|
|
Walid Abu-Suud - Director (Kuwaiti, 63 years old, born January 1963)
Appointed 21 May 2013, Resigned 12 April 2019
|
Resigned
|
|
|
Mark Bailie - Director (British, 53 years old, born March 1973)
Appointed 04 November 2003, Resigned 27 January 2005
|
Resigned
|
|
|
Carol Carmichael Edmunds - Director (South African, 56 years old, born December 1970)
Appointed 06 December 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Sangeet Dhanani - Director (British, 52 years old, born January 1974)
Appointed 30 September 2015, Resigned 12 April 2019
|
Resigned
|
|
|
David Giffin - Director (British, 65 years old, born June 1961)
Appointed 22 November 2004, Resigned 29 November 2007
|
Resigned
|
|
|
John Greenshields - Director (British, 56 years old, born June 1970)
Appointed 22 March 2005, Resigned 16 November 2006
|
Resigned
|
|
|
Henry Gregson - Director (British, 68 years old, born May 1958)
Appointed 22 December 2003, Resigned 10 April 2004
|
Resigned
|
|
|
Shiraz Jiwa - Director (British, 48 years old, born April 1978)
Appointed 21 May 2013, Resigned 29 September 2015
|
Resigned
|
|
|
Owen Kelly - Director (Irish, 49 years old, born September 1977)
Appointed 30 November 2007, Resigned 01 November 2008
|
Resigned
|
|
|
John Killey - Director (British, 71 years old, born May 1955)
Appointed 12 April 2019, Resigned 23 September 2019
|
Resigned
|
|
|
Laraine Loh - Director (Singaporean, 42 years old, born September 1984)
Appointed 21 May 2013, Resigned 12 April 2019
|
Resigned
|
|
|
Glenn Maud - Director (British, 68 years old, born June 1958)
Appointed 30 November 2007, Resigned 21 May 2013
|
Resigned
|
|
|
Ian McGillivray - Director (British, 61 years old, born July 1965)
Appointed 04 November 2003, Resigned 29 November 2007
|
Resigned
|
|
|
Lindsey McMurray - Director (British, 55 years old, born January 1971)
Appointed 06 December 2006, Resigned 29 November 2007
|
Resigned
|
|
|
Derek Quinlan - Director (Irish, 79 years old, born November 1947)
Appointed 12 December 2007, Resigned 21 May 2013
|
Resigned
|
|
|
Peter Saunders - Director (British, 49 years old, born June 1977)
Appointed 30 November 2007, Resigned 17 January 2008
|
Resigned
|
|
|
David Sharland - Director (British, 67 years old, born September 1959)
Appointed 12 April 2019, Resigned 30 June 2019
|
Resigned
|
|
|
Jeremy Smith - Director (British, 62 years old, born July 1964)
Appointed 12 April 2019
|
Active
|
|
|
Jonathan Warren - Director (British, 53 years old, born January 1973)
Appointed 23 September 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 30 September 2003, Resigned 04 November 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 September 2003, Resigned 04 November 2003
|
Resigned
|