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Rob Chandhok - Director
(American, 64 years old, born May 1962)
Appointed 01 April 2015, Resigned 31 December 2016
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Resigned
|
|
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Rob Chandhok - Director
(American, 64 years old, born May 1962)
Appointed 14 June 2019, Resigned 21 June 2023
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Resigned
|
|
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Ian Drew - Director
(British, 61 years old, born September 1965)
Appointed 15 April 2013, Resigned 28 February 2015
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Resigned
|
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Benjamin Drury - Director
(British, 51 years old, born August 1975)
Appointed 01 April 2014, Resigned 13 September 2017
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Resigned
|
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Royston Hoggarth - Director
(British, 64 years old, born February 1962)
Appointed 05 August 2002
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Active
|
|
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Jonathan Hubbard-Ford - Director
(British, 83 years old, born April 1943)
Appointed 04 December 2000, Resigned 15 August 2002
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Resigned
|
|
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John Linwood - Director
(British, 64 years old, born August 1962)
Appointed 20 June 2023
|
Active
|
|
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Jayne Murphy - Director
(British, 70 years old, born September 1956)
Appointed 16 November 2000, Resigned 29 May 2003
|
Resigned
|
|
|
Daniel O'brien - Director
(British, 59 years old, born April 1967)
Appointed 20 October 2023
|
Active
|
|
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Richard Parris - Director
(British, 70 years old, born August 1956)
Appointed 16 November 2000, Resigned 14 December 2018
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Resigned
|
|
|
Nitil Patel - Director
(British, 56 years old, born June 1970)
Appointed 27 July 2022
|
Active
|
|
|
Charles Pol - Director
(American, 71 years old, born October 1955)
Appointed 01 June 2017, Resigned 25 September 2023
|
Resigned
|
|
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Gregory Roediger - Director
(South African, 54 years old, born March 1972)
Appointed 16 November 2000, Resigned 31 March 2006
|
Resigned
|
|
|
Jurek Sikorski - Director
(British, 75 years old, born August 1951)
Appointed 04 December 2000, Resigned 21 May 2014
|
Resigned
|
|
|
Jacques Tredoux - Director
(British,, 63 years old, born September 1963)
Appointed 31 March 2006
|
Active
|
|
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Klaas Van Der Leest - Director
(Dutch, 60 years old, born November 1966)
Appointed 10 April 2018
|
Active
|
|
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Andrew Walker - Director
(British, 66 years old, born May 1960)
Appointed 16 November 2000, Resigned 27 July 2022
|
Resigned
|
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Tina Whitley - Director
(British, 58 years old, born November 1968)
Appointed 01 July 2022, Resigned 25 September 2025
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 03 November 2000, Resigned 16 November 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 November 2000, Resigned 16 November 2000
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Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 03 November 2000, Resigned 16 November 2000
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Resigned
|
