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David Ayers - Director
(British, 65 years old, born November 1961)
Appointed 08 March 2000, Resigned 21 June 2000
|
Resigned
|
|
|
Ellen Balaguer - Director
(American, 66 years old, born March 1960)
Appointed 01 May 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Oliver Benzecry - Director
(British, 65 years old, born May 1961)
Appointed 11 May 2011
|
Active
|
|
|
David Clinton - Director
(British, 72 years old, born June 1954)
Appointed 28 February 2002, Resigned 17 October 2005
|
Resigned
|
|
|
David Clinton - Director
(British, 72 years old, born June 1954)
Appointed 21 June 2000, Resigned 16 March 2001
|
Resigned
|
|
|
Anthony Coughlan - Director
(Irish And American, 69 years old, born June 1957)
Appointed 01 October 2009, Resigned 21 May 2012
|
Resigned
|
|
|
David Courtley - Director
(British, 69 years old, born April 1957)
Appointed 16 October 2000, Resigned 27 April 2001
|
Resigned
|
|
|
David Lomas - Director
(British, 63 years old, born February 1963)
Appointed 16 March 2001, Resigned 08 March 2002
|
Resigned
|
|
|
Christian Marchetti - Director
(French, 65 years old, born July 1961)
Appointed 17 October 2005, Resigned 01 May 2007
|
Resigned
|
|
|
William Murphy - Director
(American, 72 years old, born September 1954)
Appointed 01 September 2001, Resigned 06 March 2002
|
Resigned
|
|
|
John O Donnell - Director
(Irish, 61 years old, born April 1965)
Appointed 13 December 2002, Resigned 31 May 2006
|
Resigned
|
|
|
Timothy Robinson - Director
(British, 66 years old, born August 1960)
Appointed 31 May 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 04 August 2009
|
Active
|
|
|
Robert Russell - Director
(British, 77 years old, born January 1949)
Appointed 28 February 2002, Resigned 06 February 2003
|
Resigned
|
|
|
Robert Russell - Director
(British, 77 years old, born January 1949)
Appointed 27 April 2001, Resigned 01 September 2001
|
Resigned
|
|
|
David Thomlinson - Director
(British, 70 years old, born August 1956)
Appointed 30 June 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Stephen Walker - Director
(British, 69 years old, born January 1957)
Appointed 28 February 2002, Resigned 01 July 2009
|
Resigned
|
|
|
Robert Warner - Director
(British, 76 years old, born October 1950)
Appointed 21 June 2000, Resigned 16 March 2001
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 February 2000, Resigned 08 March 2000
|
Resigned
|
|
|
Newgate Street Secretaries Limited - Secretary
Appointed 21 June 2000, Resigned 28 February 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 08 March 2000
|
Resigned
|
