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Jorge Camargo-Cuellar - Director (Colombian, 61 years old, born February 1963)
None - Appointed 03 August 2012, Resigned 31 December 2019
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Resigned
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Troy Clutterbuck - Director (British, 50 years old, born September 1974)
Accountant - Appointed 01 September 2015, Resigned 30 January 2016
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Resigned
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Andrew Colderwood - Director (British, 64 years old, born July 1960)
Accountant - Appointed 03 May 2016, Resigned 27 February 2018
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Resigned
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Hugh Crossland - Director (British, 51 years old, born November 1973)
Accountant - Appointed 03 May 2016, Resigned 22 July 2019
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Resigned
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Mark Drummond Brady - Director (British, 67 years old, born September 1957)
Insurance Broker - Appointed 13 February 2018, Resigned 31 March 2020
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Resigned
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Jose Gonzales - Director (Peruvian, 50 years old, born November 1974)
Chief Executive Officer - Appointed 01 September 2016, Resigned 29 March 2019
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Resigned
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Eduardo Gonzalez Von-Walter - Director (Colombian,British, 50 years old, born March 1974)
Finance - Appointed 27 March 2020, Resigned 30 November 2023
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Resigned
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Carol Harrison - Director (British, 53 years old, born February 1971)
Accountant - Appointed 30 November 2023
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Active
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John Hastings Bass - Director (British, 70 years old, born June 1954)
Insurance Broker - Appointed 01 June 2004, Resigned 31 December 2006
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Resigned
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David Hickman - Director (British, 71 years old, born March 1953)
Company Secretary - Appointed 01 June 2004, Resigned 07 September 2005
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Resigned
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Mark Jones - Director (British, 52 years old, born October 1972)
Accountant - Appointed 17 July 2008, Resigned 01 September 2015
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Resigned
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Mark Jones - Director (British, 52 years old, born October 1972)
Accountant - Appointed 28 November 2019
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Active
|
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Samuel Love - Director (British, 66 years old, born March 1958)
Chartered Accountant - Appointed 03 August 2012, Resigned 02 January 2015
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Resigned
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Michael Methley - Director (British, 59 years old, born August 1965)
Chief Operating Officer - Appointed 08 April 2013, Resigned 13 February 2018
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Resigned
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Felipe Moncaleano - Director (Colombian, 71 years old, born October 1953)
Reinsurance Broker - Appointed 07 September 2005, Resigned 23 July 2019
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Resigned
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Peter Smith - Director (British, 59 years old, born October 1965)
Tax Accountant - Appointed 01 June 2004, Resigned 07 September 2005
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Resigned
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Vyvienne Wade - Director (British, 63 years old, born October 1961)
Company Director - Appointed 07 September 2005, Resigned 08 April 2013
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Resigned
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Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
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Resigned
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Marsh Secretarial Services Limited - Secretary
Appointed 01 April 2020
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 27 May 2004, Resigned 01 June 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 May 2004, Resigned 01 June 2004
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Resigned
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