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Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014
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Active
|
|
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Peter Campion - Director
(Irish, 57 years old, born May 1969)
Appointed 03 March 2004, Resigned 31 July 2005
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Resigned
|
|
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Stephen Cash - Director
(British, 66 years old, born December 1960)
Appointed 30 July 1999, Resigned 03 March 2004
|
Resigned
|
|
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Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 16 July 2003, Resigned 23 January 2004
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Resigned
|
|
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Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 08 February 2005, Resigned 17 November 2008
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 15 March 2002, Resigned 23 February 2023
|
Resigned
|
|
|
Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 17 October 2008, Resigned 14 October 2025
|
Resigned
|
|
|
Peter Hofbauer - Director
(Australian, 66 years old, born July 1960)
Appointed 24 March 1998, Resigned 22 January 2004
|
Resigned
|
|
|
Stephen Ibbotson - Director
(British, 64 years old, born October 1962)
Appointed 04 November 1998, Resigned 04 June 1999
|
Resigned
|
|
|
David Lees - Director
(British, 59 years old, born November 1967)
Appointed 17 October 2008, Resigned 30 June 2011
|
Resigned
|
|
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Nicolas Lethbridge - Director
(British, 77 years old, born April 1949)
Appointed 24 March 1998, Resigned 29 September 2003
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 14 October 2025
|
Active
|
|
|
Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
|
Resigned
|
|
|
Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 24 February 2023
|
Active
|
|
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Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 20 February 1998, Resigned 24 March 1998
|
Resigned
|
|
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Mark Zerdin - Director
(British, 54 years old, born July 1972)
Appointed 20 February 1998, Resigned 24 March 1998
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 09 March 1998, Resigned 24 March 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 1998, Resigned 09 March 1998
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Resigned
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