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Syed Ahmed - Director (British, 45 years old, born November 1979)
None - Appointed 23 March 2020
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Active
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Euan Cameron - Director (British, 48 years old, born March 1976)
Director - Appointed 31 October 2018
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Active
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James Coley - Director (British, 64 years old, born August 1960)
Solicitor - Appointed 09 November 2006, Resigned 18 April 2012
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Resigned
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John Dellapa - Director (Us Citizen, 63 years old, born July 1961)
Executive - Appointed 14 July 2000, Resigned 18 August 2006
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Resigned
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Todd Duchene - Director (American, 61 years old, born June 1963)
Executive - Appointed 14 July 2000, Resigned 11 May 2005
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Resigned
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Lucie Grant - Director (British, 48 years old, born July 1976)
Solicitor - Appointed 07 February 2013, Resigned 03 December 2019
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Resigned
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Georgina Green - Director (British, 54 years old, born March 1970)
Tax Director - Appointed 18 April 2024
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Active
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Nicholas Ince - Director (British, 42 years old, born December 1982)
Accountant - Appointed 10 September 2015, Resigned 31 October 2018
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Resigned
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Sarah McConnell - Director (American, 60 years old, born August 1964)
Lawyer - Appointed 18 August 2006, Resigned 09 November 2006
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Resigned
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Chetan Mehta - Director (American, 55 years old, born January 1969)
Businessman - Appointed 18 August 2006, Resigned 09 November 2006
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Resigned
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Paul Meister - Director (American, 72 years old, born October 1952)
Executive - Appointed 14 July 2000, Resigned 18 August 2006
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Resigned
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Iain Moodie - Director (British, 57 years old, born March 1967)
Solicitor - Appointed 18 April 2012, Resigned 07 February 2013
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Resigned
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David Norman - Director (British, 64 years old, born December 1960)
Chartered Accountant - Appointed 16 November 2015, Resigned 18 April 2024
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Resigned
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Mark Roellig - Director (American, 69 years old, born June 1955)
Lawyer/Businessman - Appointed 11 May 2005, Resigned 09 December 2005
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Resigned
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Anthony Smith - Director (American, 62 years old, born May 1962)
Vice President, Tax And Treasury - Appointed 12 November 2018
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Active
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Alison Starr - Director (British, 47 years old, born January 1977)
Chartered Accountant/ Chartered Tax Adviser - Appointed 18 April 2024
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Active
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Kevin Wheeler - Director (British, 66 years old, born December 1958)
Tax Director - Appointed 26 September 2007, Resigned 16 November 2015
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Resigned
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Sylvia White - Director (British, 52 years old, born March 1972)
Solicitor - Appointed 09 November 2006, Resigned 01 October 2007
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Resigned
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Katie Wright - Director (British, 42 years old, born July 1982)
Accountant - Appointed 01 December 2010, Resigned 04 September 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 February 2007, Resigned 31 October 2009
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 14 March 2000, Resigned 14 July 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 14 March 2000, Resigned 14 July 2000
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 14 March 2000, Resigned 14 July 2000
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Resigned
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Debevoise & Plimpton Services Ltd - Secretary
Appointed 15 March 2005, Resigned 08 February 2007
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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