|
|
Jerome Abelman - Director
(American, 63 years old, born December 1963)
Appointed 29 May 2015, Resigned 27 August 2020
|
Resigned
|
|
|
Nicholas Brookes - Director
(British, 76 years old, born September 1950)
Appointed 09 August 2001, Resigned 30 December 2003
|
Resigned
|
|
|
Philip Colman - Director
(British, 63 years old, born February 1963)
Appointed 03 October 2011, Resigned 12 February 2018
|
Resigned
|
|
|
Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 29 May 2015, Resigned 27 August 2020
|
Resigned
|
|
|
Halahawaduge Fernando - Director
(Australian, 50 years old, born April 1976)
Appointed 31 May 2022
|
Active
|
|
|
Kenneth Hardman - Director
(British, 74 years old, born November 1952)
Appointed 16 March 2006, Resigned 19 December 2014
|
Resigned
|
|
|
Terrence McConnell - Director
(New Zealand, 65 years old, born May 1961)
Appointed 03 October 2011, Resigned 05 September 2016
|
Resigned
|
|
|
David Potter - Director
(British, 78 years old, born July 1948)
Appointed 16 March 2006, Resigned 05 August 2008
|
Resigned
|
|
|
Paul Rayner - Director
(Australian, 72 years old, born March 1954)
Appointed 09 August 2001, Resigned 30 April 2008
|
Resigned
|
|
|
John Stevens - Director
(British, 67 years old, born July 1959)
Appointed 09 August 2001, Resigned 05 August 2019
|
Resigned
|
|
|
Ekaterina Strong - Director
(British, 37 years old, born May 1989)
Appointed 01 April 2023, Resigned 01 December 2025
|
Resigned
|
|
|
David Swann - Director
(British, 65 years old, born March 1961)
Appointed 16 March 2006, Resigned 23 May 2008
|
Resigned
|
|
|
Carola Wiegand - Director
(German, 60 years old, born December 1966)
Appointed 27 August 2020, Resigned 30 May 2022
|
Resigned
|
|
|
Neil Withington - Director
(British, 70 years old, born September 1956)
Appointed 16 March 2006, Resigned 30 April 2015
|
Resigned
|
|
|
Bats Limited - Secretary
Appointed 03 September 2024
|
Active
|
|
|
Office Organization & Services Limited - Secretary
Appointed 29 May 2001, Resigned 09 August 2001
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Director
Appointed 29 May 2001, Resigned 09 August 2001
|
Resigned
|
|
|
Ridirectors Limited - Director
Appointed 27 August 2020
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 2001, Resigned 29 May 2001
|
Resigned
|
