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Mignon Clarke-Whelan - Director
(British, 55 years old, born May 1971)
Appointed 27 August 2014, Resigned 01 October 2018
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Resigned
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James Fairrie - Director
(British, 79 years old, born July 1947)
Appointed 18 March 2003, Resigned 20 July 2007
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Resigned
|
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Mark Filer - Director
(British, 59 years old, born June 1967)
Appointed 05 December 2014, Resigned 10 April 2017
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Resigned
|
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Ioannis Kyriakopoulos - Director
(British, 52 years old, born June 1974)
Appointed 26 March 2019
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Active
|
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Martin McDermott - Director
(British, 63 years old, born February 1963)
Appointed 18 March 2003, Resigned 05 December 2014
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Resigned
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Robert Sutton - Director
(American, 48 years old, born February 1978)
Appointed 01 October 2018, Resigned 26 March 2019
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Resigned
|
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Daniel Wynne - Director
(British, 56 years old, born September 1970)
Appointed 22 March 2017
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
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Wilmington Trust Sp Services (London) Limited - Director
Appointed 18 March 2003
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Active
|
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 18 March 2003
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Active
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