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Anthony Bunker - Director
(British, 82 years old, born October 1944)
Appointed 01 August 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Robert Heberlein - Director
(Swiss, 85 years old, born November 1941)
Appointed 22 August 2001, Resigned 03 March 2003
|
Resigned
|
|
|
Mark Hooton - Director
(British, 65 years old, born October 1961)
Appointed 01 July 2020
|
Active
|
|
|
William Hugill - Director
(British, 68 years old, born February 1958)
Appointed 15 February 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 01 August 2001, Resigned 01 July 2020
|
Resigned
|
|
|
Bruce Jarvis - Director
(British, 78 years old, born July 1948)
Appointed 14 February 2026
|
Active
|
|
|
John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 10 December 2005, Resigned 14 February 2026
|
Resigned
|
|
|
John Kiernander - Director
(British, 82 years old, born April 1944)
Appointed 01 August 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Ross McDiven - Director
(Australian, 77 years old, born August 1949)
Appointed 12 April 2005, Resigned 29 November 2006
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 04 October 2024
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 29 November 2006, Resigned 28 September 2018
|
Resigned
|
|
|
David Phillips - Director
(British, 66 years old, born March 1960)
Appointed 15 February 2001, Resigned 07 April 2003
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 69 years old, born March 1957)
Appointed 15 February 2001, Resigned 31 January 2005
|
Resigned
|
|
|
Eileen Sawyer - Director
(British, 47 years old, born September 1979)
Appointed 28 September 2018, Resigned 04 October 2024
|
Resigned
|
|
|
Roger Thornton - Director
(British, 55 years old, born May 1971)
Appointed 06 October 2022
|
Active
|
|
|
Malcolm Turner - Director
(British, 91 years old, born September 1935)
Appointed 12 April 2005, Resigned 06 October 2022
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 04 January 2001, Resigned 15 February 2001
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 15 February 2001
|
Resigned
|
