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William Bush - Director
(British, 72 years old, born August 1954)
Appointed 15 November 2012, Resigned 09 May 2013
|
Resigned
|
|
|
Isidro Consunji - Director
(Filipino, 77 years old, born January 1949)
Appointed 15 November 2012, Resigned 01 July 2016
|
Resigned
|
|
|
Tulsi Consunji Reyes - Director
(Filipino, 42 years old, born April 1984)
Appointed 22 January 2013, Resigned 22 March 2016
|
Resigned
|
|
|
Graham Edwards - Director
(British, 62 years old, born January 1964)
Appointed 15 November 2012, Resigned 24 March 2014
|
Resigned
|
|
|
Robert Gregory - Director
(Australian, 62 years old, born February 1964)
Appointed 15 June 2010, Resigned 15 November 2012
|
Resigned
|
|
|
Timothy Hanlon - Director
(Australian, 67 years old, born November 1959)
Appointed 15 June 2010, Resigned 15 November 2012
|
Resigned
|
|
|
Adrian Harvey - Director
(British, 66 years old, born September 1960)
Appointed 01 July 2016
|
Active
|
|
|
Neil Herbert - Director
(British, 60 years old, born May 1966)
Appointed 28 June 2010, Resigned 15 November 2012
|
Resigned
|
|
|
Victor Limlingan - Director
(Filipino, 82 years old, born March 1944)
Appointed 22 January 2013, Resigned 22 March 2016
|
Resigned
|
|
|
Andrew Lindsay - Director
(British, 64 years old, born November 1962)
Appointed 14 August 2003, Resigned 15 June 2010
|
Resigned
|
|
|
David Logan - Director
(British, 83 years old, born August 1943)
Appointed 27 April 2004, Resigned 15 June 2010
|
Resigned
|
|
|
Paul Lush - Director
(British, 69 years old, born October 1957)
Appointed 21 March 2003, Resigned 15 November 2012
|
Resigned
|
|
|
John McManus - Director
(Canadian/American, 69 years old, born September 1957)
Appointed 25 August 2010, Resigned 13 January 2012
|
Resigned
|
|
|
Ian Moller - Director
(Australian, 75 years old, born March 1951)
Appointed 09 May 2013, Resigned 24 March 2014
|
Resigned
|
|
|
Christopher Pointon - Director
(British, 78 years old, born February 1948)
Appointed 01 July 2007, Resigned 29 March 2010
|
Resigned
|
|
|
Felix Pole - Director
(British, 82 years old, born January 1944)
Appointed 12 June 2000, Resigned 01 September 2006
|
Resigned
|
|
|
Simon Purkiss - Director
(British, 68 years old, born August 1958)
Appointed 12 June 2000, Resigned 31 January 2011
|
Resigned
|
|
|
Stephen Roberts - Director
(Australian, 73 years old, born October 1953)
Appointed 12 April 2006, Resigned 24 April 2007
|
Resigned
|
|
|
Peter Rowe - Director
(Australian/ South African, 77 years old, born February 1949)
Appointed 27 July 2011, Resigned 15 November 2012
|
Resigned
|
|
|
Cesar Simbulan Jr. - Director
(Filipino, 76 years old, born April 1950)
Appointed 22 January 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Guy Walker - Director
(New Zealand, 57 years old, born April 1969)
Appointed 18 April 2012, Resigned 24 March 2014
|
Resigned
|
|
|
David Whitehead - Director
(British Irish, 84 years old, born May 1942)
Appointed 01 September 2006, Resigned 30 August 2011
|
Resigned
|
|
|
Tony Whiteman - Director
(British, 57 years old, born May 1969)
Appointed 12 June 2000, Resigned 12 June 2000
|
Resigned
|
|
|
Euan Worthington - Director
(British, 71 years old, born August 1955)
Appointed 01 October 2001, Resigned 15 June 2010
|
Resigned
|
|
|
Bvi Corporate Services Limited - Director
Appointed 12 June 2000, Resigned 12 June 2000
|
Resigned
|
|
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Ghcp Services Ltd - Secretary
Appointed 19 December 2014
|
Active
|
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 12 June 2000, Resigned 12 June 2000
|
Resigned
|
|
|
London Law Secretarial Limited - Nominee Director
Appointed 12 June 2000, Resigned 12 June 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 12 June 2000, Resigned 12 June 2000
|
Resigned
|
