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Francois Austin - Director (British, 58 years old, born May 1966)
Management Consultant - Appointed 12 August 1999, Resigned 01 August 2013
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Resigned
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James Basden - Director (British, 57 years old, born July 1967)
Management Consultant - Appointed 12 August 1999, Resigned 01 August 2013
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Resigned
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Dominic Cook - Director (British, 58 years old, born February 1966)
Solicitor - Appointed 26 April 1999, Resigned 12 August 1999
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Resigned
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Matthew Cunningham - Director (American, 56 years old, born July 1968)
Chief Financial Officer - Appointed 01 August 2013
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Active
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Jean-Paul D'offay - Director (British, 52 years old, born July 1972)
Chartered Accountant - Appointed 01 August 2013, Resigned 11 February 2022
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Resigned
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John Drzik - Director (American, 62 years old, born March 1962)
President & Ceo - Appointed 01 August 2013, Resigned 03 March 2014
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Resigned
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Carol Harrison - Director (British, 53 years old, born February 1971)
Accountant - Appointed 11 February 2022
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Active
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Kevan Jones - Director (British, 62 years old, born April 1962)
Management Consultant - Appointed 12 August 1999, Resigned 01 August 2013
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Resigned
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Thomas McDonald - Director (British, 57 years old, born January 1967)
Management Consultant - Appointed 01 August 2013, Resigned 03 December 2019
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Resigned
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Davide Taliente - Director (Italian, 57 years old, born March 1967)
Management Consultant - Appointed 01 August 2013, Resigned 03 December 2019
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Resigned
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Charlotte Tudway - Director (British, 48 years old, born May 1976)
Trainee Solicitor - Appointed 26 April 1999, Resigned 12 August 1999
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Resigned
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Corporate Secretarial Services Limited - Secretary
Appointed 12 August 1999, Resigned 21 April 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 April 1999, Resigned 26 April 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1999, Resigned 26 April 1999
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Resigned
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