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Martin Armstrong - Director
(British, 70 years old, born July 1956)
Appointed 06 July 2000, Resigned 01 January 2001
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Resigned
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Martin Armstrong - Director
(British, 70 years old, born July 1956)
Appointed 03 April 2011, Resigned 01 February 2016
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Resigned
|
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Louise Best - Director
(British, 45 years old, born January 1981)
Appointed 01 February 2016
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Active
|
|
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Simon Brunnen - Director
(British, 68 years old, born March 1958)
Appointed 19 May 2006, Resigned 09 October 2008
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Resigned
|
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Julie Gale - Director
(British, 55 years old, born May 1971)
Appointed 15 December 2000, Resigned 21 March 2002
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Resigned
|
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Cornelis Hoogland - Director
(Dutch, 65 years old, born August 1961)
Appointed 01 September 2003, Resigned 19 May 2006
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Resigned
|
|
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Mark Leftwich - Director
(British, 48 years old, born July 1978)
Appointed 01 April 2022
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Active
|
|
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Neil Mesher - Director
(British, 60 years old, born November 1966)
Appointed 15 September 2020, Resigned 01 April 2022
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Resigned
|
|
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Michael Morris - Director
(British, 79 years old, born March 1947)
Appointed 06 July 2000, Resigned 01 January 2001
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Resigned
|
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Raymond O'dell - Director
(Irish, 63 years old, born March 1963)
Appointed 03 April 2002, Resigned 18 May 2007
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Resigned
|
|
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Andre Papoular - Director
(French, 71 years old, born December 1955)
Appointed 01 March 2011, Resigned 03 April 2011
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Resigned
|
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Andre Papoular - Director
(French, 71 years old, born December 1955)
Appointed 01 March 2011, Resigned 01 March 2011
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Resigned
|
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Graham Tranter - Director
(British, 66 years old, born November 1960)
Appointed 31 December 2015, Resigned 15 September 2020
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Resigned
|
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Theo Van De Kerkhof - Director
(Netherlands, 80 years old, born September 1946)
Appointed 19 December 2000, Resigned 01 September 2003
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Resigned
|
|
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Andre Veltman - Director
(Dutch, 67 years old, born September 1959)
Appointed 09 October 2008, Resigned 01 March 2011
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Resigned
|
|
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Hayden Vivash - Director
(British, 61 years old, born February 1965)
Appointed 01 March 2011, Resigned 15 December 2015
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Resigned
|
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Edward Williams - Director
(British, 56 years old, born February 1970)
Appointed 14 December 2007, Resigned 01 March 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 May 2000, Resigned 06 July 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 2000, Resigned 06 July 2000
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Resigned
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