|
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Karim Alibhai - Director
(United States, 79 years old, born April 1947)
Appointed 08 April 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Gustaaf Bakker - Director
(Dutch, 65 years old, born March 1961)
Appointed 04 June 2017, Resigned 26 September 2023
|
Resigned
|
|
|
Richard Balfour-Lynn - Director
(British, 73 years old, born June 1953)
Appointed 06 November 2000, Resigned 15 December 2008
|
Resigned
|
|
|
Michael Bibring - Director
(British, 71 years old, born February 1955)
Appointed 06 November 2000, Resigned 11 December 2012
|
Resigned
|
|
|
Edward Blum - Director
(American, 67 years old, born October 1959)
Appointed 09 July 1999, Resigned 03 November 2000
|
Resigned
|
|
|
Andrew Blurton - Director
(British, 72 years old, born April 1954)
Appointed 06 November 2000, Resigned 12 January 2010
|
Resigned
|
|
|
John Bohlmann - Director
(American, 80 years old, born January 1946)
Appointed 09 July 1999, Resigned 03 November 2000
|
Resigned
|
|
|
Robert Breare - Director
(British, 73 years old, born March 1953)
Appointed 08 April 1998, Resigned 21 September 1999
|
Resigned
|
|
|
James Carreker - Director
(American, 79 years old, born December 1947)
Appointed 08 April 1998, Resigned 03 November 2000
|
Resigned
|
|
|
Ian Cave - Director
(British, 62 years old, born April 1964)
Appointed 03 November 2000, Resigned 15 December 2008
|
Resigned
|
|
|
Robert Cook - Director
(British, 60 years old, born January 1966)
Appointed 15 December 2008, Resigned 31 October 2011
|
Resigned
|
|
|
Gary Davis - Director
(British, 71 years old, born July 1955)
Appointed 16 January 2012, Resigned 17 June 2015
|
Resigned
|
|
|
Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 12 July 2010, Resigned 31 January 2012
|
Resigned
|
|
|
Scott Harper - Director
(British, 62 years old, born September 1964)
Appointed 26 September 2023
|
Active
|
|
|
John Harrison - Director
(British, 74 years old, born March 1952)
Appointed 06 November 2000, Resigned 17 June 2008
|
Resigned
|
|
|
Carla Moreland - Director
(United States, 67 years old, born May 1959)
Appointed 08 April 1998, Resigned 03 November 2000
|
Resigned
|
|
|
Anne Raymond - Director
(American, 68 years old, born March 1958)
Appointed 09 July 1999, Resigned 24 March 2000
|
Resigned
|
|
|
Paul Roberts - Director
(British, 56 years old, born February 1970)
Appointed 20 February 2012, Resigned 04 June 2017
|
Resigned
|
|
|
Ian Robertson - Director
(British, 80 years old, born June 1946)
Appointed 08 April 1998, Resigned 21 May 1999
|
Resigned
|
|
|
Joseph Shashou - Director
(Brazilian, 71 years old, born June 1955)
Appointed 06 November 2000, Resigned 17 June 2008
|
Resigned
|
|
|
Jagtar Singh - Director
(British, 68 years old, born September 1958)
Appointed 03 November 2000, Resigned 08 May 2012
|
Resigned
|
|
|
Hetal Trivedi - Director
(British, 48 years old, born September 1978)
Appointed 26 September 2023
|
Active
|
|
|
Roy Tutty - Director
(British, 76 years old, born February 1950)
Appointed 09 July 1999, Resigned 03 November 2000
|
Resigned
|
|
|
Christopher Upton - Director
(British, 74 years old, born March 1952)
Appointed 08 April 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Filex Services Limited - Secretary
Appointed 03 November 2000, Resigned 26 June 2013
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 20 March 1998, Resigned 26 March 1998
|
Resigned
|
|
|
Loviting Limited - Director
Appointed 26 March 1998, Resigned 08 April 1998
|
Resigned
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 26 March 1998, Resigned 08 April 1998
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 26 March 1998, Resigned 08 April 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 1998, Resigned 26 March 1998
|
Resigned
|
|
|
Wfw Legal Services Limited - Secretary
Appointed 17 June 2015, Resigned 23 January 2017
|
Resigned
|
