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Henry Bankes - Director
(British, 60 years old, born March 1966)
Appointed 06 June 2006, Resigned 30 March 2009
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Resigned
|
|
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William Brennan - Director
(United States, 65 years old, born September 1961)
Appointed 20 October 2006, Resigned 12 September 2008
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 50 years old, born June 1976)
Appointed 23 April 2018, Resigned 04 March 2020
|
Resigned
|
|
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Lynn Kelly - Director
(British, 56 years old, born August 1970)
Appointed 31 July 2017, Resigned 23 April 2018
|
Resigned
|
|
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Christopher Kent - Director
(British, 48 years old, born November 1978)
Appointed 18 September 2023
|
Active
|
|
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Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 12 September 2008, Resigned 30 March 2009
|
Resigned
|
|
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Andrew Liggins - Director
(British, 64 years old, born September 1962)
Appointed 31 March 2010, Resigned 05 July 2019
|
Resigned
|
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Andrew Martinez - Director
(British, 56 years old, born February 1970)
Appointed 19 December 2002, Resigned 06 July 2006
|
Resigned
|
|
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Paul Mulcahy - Director
(Irish, 55 years old, born January 1971)
Appointed 04 March 2020
|
Active
|
|
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Marius Nasta - Director
(Belgian, 59 years old, born May 1967)
Appointed 19 December 2002, Resigned 06 June 2006
|
Resigned
|
|
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Ian Rogerson - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2010, Resigned 28 February 2011
|
Resigned
|
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Duleep Thomas - Director
(United States, 69 years old, born April 1957)
Appointed 31 March 2009, Resigned 31 March 2010
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 06 December 2002, Resigned 18 December 2002
|
Resigned
|
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Rci Europe - Director
Appointed 17 March 2009, Resigned 31 July 2017
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 December 2002, Resigned 18 December 2002
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Resigned
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