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Nestor Castillo Borrero - Director
(British, 53 years old, born March 1973)
Appointed 28 March 2014, Resigned 04 September 2015
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Resigned
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Robert Chaplin - Director
(British, 63 years old, born April 1963)
Appointed 13 December 2002, Resigned 23 July 2004
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Resigned
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Laurence Clarke - Director
(British, 54 years old, born June 1972)
Appointed 19 March 2009, Resigned 01 June 2012
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Resigned
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Jonathan Doberman - Director
(British, 49 years old, born December 1977)
Appointed 04 September 2015
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Active
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Michael Forrest - Director
(British, 47 years old, born November 1979)
Appointed 01 June 2012, Resigned 28 March 2014
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Resigned
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Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 13 December 2002, Resigned 12 February 2004
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Resigned
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 09 December 2005, Resigned 19 March 2009
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 23 July 2004, Resigned 22 December 2005
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Resigned
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Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 13 December 2002, Resigned 23 July 2004
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Resigned
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Alastair Ray - Director
(British, 52 years old, born November 1974)
Appointed 12 February 2004, Resigned 23 July 2004
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 13 December 2002, Resigned 19 March 2009
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Resigned
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Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2004, Resigned 22 December 2005
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009
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Active
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Infrastructure Managers Limited - Secretary
Appointed 05 August 2005
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Active
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Noble Financial Holdings Limited - Secretary
Appointed 13 December 2002, Resigned 30 September 2003
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Resigned
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Noble Partnership Limited - Secretary
Appointed 30 September 2003, Resigned 05 August 2005
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 25 October 2002, Resigned 13 December 2002
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 25 October 2002, Resigned 13 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 2002, Resigned 25 October 2002
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Resigned
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