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Michael Alexander Wall - Director
(British, 57 years old, born April 1969)
Appointed 20 December 2004, Resigned 31 January 2006
|
Resigned
|
|
|
Hollis Atkinson - Director
(American, 75 years old, born December 1951)
Appointed 24 March 1998, Resigned 11 October 2004
|
Resigned
|
|
|
Richard Burns - Director
(British, 69 years old, born October 1957)
Appointed 01 November 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Clive Dorsman - Director
(British, 66 years old, born August 1960)
Appointed 01 July 2010, Resigned 24 February 2012
|
Resigned
|
|
|
Phil Eayres - Director
(British, 57 years old, born February 1969)
Appointed 12 March 2021
|
Active
|
|
|
Gary Egger - Director
(American, 78 years old, born January 1948)
Appointed 27 January 2003, Resigned 01 May 2003
|
Resigned
|
|
|
Kate Ferry - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2018, Resigned 12 March 2021
|
Resigned
|
|
|
David Goldie - Director
(British, 63 years old, born August 1963)
Appointed 20 December 2004, Resigned 24 February 2012
|
Resigned
|
|
|
Diana Harding - Director
(British, 59 years old, born November 1967)
Appointed 20 January 2010, Resigned 24 February 2012
|
Resigned
|
|
|
Tristia Harrison - Director
(British, 53 years old, born February 1973)
Appointed 27 February 2018
|
Active
|
|
|
Michael Hoffman - Director
(American, 61 years old, born November 1965)
Appointed 24 March 1998, Resigned 27 January 2003
|
Resigned
|
|
|
Ronald Hughes - Director
(American, 75 years old, born May 1951)
Appointed 01 July 2000, Resigned 27 January 2003
|
Resigned
|
|
|
Kevin McAleer - Director
(American, 76 years old, born July 1950)
Appointed 29 April 2002, Resigned 27 January 2003
|
Resigned
|
|
|
Neil McArthur - Director
(British, 71 years old, born December 1955)
Appointed 01 July 2010, Resigned 20 September 2010
|
Resigned
|
|
|
Alasdair McLeish - Director
(British, 65 years old, born September 1961)
Appointed 28 February 2006, Resigned 24 July 2006
|
Resigned
|
|
|
Alvie Mitchell Jr - Director
(Usa, 76 years old, born September 1950)
Appointed 24 March 1998, Resigned 27 January 2003
|
Resigned
|
|
|
Timothy Morris - Director
(British, 62 years old, born September 1964)
Appointed 26 July 2013, Resigned 27 February 2018
|
Resigned
|
|
|
Richard Smelt - Director
(British, 69 years old, born June 1957)
Appointed 20 December 2004, Resigned 07 November 2007
|
Resigned
|
|
|
Amy Stirling - Director
(British, 57 years old, born August 1969)
Appointed 20 September 2010, Resigned 26 July 2013
|
Resigned
|
|
|
Jonathan Stone - Director
(British, 58 years old, born March 1968)
Appointed 01 July 2010, Resigned 24 February 2012
|
Resigned
|
|
|
Michael Tarte Booth - Director
(British, 71 years old, born June 1955)
Appointed 27 January 2003, Resigned 31 January 2005
|
Resigned
|
|
|
A G Registrars Limited - Secretary
Appointed 24 March 1998, Resigned 22 March 2004
|
Resigned
|
|
|
Hs Secretarial Limited - Secretary
Appointed 22 March 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 March 1998, Resigned 24 March 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 1998, Resigned 24 March 1998
|
Resigned
|
