|
|
Andrew Bell - Director
(British, 78 years old, born April 1948)
Appointed 10 June 2005, Resigned 03 September 2007
|
Resigned
|
|
|
Colin Busby - Director
(British, 82 years old, born June 1944)
Appointed 29 November 2004, Resigned 04 April 2009
|
Resigned
|
|
|
Nestor Castillo Borrero - Director
(British, 53 years old, born March 1973)
Appointed 28 March 2014, Resigned 04 September 2015
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 04 September 2015
|
Active
|
|
|
Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 25 November 2003, Resigned 10 January 2013
|
Resigned
|
|
|
Michael Forrest - Director
(British, 47 years old, born November 1979)
Appointed 05 November 2012, Resigned 28 March 2014
|
Resigned
|
|
|
Cressida Hogg - Director
(British, 57 years old, born July 1969)
Appointed 10 August 2005, Resigned 09 January 2009
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 09 January 2009, Resigned 30 June 2009
|
Resigned
|
|
|
Nigel Jones - Director
(British, 72 years old, born January 1954)
Appointed 29 November 2004, Resigned 30 April 2007
|
Resigned
|
|
|
Neil King - Director
(British, 63 years old, born October 1963)
Appointed 02 July 2007, Resigned 09 January 2009
|
Resigned
|
|
|
Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 25 November 2003, Resigned 05 March 2007
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 09 January 2009, Resigned 05 November 2012
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 05 March 2007
|
Active
|
|
|
Adrian Montague - Director
(British, 78 years old, born February 1948)
Appointed 26 April 2004, Resigned 09 January 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 25 October 2004, Resigned 19 March 2009
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 25 November 2003, Resigned 09 January 2009
|
Resigned
|
|
|
Matthew Vickerstaff - Director
(British, 59 years old, born November 1967)
Appointed 25 November 2003, Resigned 09 January 2009
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 28 March 2014, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 04 January 2011
|
Active
|
|
|
Law Debenture Corporate Services Ltd - Secretary
Appointed 25 November 2003, Resigned 04 January 2011
|
Resigned
|
|
|
Office Organization & Services Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 25 November 2003
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Nominee Director
Appointed 06 June 2003, Resigned 25 November 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 06 June 2003, Resigned 06 June 2003
|
Resigned
|
