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Stuart Bell - Director
(British, 42 years old, born March 1982)
Director - Appointed 31 March 2016, Resigned 19 July 2018
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Resigned
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Kevin Blackburn - Director
(Canadian, 61 years old, born October 1963)
Managing Director - Appointed 03 March 2008, Resigned 18 November 2015
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Resigned
|
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Christopher Davies - Director
(British, 54 years old, born March 1970)
Chief Financial Officer - Appointed 01 August 2023
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Active
|
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Craig Gardiner - Director
(Canadian, 57 years old, born December 1967)
Accountant - Appointed 03 March 2008, Resigned 18 November 2015
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Resigned
|
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Barbara Gibbes - Director
(British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
|
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John Henderson - Director
(British, 68 years old, born January 1956)
Chief Operating Officer - Appointed 28 November 2005, Resigned 31 March 2016
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Resigned
|
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Richard Ingram - Director
(British, 61 years old, born April 1963)
Director - Appointed 08 May 2018, Resigned 28 August 2018
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Resigned
|
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Nigel Lingwood - Director
(British, 65 years old, born March 1959)
Company Director - Appointed 15 June 2004, Resigned 22 June 2020
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Resigned
|
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John Morrison - Director
(British, 40 years old, born October 1984)
Company Secretary - Appointed 02 November 2020
|
Active
|
|
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Wilson Ng - Director
(Malaysian, 43 years old, born September 1981)
Financial Controller - Appointed 01 October 2022
|
Active
|
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Bruce Thompson - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 15 June 2004, Resigned 08 May 2018
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Resigned
|
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Jonathan Thomson - Director
(British, 52 years old, born August 1972)
Director - Appointed 16 May 2019, Resigned 02 November 2020
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Resigned
|
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Neil Yazdani - Director
(British, 44 years old, born March 1980)
Director - Appointed 26 September 2019, Resigned 30 September 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 April 2004, Resigned 15 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 April 2004, Resigned 15 June 2004
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Resigned
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