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John Barker - Director
(British, 65 years old, born February 1961)
Appointed 10 April 2024
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Active
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Enrique Benasso - Director
(Argentine, 59 years old, born June 1967)
Appointed 16 June 2014, Resigned 01 October 2019
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Resigned
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Jonathan Bill - Director
(United Kingdom, 55 years old, born December 1971)
Appointed 01 January 2018, Resigned 26 November 2019
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Resigned
|
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Ian Brewer - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2009, Resigned 25 January 2011
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Resigned
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Simon Buckingham - Director
(British, 53 years old, born July 1973)
Appointed 15 January 1999, Resigned 06 December 2019
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Resigned
|
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Nigel Burton - Director
(British, 68 years old, born February 1958)
Appointed 26 November 2019, Resigned 04 February 2022
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Resigned
|
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Mark Carleton - Director
(American, 66 years old, born July 1960)
Appointed 17 February 2006, Resigned 20 January 2017
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Resigned
|
|
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Gaston Cerf - Director
(Uruguayan/French, 66 years old, born December 1960)
Appointed 11 June 2013, Resigned 03 February 2014
|
Resigned
|
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James Colquhoun - Director
(British, 51 years old, born June 1975)
Appointed 22 May 2007, Resigned 01 September 2009
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Resigned
|
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Ivan Donn - Director
(British, 65 years old, born February 1961)
Appointed 01 May 2000, Resigned 30 September 2009
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Resigned
|
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Mark Epstein - Director
(British, 51 years old, born August 1975)
Appointed 26 November 2019
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Active
|
|
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Charles Goodfellow - Director
(Canadian, 69 years old, born November 1957)
Appointed 26 November 2019, Resigned 30 June 2024
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Resigned
|
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Brian Larkin - Director
(Irish, 45 years old, born April 1981)
Appointed 08 January 2026
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Active
|
|
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Stefano Loreti - Director
(Italian, 55 years old, born March 1971)
Appointed 22 October 2024
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Active
|
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Gabriel Margent - Director
(Us Citizen, 74 years old, born May 1952)
Appointed 25 January 2011, Resigned 29 June 2012
|
Resigned
|
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Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 25 January 2011, Resigned 31 December 2017
|
Resigned
|
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Robert Moore - Director
(British, 69 years old, born September 1957)
Appointed 23 July 2021, Resigned 30 August 2024
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Resigned
|
|
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Phillip Murphy - Director
(British, 73 years old, born July 1953)
Appointed 01 June 2004, Resigned 21 May 2007
|
Resigned
|
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Roger Parry - Director
(British, 73 years old, born June 1953)
Appointed 12 September 2005, Resigned 31 December 2017
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Resigned
|
|
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Farzad Peyman-Fard - Director
(British, 45 years old, born November 1981)
Appointed 08 January 2026
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Active
|
|
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Jitesh Sodha - Director
(British, 58 years old, born January 1968)
Appointed 25 April 2005, Resigned 22 May 2007
|
Resigned
|
|
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Peter Tomlinson - Director
(British, 69 years old, born October 1957)
Appointed 10 February 2000, Resigned 22 April 2020
|
Resigned
|
|
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Sri Uthayanan - Director
(British, 66 years old, born April 1960)
Appointed 23 July 2021
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Active
|
|
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Benjamin Wood - Director
(British, 54 years old, born July 1972)
Appointed 15 May 2000, Resigned 12 April 2001
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Resigned
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Ar Nominees Limited - Nominee Director
Appointed 15 January 1999, Resigned 15 January 1999
|
Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 15 January 1999, Resigned 15 January 1999
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Resigned
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Pennsec Limited - Secretary
Appointed 01 December 2010
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Active
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