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John Appleton - Director
(British, 68 years old, born March 1958)
Appointed 01 March 2000, Resigned 29 January 2002
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Resigned
|
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Anthony Blease - Director
(British, 64 years old, born May 1962)
Appointed 01 March 2000, Resigned 13 April 2021
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Resigned
|
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Tracy De Groose - Director
(British, 58 years old, born March 1968)
Appointed 11 May 2015, Resigned 13 October 2017
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Resigned
|
|
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Ewan Gillies - Director
(British, 67 years old, born October 1959)
Appointed 18 December 2003, Resigned 28 September 2015
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Resigned
|
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Patrick Glydon - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2013, Resigned 11 May 2015
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Resigned
|
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Susan Holloway - Director
(British, 69 years old, born April 1957)
Appointed 18 July 1997, Resigned 01 January 2017
|
Resigned
|
|
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Robert Horler - Director
(British, 58 years old, born December 1968)
Appointed 20 September 2013, Resigned 11 May 2015
|
Resigned
|
|
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Nicola Hutchison - Director
(British, 55 years old, born April 1971)
Appointed 01 August 2009, Resigned 30 September 2016
|
Resigned
|
|
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Rohan Lightfoot - Director
(British, 58 years old, born June 1968)
Appointed 01 June 2001, Resigned 14 February 2003
|
Resigned
|
|
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David Lucas - Director
(British, 61 years old, born June 1965)
Appointed 18 July 1997, Resigned 24 June 2019
|
Resigned
|
|
|
Rachel McDonald - Director
(British, 50 years old, born August 1976)
Appointed 27 June 2018, Resigned 13 January 2021
|
Resigned
|
|
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Elliot Muscant - Director
(British, 48 years old, born January 1978)
Appointed 24 October 2016, Resigned 30 April 2018
|
Resigned
|
|
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Hamish Nicklin - Director
(British,American, 51 years old, born April 1975)
Appointed 15 January 2021
|
Active
|
|
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Matthew Platts - Director
(British, 55 years old, born October 1971)
Appointed 13 November 2017, Resigned 03 March 2020
|
Resigned
|
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Dennis Romijn - Director
(Dutch, 52 years old, born August 1974)
Appointed 24 June 2019
|
Active
|
|
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Nicholas Thomas - Director
(British, 64 years old, born March 1962)
Appointed 11 May 2015, Resigned 24 June 2019
|
Resigned
|
|
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Michael Williams - Director
(British, 75 years old, born August 1951)
Appointed 18 July 1997, Resigned 06 June 2003
|
Resigned
|
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Roy Woodward - Director
(British, 82 years old, born May 1944)
Appointed 18 July 1997, Resigned 26 January 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 April 1997, Resigned 18 July 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 1997, Resigned 18 July 1997
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Resigned
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