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David Clarke - Director
(British, 77 years old, born August 1949)
Appointed 01 October 2011, Resigned 07 September 2015
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Resigned
|
|
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David Coubrough - Director
(British, 71 years old, born May 1955)
Appointed 10 February 2003, Resigned 23 February 2009
|
Resigned
|
|
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Peter Daresbury - Director
(British, 73 years old, born July 1953)
Appointed 10 February 2011, Resigned 30 September 2017
|
Resigned
|
|
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Omar Fadli - Director
(British, 57 years old, born November 1969)
Appointed 03 December 2004, Resigned 12 July 2007
|
Resigned
|
|
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Haydn Fentum - Director
(British, 57 years old, born August 1969)
Appointed 05 January 2001
|
Active
|
|
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Thomas Greenall - Director
(British, 42 years old, born November 1984)
Appointed 12 April 2017
|
Active
|
|
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Omar Jaroudi - Director
(Saudi, 65 years old, born November 1961)
Appointed 03 December 2004, Resigned 23 October 2008
|
Resigned
|
|
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Stephen Littlefair - Director
(British, 61 years old, born April 1965)
Appointed 15 June 2011
|
Active
|
|
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Graham Marskell - Director
(British, 61 years old, born January 1965)
Appointed 20 November 2012
|
Active
|
|
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Robin Sheppard - Director
(British, 72 years old, born October 1954)
Appointed 05 January 2001
|
Active
|
|
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Laith Waines - Director
(Canadian, 57 years old, born July 1969)
Appointed 03 December 2004, Resigned 12 July 2007
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 17 August 2000, Resigned 05 January 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 August 2000, Resigned 05 January 2001
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Resigned
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