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John Bailey - Director
(British, 79 years old, born July 1947)
Appointed 16 June 1997, Resigned 23 March 2001
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Resigned
|
|
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Anna Bielby - Director
(British, 48 years old, born October 1978)
Appointed 15 October 2018, Resigned 31 December 2019
|
Resigned
|
|
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Samantha Booth - Director
(British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 15 December 2022
|
Resigned
|
|
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Clifford Cope - Director
(British, 78 years old, born January 1948)
Appointed 23 October 1997, Resigned 29 September 2000
|
Resigned
|
|
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Malcolm Fallen - Director
(English, 67 years old, born October 1959)
Appointed 02 March 2001, Resigned 10 December 2008
|
Resigned
|
|
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William Halbert - Director
(British, 79 years old, born September 1947)
Appointed 29 July 2009, Resigned 29 November 2018
|
Resigned
|
|
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David Kaplan - Director
(British, 58 years old, born July 1968)
Appointed 05 March 1997, Resigned 16 June 1997
|
Resigned
|
|
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Ernest Linguard - Director
(British, 79 years old, born September 1947)
Appointed 16 June 1997, Resigned 23 March 2001
|
Resigned
|
|
|
Steven Maine - Director
(British, 75 years old, born December 1951)
Appointed 23 October 1997, Resigned 10 September 2003
|
Resigned
|
|
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Ian McKenzie - Director
(British, 75 years old, born January 1951)
Appointed 22 June 2000, Resigned 31 March 2002
|
Resigned
|
|
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Katherine Peak - Director
(British, 55 years old, born January 1971)
Appointed 05 March 1997, Resigned 16 June 1997
|
Resigned
|
|
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Matthew Pearson - Director
(British, 60 years old, born May 1966)
Appointed 15 February 2021, Resigned 25 August 2023
|
Resigned
|
|
|
Dale Raneberg - Director
(Swedish, 66 years old, born June 1960)
Appointed 14 November 2019, Resigned 20 April 2022
|
Resigned
|
|
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Tim Shaw - Director
(British, 47 years old, born August 1979)
Appointed 28 April 2022
|
Active
|
|
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Paul Simpson - Director
(British, 58 years old, born November 1968)
Appointed 18 April 2005, Resigned 11 October 2016
|
Resigned
|
|
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Graham Sutherland - Director
(British, 63 years old, born November 1963)
Appointed 15 October 2018, Resigned 22 October 2019
|
Resigned
|
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Alexander Tong - Director
(British, 42 years old, born May 1984)
Appointed 31 December 2019, Resigned 31 March 2021
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 13 February 1997, Resigned 05 March 1997
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 05 March 1997
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Resigned
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