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Howard Calvert - Director
(British, 64 years old, born May 1962)
Appointed 20 January 2011, Resigned 24 May 2013
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Resigned
|
|
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Dora Chan - Director
(American, 77 years old, born May 1949)
Appointed 01 April 2004, Resigned 13 October 2010
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Resigned
|
|
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Dora Chan - Director
(American, 77 years old, born May 1949)
Appointed 06 November 1999, Resigned 31 December 2003
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Resigned
|
|
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Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 31 July 2018, Resigned 19 July 2021
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Resigned
|
|
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Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
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Active
|
|
|
Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
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Active
|
|
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Yvonne Gosset - Director
(British, 67 years old, born March 1959)
Appointed 01 September 2011, Resigned 17 December 2013
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Resigned
|
|
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Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 31 July 2018
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Active
|
|
|
Clynton Hall - Director
(British, 49 years old, born March 1977)
Appointed 12 September 2016, Resigned 05 June 2019
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Resigned
|
|
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Kevin Hanna - Director
(American, 49 years old, born February 1977)
Appointed 01 January 2004, Resigned 13 October 2010
|
Resigned
|
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Ed Hanna - Director
(Usa, 78 years old, born July 1948)
Appointed 05 November 1999, Resigned 22 January 2007
|
Resigned
|
|
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Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 31 July 2018, Resigned 07 August 2019
|
Resigned
|
|
|
Reshma Hirani - Director
(British, 55 years old, born June 1971)
Appointed 27 April 2015, Resigned 31 July 2018
|
Resigned
|
|
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Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 31 July 2018, Resigned 05 October 2018
|
Resigned
|
|
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Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 31 July 2018, Resigned 13 December 2022
|
Resigned
|
|
|
Debra Moore - Director
(British, 63 years old, born August 1963)
Appointed 16 September 2013, Resigned 16 October 2015
|
Resigned
|
|
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Andrew Murray - Director
(British, 58 years old, born April 1968)
Appointed 16 September 2013, Resigned 12 September 2016
|
Resigned
|
|
|
Melanie Ramsey - Director
(British, 50 years old, born March 1976)
Appointed 01 May 2016, Resigned 31 December 2018
|
Resigned
|
|
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Antonio Romero - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2018
|
Active
|
|
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Dovid Sharman - Director
(British, 45 years old, born October 1981)
Appointed 13 October 2010, Resigned 28 June 2012
|
Resigned
|
|
|
Amanda Smith - Director
(British, 61 years old, born October 1965)
Appointed 01 December 2014, Resigned 13 February 2015
|
Resigned
|
|
|
Jamie Webb - Director
(British, 52 years old, born January 1974)
Appointed 16 September 2013, Resigned 01 October 2014
|
Resigned
|
|
|
Stephen Wilkinson - Director
(British, 58 years old, born May 1968)
Appointed 16 September 2013, Resigned 04 November 2014
|
Resigned
|
|
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Ori Zaidman - Director
(Polish, 45 years old, born December 1981)
Appointed 01 October 2012, Resigned 31 July 2018
|
Resigned
|
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Combined Nominees Limited - Nominee Director
Appointed 02 November 1999, Resigned 05 November 1999
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 02 November 1999, Resigned 05 November 1999
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 02 November 1999, Resigned 05 November 1999
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Resigned
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