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Richard Allington - Director
(British, 51 years old, born December 1975)
Appointed 18 July 2023
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Active
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|
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Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 05 July 2007, Resigned 31 March 2014
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Resigned
|
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Elizabeth Clark - Director
(Usa, 77 years old, born December 1949)
Appointed 11 August 2004, Resigned 27 June 2007
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Resigned
|
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James Craddock - Director
(British, 46 years old, born January 1980)
Appointed 31 October 2006, Resigned 14 August 2009
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Resigned
|
|
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Donald Devine - Director
(American, 74 years old, born August 1952)
Appointed 06 February 2006, Resigned 23 April 2009
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Resigned
|
|
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Andrew Griffiths - Director
(British, 68 years old, born September 1958)
Appointed 19 July 2004, Resigned 09 August 2005
|
Resigned
|
|
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Mahmood Hasan - Director
(British, 75 years old, born June 1951)
Appointed 08 February 2012, Resigned 28 June 2013
|
Resigned
|
|
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Richard Jones - Director
(British, 69 years old, born February 1957)
Appointed 19 July 2004, Resigned 06 August 2007
|
Resigned
|
|
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Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
|
Resigned
|
|
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Lydia Nugent - Director
(American, 71 years old, born July 1955)
Appointed 06 February 2006, Resigned 27 June 2007
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Resigned
|
|
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Nicholas Redwood - Director
(British, 69 years old, born December 1957)
Appointed 10 August 2005, Resigned 08 April 2011
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Resigned
|
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Kevin Thorwarth - Director
(Usa, 69 years old, born May 1957)
Appointed 11 August 2004, Resigned 23 April 2009
|
Resigned
|
|
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Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 26 July 2006
|
Active
|
|
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Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 01 October 2013, Resigned 24 January 2020
|
Resigned
|
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Sioned Watson - Director
(British, 49 years old, born February 1977)
Appointed 06 February 2006, Resigned 27 June 2007
|
Resigned
|
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Paul Wilson - Director
(American, 66 years old, born May 1960)
Appointed 31 October 2006, Resigned 14 August 2009
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 July 2004, Resigned 19 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 2004, Resigned 19 July 2004
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Resigned
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