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Christopher Alexander - Director (British, 62 years old, born November 1964)
Appointed 24 November 2022
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Active
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Ronald Anderton - Director (British, 81 years old, born September 1945)
Appointed 02 June 1997, Resigned 31 December 1998
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Resigned
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Quentin Cooke - Director (British, 78 years old, born April 1948)
Appointed 09 April 1997, Resigned 11 April 1997
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Resigned
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Philip Croker - Director (British, 48 years old, born December 1978)
Appointed 08 October 2018, Resigned 24 November 2022
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Resigned
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Louis Fisi - Director (American, 92 years old, born December 1934)
Appointed 11 April 1997, Resigned 11 August 1997
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Resigned
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Roger Heyworth - Director (British, 62 years old, born May 1964)
Appointed 02 June 1997, Resigned 01 October 2001
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Resigned
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Keith Huxley - Director (British, 84 years old, born March 1942)
Appointed 27 June 1999, Resigned 30 June 2009
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Resigned
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Michael Knight - Director (American, 68 years old, born September 1958)
Appointed 13 December 2006, Resigned 15 October 2010
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Resigned
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Sabu Krishnan - Director (American, 68 years old, born May 1958)
Appointed 05 January 2004, Resigned 29 April 2019
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Resigned
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Sabu Krishnan - Director (American, 68 years old, born May 1958)
Appointed 16 March 2021
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Active
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Richard Morris - Director (British, 63 years old, born August 1963)
Appointed 26 July 2004, Resigned 16 December 2018
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Resigned
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Mark Needham - Director (British, 57 years old, born September 1969)
Appointed 07 July 2008, Resigned 31 October 2015
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Resigned
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Mark Needham - Director (British, 57 years old, born September 1969)
Appointed 14 May 2021, Resigned 24 November 2022
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Resigned
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Keith Price - Director (British, 79 years old, born March 1947)
Appointed 26 July 2004, Resigned 30 June 2009
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Resigned
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Keith Price - Director (British, 79 years old, born March 1947)
Appointed 28 May 1997, Resigned 30 September 2002
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Resigned
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Keith Price - Director (British, 79 years old, born March 1947)
Appointed 26 July 2004, Resigned 31 December 2017
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Resigned
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Alan Ruud - Director (American, 79 years old, born June 1947)
Appointed 27 June 1999, Resigned 01 October 2001
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Resigned
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Cecil Smith - Director (American, 88 years old, born March 1938)
Appointed 05 January 2004, Resigned 31 October 2006
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Resigned
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Shawn Toney - Director (American, 58 years old, born January 1968)
Appointed 01 April 2019, Resigned 15 March 2021
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Resigned
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Nadina Wallis - Director (British, 66 years old, born October 1960)
Appointed 01 December 1997, Resigned 27 June 1999
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Resigned
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Stewart Weaver - Director (British, 75 years old, born July 1951)
Appointed 02 June 1997, Resigned 30 January 2004
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Resigned
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Wilfred Wilkinson - Director (British, 78 years old, born December 1948)
Appointed 02 June 1997, Resigned 20 December 2001
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Resigned
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Edward Young - Director (British, 76 years old, born October 1950)
Appointed 01 November 1999, Resigned 31 March 2004
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Resigned
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Bristows Secretarial Limited - Secretary
Appointed 09 April 1997, Resigned 02 June 1997
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 March 1997, Resigned 09 April 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 1997, Resigned 09 April 1997
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Resigned
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Willoughby Corporate Secretarial Limited - Secretary
Appointed 25 February 2004, Resigned 29 June 2016
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Resigned
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