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James Bird - Director
(British, 48 years old, born December 1978)
Appointed 06 January 2025
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Active
|
|
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Jorge Camargo-Cuellar - Director
(Colombian, 63 years old, born February 1963)
Appointed 03 August 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Troy Clutterbuck - Director
(British, 52 years old, born September 1974)
Appointed 01 September 2015, Resigned 30 January 2016
|
Resigned
|
|
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Andrew Colderwood - Director
(British, 66 years old, born July 1960)
Appointed 03 May 2016, Resigned 27 February 2018
|
Resigned
|
|
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Hugh Crossland - Director
(British, 53 years old, born November 1973)
Appointed 03 May 2016, Resigned 22 July 2019
|
Resigned
|
|
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Mark Drummond Brady - Director
(British, 69 years old, born September 1957)
Appointed 13 February 2018, Resigned 31 March 2020
|
Resigned
|
|
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Jose Gonzales - Director
(Peruvian, 52 years old, born November 1974)
Appointed 01 September 2016, Resigned 29 March 2019
|
Resigned
|
|
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Eduardo Gonzalez Von-Walter - Director
(Colombian,British, 52 years old, born March 1974)
Appointed 27 March 2020, Resigned 30 November 2023
|
Resigned
|
|
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Carol Harrison - Director
(British, 55 years old, born February 1971)
Appointed 30 November 2023
|
Active
|
|
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John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 01 June 2004, Resigned 31 December 2006
|
Resigned
|
|
|
David Hickman - Director
(British, 73 years old, born March 1953)
Appointed 01 June 2004, Resigned 07 September 2005
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 17 July 2008, Resigned 01 September 2015
|
Resigned
|
|
|
Mark Jones - Director
(British, 54 years old, born October 1972)
Appointed 28 November 2019, Resigned 29 November 2024
|
Resigned
|
|
|
Adrian Long - Director
(British, 55 years old, born May 1971)
Appointed 06 January 2025
|
Active
|
|
|
Samuel Love - Director
(British, 68 years old, born March 1958)
Appointed 03 August 2012, Resigned 02 January 2015
|
Resigned
|
|
|
Michael Methley - Director
(British, 61 years old, born August 1965)
Appointed 08 April 2013, Resigned 13 February 2018
|
Resigned
|
|
|
Felipe Moncaleano - Director
(Colombian, 73 years old, born October 1953)
Appointed 07 September 2005, Resigned 23 July 2019
|
Resigned
|
|
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Peter Smith - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2004, Resigned 07 September 2005
|
Resigned
|
|
|
Vyvienne Wade - Director
(British, 65 years old, born October 1961)
Appointed 07 September 2005, Resigned 08 April 2013
|
Resigned
|
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Jlt Secretaries Limited - Secretary
Appointed 26 June 2015, Resigned 01 April 2020
|
Resigned
|
|
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Marsh Secretarial Services Limited - Secretary
Appointed 01 April 2020
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 27 May 2004, Resigned 01 June 2004
|
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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