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John Beith - Director
(British, 62 years old, born July 1964)
Appointed 22 April 2014, Resigned 01 September 2014
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Resigned
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Kelvin Bossey - Director
(British, 72 years old, born May 1954)
Appointed 13 December 2002, Resigned 22 April 2014
|
Resigned
|
|
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Jeremy Carvell - Director
(British, 69 years old, born January 1957)
Appointed 27 April 2010, Resigned 08 March 2013
|
Resigned
|
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Raymond Darcy - Director
(United States, 74 years old, born May 1952)
Appointed 11 August 2009, Resigned 09 May 2011
|
Resigned
|
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Richard Gilbert - Director
(British, 65 years old, born October 1961)
Appointed 13 December 2002, Resigned 01 September 2009
|
Resigned
|
|
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Mark Hepsworth - Director
(British, 67 years old, born August 1959)
Appointed 01 September 2014, Resigned 29 February 2016
|
Resigned
|
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Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 18 March 2016
|
Active
|
|
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Timothy Noble - Director
(British, 60 years old, born May 1966)
Appointed 18 March 2016
|
Active
|
|
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David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 18 March 2016, Resigned 30 September 2017
|
Resigned
|
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 18 March 2016, Resigned 26 October 2018
|
Resigned
|
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Jason Walsh - Director
(New Zealander, 56 years old, born December 1970)
Appointed 27 February 2013, Resigned 30 April 2013
|
Resigned
|
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 13 December 2002, Resigned 13 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 December 2002, Resigned 13 December 2002
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Resigned
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