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Dean Credland - Director (British, 54 years old, born February 1972)
Appointed 17 March 2026
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Active
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Sean Cummins - Director (British, 64 years old, born September 1962)
Appointed 06 August 2001, Resigned 28 January 2002
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Resigned
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Kenneth Duckels - Director (British, 76 years old, born March 1950)
Appointed 05 July 2001, Resigned 06 August 2001
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Resigned
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Kenneth Duckels - Director (British, 76 years old, born March 1950)
Appointed 15 May 2003, Resigned 30 September 2007
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Resigned
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Catharina Ericsson - Director (Swedish, 63 years old, born January 1963)
Appointed 01 April 2021, Resigned 05 November 2024
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Resigned
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Nicholas Fordham - Director (British, 70 years old, born January 1956)
Appointed 07 December 2009, Resigned 31 August 2012
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Resigned
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Andrew Horn - Director (British, 56 years old, born February 1970)
Appointed 04 July 2023, Resigned 17 March 2026
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Resigned
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Andrew Lock - Director (British, 62 years old, born April 1964)
Appointed 30 September 2007, Resigned 31 March 2021
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Resigned
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Ulrich Ott - Director (German, 70 years old, born September 1956)
Appointed 31 August 2012, Resigned 01 May 2013
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Resigned
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Tracyann Otteslev - Director (British, 53 years old, born December 1973)
Appointed 01 July 2016, Resigned 22 March 2023
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Resigned
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Peter Palm - Director (German, 73 years old, born April 1953)
Appointed 14 June 2005, Resigned 07 December 2009
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Resigned
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Stephen Parkinson - Director (British, 64 years old, born August 1962)
Appointed 01 May 2013, Resigned 30 June 2016
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Resigned
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Georges Roost - Director (Swiss, 85 years old, born January 1941)
Appointed 05 July 2001, Resigned 06 August 2001
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Resigned
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Georges Roost - Director (Swiss, 85 years old, born January 1941)
Appointed 28 January 2002, Resigned 30 June 2005
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Resigned
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Nina Scothern - Director (British, 59 years old, born October 1967)
Appointed 01 April 2021
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Active
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Alexander Walker - Director (British, 80 years old, born August 1946)
Appointed 06 August 2001, Resigned 28 January 2002
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 04 July 2001, Resigned 05 July 2001
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 04 July 2001, Resigned 05 July 2001
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Resigned
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Abogado Nominees Limited - Director
Appointed 04 July 2001, Resigned 05 July 2001
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Resigned
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Luciene James Limited - Nominee Director
Appointed 10 May 2001, Resigned 04 July 2001
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 July 2016
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Active
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The Company Registration Agents Limited - Nominee Secretary
Appointed 10 May 2001, Resigned 04 July 2001
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Resigned
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