|
|
Richard Anderson - Director (British, 60 years old, born April 1966)
Appointed 01 March 2011, Resigned 08 June 2018
|
Resigned
|
|
|
Lars Hanseid - Director (Norwegian, 67 years old, born February 1959)
Appointed 01 December 2020
|
Active
|
|
|
Richard Hughes - Director (British, 58 years old, born May 1968)
Appointed 01 March 2011, Resigned 30 September 2013
|
Resigned
|
|
|
Spencer Kerry - Director (British, 52 years old, born September 1974)
Appointed 18 December 2015, Resigned 08 June 2018
|
Resigned
|
|
|
Jonathan Lasparini - Director (British, 46 years old, born December 1980)
Appointed 01 December 2020
|
Active
|
|
|
Irfan Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 11 October 2019, Resigned 01 December 2020
|
Resigned
|
|
|
Nigel Parker - Director (British, 73 years old, born August 1953)
Appointed 28 November 2000, Resigned 05 May 2010
|
Resigned
|
|
|
Christiaan Pool - Director (Dutch, 54 years old, born June 1972)
Appointed 08 June 2018, Resigned 08 October 2019
|
Resigned
|
|
|
Peter Rhodes - Director (British, 50 years old, born April 1976)
Appointed 08 June 2018, Resigned 08 October 2019
|
Resigned
|
|
|
Simla Semerciyan - Director (Turkish, 53 years old, born November 1973)
Appointed 11 October 2019, Resigned 01 December 2020
|
Resigned
|
|
|
Martyn Williams - Director (British, 75 years old, born May 1951)
Appointed 28 November 2000, Resigned 01 March 2011
|
Resigned
|
|
|
Martyn Williams - Director (British, 75 years old, born May 1951)
Appointed 23 August 2011, Resigned 24 August 2011
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 November 2000, Resigned 28 November 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 2000, Resigned 28 November 2000
|
Resigned
|