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John Ayles - Director
(British, 77 years old, born March 1949)
Appointed 17 December 1998, Resigned 25 August 1999
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Resigned
|
|
|
Geoffrey Baldock - Director
(British, 59 years old, born December 1967)
Appointed 12 June 2014, Resigned 09 January 2018
|
Resigned
|
|
|
Hyman Bielsky - Director
(United States, 72 years old, born April 1954)
Appointed 17 December 1998, Resigned 21 April 2005
|
Resigned
|
|
|
Stephen Brain - Director
(British, 72 years old, born April 1954)
Appointed 21 April 2005, Resigned 12 June 2014
|
Resigned
|
|
|
Klaus Buchborn-Klos - Director
(German, 67 years old, born May 1959)
Appointed 12 June 2014, Resigned 02 April 2015
|
Resigned
|
|
|
Thomas Cartwright - Director
(British, 52 years old, born May 1974)
Appointed 14 December 1998, Resigned 17 December 1998
|
Resigned
|
|
|
Christopher Caswell - Director
(British, 75 years old, born January 1951)
Appointed 07 October 2002, Resigned 21 April 2005
|
Resigned
|
|
|
Helen Copestick - Director
(British, 51 years old, born February 1975)
Appointed 11 March 2022
|
Active
|
|
|
Stephen Dolton - Director
(British, 64 years old, born April 1962)
Appointed 25 August 1999, Resigned 26 May 2000
|
Resigned
|
|
|
Peter Dunne - Director
(British, 56 years old, born August 1970)
Appointed 14 December 1998, Resigned 17 December 1998
|
Resigned
|
|
|
John Ferguson - Director
(British, 72 years old, born July 1954)
Appointed 21 April 2005, Resigned 26 January 2011
|
Resigned
|
|
|
John Ferguson - Director
(British, 72 years old, born July 1954)
Appointed 15 January 1999, Resigned 11 August 2004
|
Resigned
|
|
|
Andrew Firth - Director
(British, 62 years old, born December 1964)
Appointed 21 April 2005, Resigned 31 August 2006
|
Resigned
|
|
|
Michael Greenwood - Director
(British, 61 years old, born August 1965)
Appointed 02 April 2015, Resigned 10 February 2017
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 10 February 2017
|
Active
|
|
|
Andrew Jones - Director
(British, 62 years old, born July 1964)
Appointed 31 August 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Philippe Mauguy - Director
(French, 66 years old, born December 1960)
Appointed 12 June 2014, Resigned 02 July 2020
|
Resigned
|
|
|
Swagatam Mukerji - Director
(British, 65 years old, born February 1961)
Appointed 16 June 2010, Resigned 12 June 2014
|
Resigned
|
|
|
Meine Oldersma - Director
(Dutch, 67 years old, born March 1959)
Appointed 02 July 2020, Resigned 01 February 2021
|
Resigned
|
|
|
Wally Tarasenko - Director
(Australian, 70 years old, born October 1956)
Appointed 18 January 2001, Resigned 21 June 2004
|
Resigned
|
|
|
Nigel Thornback - Director
(British, 68 years old, born January 1958)
Appointed 26 May 2000, Resigned 12 August 2004
|
Resigned
|
|
|
Jan Van Der Zanden - Director
(British, 68 years old, born December 1958)
Appointed 25 March 2021, Resigned 21 February 2022
|
Resigned
|
|
|
Erwin Wieffering - Director
(Dutch, 54 years old, born October 1972)
Appointed 01 February 2021
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 25 November 1998, Resigned 14 December 1998
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 1998, Resigned 14 December 1998
|
Resigned
|
