|
|
Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 01 May 2007, Resigned 28 February 2008
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2007, Resigned 18 February 2010
|
Resigned
|
|
|
Gary Brown - Director
(British, 51 years old, born August 1975)
Appointed 07 December 2010, Resigned 11 May 2017
|
Resigned
|
|
|
Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 14 May 2009, Resigned 06 October 2011
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 31 March 2014, Resigned 05 May 2016
|
Resigned
|
|
|
Paul Evans - Director
(British, 71 years old, born November 1955)
Appointed 02 September 2003, Resigned 24 July 2006
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 01 November 2022
|
Active
|
|
|
James Gowans - Director
(English, 45 years old, born September 1981)
Appointed 19 June 2014, Resigned 20 November 2014
|
Resigned
|
|
|
David Hammond - Director
(British, 62 years old, born October 1964)
Appointed 20 November 2014, Resigned 31 October 2015
|
Resigned
|
|
|
David Hardingham - Director
(British, 52 years old, born November 1974)
Appointed 30 May 2019, Resigned 01 November 2022
|
Resigned
|
|
|
Stephen Hornby - Director
(British, 69 years old, born June 1957)
Appointed 18 February 2010, Resigned 07 December 2010
|
Resigned
|
|
|
Graham Hutt - Director
(British, 72 years old, born June 1954)
Appointed 11 May 2017, Resigned 31 March 2020
|
Resigned
|
|
|
Stephen Jameson - Director
(British, 62 years old, born March 1964)
Appointed 01 March 2007, Resigned 14 May 2008
|
Resigned
|
|
|
Stephen Jameson - Director
(British, 62 years old, born March 1964)
Appointed 24 July 2006, Resigned 08 December 2006
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 02 September 2003, Resigned 08 December 2006
|
Resigned
|
|
|
Andrew Kershaw - Director
(British, 61 years old, born April 1965)
Appointed 31 October 2015, Resigned 30 May 2019
|
Resigned
|
|
|
Emma Lancaster - Director
(British, 40 years old, born February 1986)
Appointed 11 September 2020, Resigned 25 February 2021
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 05 May 2016
|
Active
|
|
|
Richard Marshall - Director
(British, 56 years old, born March 1970)
Appointed 25 February 2021, Resigned 01 October 2025
|
Resigned
|
|
|
Julia McCabe - Director
(British, 56 years old, born October 1970)
Appointed 03 April 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 02 September 2003, Resigned 08 December 2006
|
Resigned
|
|
|
Alison Montague - Director
(British, 64 years old, born June 1962)
Appointed 02 September 2003, Resigned 24 July 2006
|
Resigned
|
|
|
Terence Ryan - Director
(British, 69 years old, born March 1957)
Appointed 18 February 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 02 January 2008, Resigned 26 August 2009
|
Resigned
|
|
|
Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 08 December 2006, Resigned 14 August 2007
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 26 August 2009
|
Active
|
|
|
Smif Secretariat Services Limited - Secretary
Appointed 08 December 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 September 2003, Resigned 02 September 2003
|
Resigned
|
