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Fraser Allan - Director
(British, 67 years old, born December 1959)
Appointed 23 June 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Robert Buchanan - Director
(British, 79 years old, born July 1947)
Appointed 25 June 1998, Resigned 31 December 1999
|
Resigned
|
|
|
Martin Clarke - Director
(British, 71 years old, born November 1955)
Appointed 25 June 1998, Resigned 28 February 2001
|
Resigned
|
|
|
Timothy Fitzgerald - Director
(American, 57 years old, born October 1969)
Appointed 14 December 2015
|
Active
|
|
|
Christopher Kelly - Director
(British, 60 years old, born February 1966)
Appointed 21 July 1998, Resigned 06 July 2001
|
Resigned
|
|
|
Thomas Kneale - Director
(British, 79 years old, born February 1947)
Appointed 25 June 1998, Resigned 30 April 2003
|
Resigned
|
|
|
Martin Lindsay - Director
(American, 62 years old, born June 1964)
Appointed 14 December 2015
|
Active
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 25 June 1998, Resigned 06 April 2002
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 06 July 2001, Resigned 17 June 2003
|
Resigned
|
|
|
Stephen Rennie - Director
(British, 72 years old, born February 1954)
Appointed 06 July 2001, Resigned 17 June 2003
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2008, Resigned 14 December 2015
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 06 July 2001, Resigned 17 June 2003
|
Resigned
|
|
|
Neil Stockton - Director
(British, 61 years old, born January 1965)
Appointed 25 July 2000, Resigned 17 June 2003
|
Resigned
|
|
|
Agustin Zufia - Director
(Spanish, 59 years old, born May 1967)
Appointed 14 December 2015
|
Active
|
|
|
Afg Nominees Limited - Director
Appointed 17 June 2003, Resigned 14 December 2015
|
Resigned
|
|
|
Arg Corporate Services Limited - Director
Appointed 17 June 2003, Resigned 14 December 2015
|
Resigned
|
|
|
Loviting Limited - Nominee Director
Appointed 19 May 1998, Resigned 25 June 1998
|
Resigned
|
|
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New Sheldon Limited - Secretary
Appointed 31 December 2002
|
Active
|
|
|
Serjeants' Inn Nominees Limited - Nominee Director
Appointed 19 May 1998, Resigned 25 June 1998
|
Resigned
|
|
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Sisec Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 23 June 1999
|
Resigned
|
