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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 08 July 2019, Resigned 03 February 2023
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Resigned
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Neil Clark - Director (British, 64 years old, born February 1962)
Appointed 29 January 2010, Resigned 14 April 2017
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Resigned
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Jonathan Curtain - Director (Irish, 50 years old, born June 1976)
Appointed 03 February 2023, Resigned 31 July 2025
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Resigned
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Stuart Jackson - Director (British, 66 years old, born February 1960)
Appointed 01 February 2019, Resigned 08 July 2019
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Resigned
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Zubair Javeed - Director (British, 54 years old, born May 1972)
Appointed 19 December 2025
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Active
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Sybrand Pretorius - Director (American, 56 years old, born April 1970)
Appointed 21 August 2024, Resigned 19 December 2025
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Resigned
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Miroslav Reljanovic - Director (Croatian, 68 years old, born October 1958)
Appointed 06 April 2004
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Active
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Klemens Schutte - Director (German, 65 years old, born May 1961)
Appointed 11 April 2005, Resigned 01 January 2012
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Resigned
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Stephen Stamp - Director (British, 65 years old, born November 1961)
Appointed 16 April 2017, Resigned 01 February 2019
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Resigned
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Gordana Tonkovic Reljanovic - Director (Croatian, 55 years old, born August 1971)
Appointed 08 February 2021
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Active
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Cargil Management Services Limited - Secretary
Appointed 18 July 2006, Resigned 14 October 2010
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Resigned
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Company Directors Limited - Nominee Director
Appointed 05 April 2004, Resigned 05 April 2004
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Resigned
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Deans Court Registrars Limited - Secretary
Appointed 06 April 2004, Resigned 25 October 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 April 2004, Resigned 05 April 2004
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Resigned
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