|
|
Piers De Vigne - Director (British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
|
Resigned
|
|
|
Peter Gould - Director (British, 67 years old, born October 1959)
Appointed 14 February 2000, Resigned 13 February 2017
|
Resigned
|
|
|
Nicholas Gould - Director (British, 68 years old, born April 1958)
Appointed 14 February 2000, Resigned 13 February 2017
|
Resigned
|
|
|
Fintan Hoddy - Director (British, 48 years old, born October 1978)
Appointed 31 December 2021
|
Active
|
|
|
Paul McFadyen - Director (British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 11 April 2016
|
Resigned
|
|
|
Katharine Morshead - Director (British, 41 years old, born October 1985)
Appointed 11 April 2016
|
Active
|
|
|
Michael Newey - Director (British, 63 years old, born June 1963)
Appointed 14 February 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Sydney Taylor - Director (British, 59 years old, born October 1967)
Appointed 09 August 2024
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 14 February 2000, Resigned 14 February 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 14 February 2000
|
Resigned
|