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Anthony Finlayson-Green - Director
(British, 65 years old, born May 1961)
Appointed 21 February 2008, Resigned 24 October 2011
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Resigned
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|
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Nigel Jagger - Director
(British, 73 years old, born July 1953)
Appointed 06 October 1998, Resigned 20 April 2012
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Resigned
|
|
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Nigel Jury - Director
(British, 76 years old, born October 1950)
Appointed 20 April 2012
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Active
|
|
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Michael Lainas - Director
(British, 82 years old, born March 1944)
Appointed 30 June 1997, Resigned 30 September 2008
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Resigned
|
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Arthur Naylor - Director
(British, 64 years old, born March 1962)
Appointed 20 April 2012, Resigned 13 November 2014
|
Resigned
|
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Vincent O'brien - Director
(Irish, 56 years old, born September 1970)
Appointed 01 July 2010, Resigned 20 April 2012
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Resigned
|
|
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Christian Price - Director
(British, 51 years old, born January 1975)
Appointed 24 February 2016
|
Active
|
|
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Keith Reynolds - Director
(British, 74 years old, born October 1952)
Appointed 25 April 2007, Resigned 25 February 2008
|
Resigned
|
|
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Jeffrey Stanton - Director
(British, 77 years old, born April 1949)
Appointed 30 June 1997, Resigned 13 May 2007
|
Resigned
|
|
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Gregory Taylor - Director
(British, 67 years old, born July 1959)
Appointed 16 May 1997, Resigned 27 May 2009
|
Resigned
|
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Thomas Van Mourik - Director
(Dutch, 63 years old, born May 1963)
Appointed 20 April 2012
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 27 March 1997, Resigned 16 May 1997
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Resigned
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R.B.S. Nominees Limited - Secretary
Appointed 16 May 1997, Resigned 27 October 1998
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 1997, Resigned 16 May 1997
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Resigned
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