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Mark Drummond Brady - Director
(British, 69 years old, born September 1957)
Appointed 25 January 2008, Resigned 31 March 2020
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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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John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 07 July 2004, Resigned 31 December 2006
|
Resigned
|
|
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David Hickman - Director
(British, 73 years old, born March 1953)
Appointed 07 July 2004, Resigned 25 January 2008
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Resigned
|
|
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Alison Knight - Director
(British, 50 years old, born March 1976)
Appointed 30 November 2023
|
Active
|
|
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Rory MacLeay - Director
(British, 57 years old, born March 1969)
Appointed 20 June 2018
|
Active
|
|
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Juan Martinez Del Rio - Director
(Mexican, 68 years old, born June 1958)
Appointed 20 December 2004, Resigned 01 March 2016
|
Resigned
|
|
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Michael Methley - Director
(British, 61 years old, born August 1965)
Appointed 09 April 2013, Resigned 20 June 2018
|
Resigned
|
|
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Sean Rowbotham - Director
(British, 63 years old, born June 1963)
Appointed 25 January 2008, Resigned 27 June 2008
|
Resigned
|
|
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Peter Smith - Director
(British, 61 years old, born October 1965)
Appointed 07 July 2004, Resigned 25 January 2008
|
Resigned
|
|
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Carlos Ulvert - Director
(Nicaraguan, 81 years old, born April 1945)
Appointed 20 December 2004, Resigned 28 May 2008
|
Resigned
|
|
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Vyvienne Wade - Director
(British, 65 years old, born October 1961)
Appointed 25 January 2008, Resigned 09 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 07 July 2004, Resigned 07 July 2004
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 July 2004, Resigned 07 July 2004
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Resigned
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