appointed 28 October 1996, Resigned 20 October 2015
|
Resigned
|
|
|
John Williams - Director
(British, 56 years old, born April 1970)
Appointed 08 May 2006, Resigned 21 February 2017
|
Resigned
|
|
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Abogado Nominees Limited - Secretary
Appointed 21 February 2017
|
Active
|
|
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Eden Corporate Services Limited - Nominee Director
Appointed 20 September 1996, Resigned 28 October 1996
|
Resigned
|
|
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Eden Secretaries Limited - Nominee Secretary
Appointed 20 September 1996, Resigned 28 October 1996
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Resigned
|
