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Colin Clarke - Director
(British, 59 years old, born November 1967)
Appointed 21 May 2015, Resigned 13 November 2017
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Resigned
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Patrick Dardis - Director
(Irish, 67 years old, born April 1959)
Appointed 13 November 2017, Resigned 28 November 2022
|
Resigned
|
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George Ellis - Director
(British, 81 years old, born January 1945)
Appointed 29 April 1999, Resigned 24 June 1999
|
Resigned
|
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Stuart Hopson Jones - Director
(British, 62 years old, born July 1964)
Appointed 16 February 1999, Resigned 19 April 2001
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Resigned
|
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Angus Jones - Director
(British, 59 years old, born April 1967)
Appointed 16 February 1999, Resigned 06 March 2002
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Resigned
|
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Rolf Munding - Director
(British, 73 years old, born January 1953)
Appointed 10 November 1999, Resigned 13 November 2017
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Resigned
|
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Michael Owen - Director
(British, 56 years old, born September 1970)
Appointed 28 November 2019
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Active
|
|
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John Ratcliffe - Director
(British, 69 years old, born November 1957)
Appointed 24 October 2011, Resigned 13 November 2017
|
Resigned
|
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Steven Robinson - Director
(British, 47 years old, born November 1979)
Appointed 13 November 2017, Resigned 11 December 2018
|
Resigned
|
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Torquil Sligo-Young - Director
(British, 67 years old, born July 1959)
Appointed 20 December 2018, Resigned 28 November 2019
|
Resigned
|
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Richard Smithson - Director
(British, 77 years old, born December 1949)
Appointed 24 October 2011, Resigned 13 November 2017
|
Resigned
|
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John Torode - Director
(Australian, 61 years old, born July 1965)
Appointed 29 April 1999, Resigned 31 August 2012
|
Resigned
|
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Hugh Williams - Director
(British, 76 years old, born October 1950)
Appointed 23 May 2002, Resigned 13 November 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 January 1999, Resigned 16 February 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 1999, Resigned 16 February 1999
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Resigned
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