|
|
Ian Ailles - Director (British, 61 years old, born October 1965)
Appointed 12 September 2008, Resigned 30 March 2009
|
Resigned
|
|
|
Roberto Alvarez Paullier - Director (Uruguayan, 51 years old, born January 1975)
Appointed 30 June 2020
|
Active
|
|
|
Henry Bankes - Director (British, 60 years old, born March 1966)
Appointed 06 June 2006, Resigned 30 March 2009
|
Resigned
|
|
|
Jeremy Barker - Director (British, 51 years old, born August 1975)
Appointed 15 July 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Rui Barros - Director (Us Citizen, 56 years old, born October 1970)
Appointed 17 August 2012, Resigned 15 July 2015
|
Resigned
|
|
|
William Brennan - Director (United States, 65 years old, born September 1961)
Appointed 03 July 2006, Resigned 12 September 2008
|
Resigned
|
|
|
Michael Cassidy - Director (Irish, 60 years old, born December 1966)
Appointed 17 July 2018, Resigned 30 June 2020
|
Resigned
|
|
|
Scott Forbes - Director (British, 69 years old, born July 1957)
Appointed 24 November 1999, Resigned 06 May 2005
|
Resigned
|
|
|
Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 31 March 2010, Resigned 30 September 2010
|
Resigned
|
|
|
Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 17 July 2018, Resigned 05 July 2019
|
Resigned
|
|
|
Andrew Martinez - Director (British, 56 years old, born February 1970)
Appointed 24 November 1999, Resigned 06 July 2006
|
Resigned
|
|
|
Paul Mulcahy - Director (Irish, 55 years old, born January 1971)
Appointed 30 June 2020
|
Active
|
|
|
Marius Nasta - Director (Belgian, 59 years old, born May 1967)
Appointed 24 November 1999, Resigned 06 June 2006
|
Resigned
|
|
|
Michael Poynter - Director (British, 79 years old, born December 1947)
Appointed 23 September 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Michael Reilly - Director (British, 56 years old, born March 1970)
Appointed 30 November 2017, Resigned 17 July 2018
|
Resigned
|
|
|
Ian Rogerson - Director (British, 64 years old, born June 1962)
Appointed 31 March 2010, Resigned 30 September 2010
|
Resigned
|
|
|
Daniel Ruff - Director (American, 47 years old, born January 1979)
Appointed 15 July 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Duleep Thomas - Director (United States, 69 years old, born April 1957)
Appointed 30 March 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Janice Titchener - Director (British, 60 years old, born September 1966)
Appointed 19 October 2017, Resigned 17 July 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 24 November 1999, Resigned 24 November 1999
|
Resigned
|
|
|
Rci Europe - Director
Appointed 30 March 2009, Resigned 30 September 2010
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 November 1999, Resigned 24 November 1999
|
Resigned
|