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Ruediger Adolf - Director
(Austrian, 63 years old, born January 1963)
Appointed 26 January 2001, Resigned 07 September 2001
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Resigned
|
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John Crewe - Director
(British, 80 years old, born April 1946)
Appointed 26 January 2001, Resigned 07 September 2001
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Resigned
|
|
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Geoffrey Galitzine - Director
(British, 77 years old, born May 1949)
Appointed 14 November 1999, Resigned 08 February 2001
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Resigned
|
|
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Ian Glencross - Director
(British, 80 years old, born March 1946)
Appointed 02 July 1999, Resigned 17 November 1999
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Resigned
|
|
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Keith Hampshire - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 31 October 2006
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Resigned
|
|
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Julia Huson - Director
(British, 49 years old, born December 1977)
Appointed 06 March 2024
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Active
|
|
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Julian Kearney - Director
(British, 62 years old, born December 1964)
Appointed 09 April 2009, Resigned 22 July 2015
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Resigned
|
|
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John Kerrisk - Director
(Irish, 40 years old, born June 1986)
Appointed 18 April 2019, Resigned 06 June 2022
|
Resigned
|
|
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Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 01 November 2006, Resigned 19 March 2009
|
Resigned
|
|
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John Morgan - Director
(British, 76 years old, born March 1950)
Appointed 07 September 2001, Resigned 06 September 2002
|
Resigned
|
|
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Mark Pattison - Director
(British, 74 years old, born June 1952)
Appointed 07 September 2001, Resigned 30 June 2005
|
Resigned
|
|
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Beverly Sawyers - Director
(British, 63 years old, born December 1963)
Appointed 18 February 2008, Resigned 15 October 2020
|
Resigned
|
|
|
Ivan Schouker - Director
(French, 62 years old, born January 1964)
Appointed 26 January 2001, Resigned 28 February 2006
|
Resigned
|
|
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James Sherrell - Director
(British, 45 years old, born October 1981)
Appointed 21 July 2015, Resigned 07 March 2024
|
Resigned
|
|
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Lynn Skelly - Director
(American, 62 years old, born November 1964)
Appointed 01 November 2006, Resigned 18 February 2008
|
Resigned
|
|
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Neil Stapley - Director
(British, 79 years old, born August 1947)
Appointed 02 July 1999, Resigned 02 November 2001
|
Resigned
|
|
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Paul Trueman - Director
(British, 66 years old, born February 1960)
Appointed 07 July 2000, Resigned 30 March 2001
|
Resigned
|
|
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John Williams - Director
(British, 80 years old, born November 1946)
Appointed 28 February 2006, Resigned 31 October 2006
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Resigned
|
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Eversecretary Limited - Secretary
Appointed 01 October 2008, Resigned 31 March 2017
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Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 July 1999, Resigned 02 July 1999
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 01 November 2006, Resigned 30 September 2008
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 1999, Resigned 02 July 1999
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Resigned
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