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Giancarlo Alibrti - Director
(British, 65 years old, born May 1961)
Appointed 26 June 2008, Resigned 30 June 2018
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Resigned
|
|
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Paul Beecroft - Director
(British, 79 years old, born May 1947)
Appointed 02 April 2003, Resigned 26 June 2008
|
Resigned
|
|
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Catherine Brown - Director
(British, 60 years old, born March 1966)
Appointed 21 April 2009, Resigned 31 January 2010
|
Resigned
|
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Simon Cresswell - Director
(Australian, 58 years old, born June 1968)
Appointed 22 November 2011, Resigned 31 March 2023
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Resigned
|
|
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Peter Englander - Director
(British, 75 years old, born November 1951)
Appointed 02 April 2003, Resigned 22 November 2011
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Resigned
|
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Ralf Gruss - Director
(German, 54 years old, born April 1972)
Appointed 24 July 2012
|
Active
|
|
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Stephen Kempen - Director
(British, 52 years old, born July 1974)
Appointed 24 July 2012
|
Active
|
|
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Elizabeth Long - Director
(British, 55 years old, born June 1971)
Appointed 16 October 2006, Resigned 10 July 2007
|
Resigned
|
|
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Christian Naether - Director
(German, 61 years old, born October 1965)
Appointed 26 June 2008, Resigned 28 February 2012
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Resigned
|
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Salim Nathoo - Director
(British, 55 years old, born March 1971)
Appointed 17 August 2018
|
Active
|
|
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Bharat Patel - Director
(British, 63 years old, born September 1963)
Appointed 08 March 2023
|
Active
|
|
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Michael Phillips - Director
(Canadian, 64 years old, born February 1962)
Appointed 26 June 2008, Resigned 24 July 2012
|
Resigned
|
|
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Clive Sherling - Director
(British, 77 years old, born October 1949)
Appointed 02 April 2003, Resigned 10 December 2004
|
Resigned
|
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Stephen Tilton - Director
(British, 63 years old, born October 1963)
Appointed 16 October 2006, Resigned 26 June 2008
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 April 2003, Resigned 02 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 April 2003, Resigned 02 April 2003
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Resigned
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