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Kevin Atkins - Director
(British, 69 years old, born October 1957)
Appointed 14 March 2011
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Active
|
|
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Richard Beadle - Director
(British, 57 years old, born June 1969)
Appointed 08 May 2009, Resigned 12 July 2011
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Resigned
|
|
|
Charles Brannan - Director
(Usa, 68 years old, born July 1958)
Appointed 25 April 2012, Resigned 30 September 2016
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Resigned
|
|
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Robin Clark - Director
(British, 46 years old, born July 1980)
Appointed 28 September 2012, Resigned 30 November 2014
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Resigned
|
|
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Gerard Donald - Director
(British, 69 years old, born September 1957)
Appointed 12 July 2011, Resigned 12 September 2012
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Resigned
|
|
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William Flexon - Director
(American, 63 years old, born April 1963)
Appointed 25 April 2012, Resigned 05 February 2020
|
Resigned
|
|
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Jane Hunt - Director
(British, 57 years old, born July 1969)
Appointed 03 April 2009, Resigned 14 March 2011
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Resigned
|
|
|
Curtis Jewell - Director
(American, 45 years old, born December 1981)
Appointed 14 February 2022
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Active
|
|
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Kevin Johnson - Director
(British, 51 years old, born September 1975)
Appointed 19 April 2021
|
Active
|
|
|
Mark Lehman - Director
(American, 59 years old, born February 1967)
Appointed 25 April 2012, Resigned 01 October 2019
|
Resigned
|
|
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Daniel Pryor - Director
(American, 58 years old, born March 1968)
Appointed 19 April 2021, Resigned 14 February 2022
|
Resigned
|
|
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Daniel Pryor - Director
(American, 58 years old, born March 1968)
Appointed 25 April 2012, Resigned 19 April 2021
|
Resigned
|
|
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Anne Puckett - Director
(American, 64 years old, born February 1962)
Appointed 25 April 2012, Resigned 12 February 2019
|
Resigned
|
|
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Eileen Raperport - Director
(British, 75 years old, born August 1951)
Appointed 19 April 2021
|
Active
|
|
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Eileen Raperport - Director
(British, 75 years old, born August 1951)
Appointed 28 September 2012, Resigned 19 April 2021
|
Resigned
|
|
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Guy Rostron - Director
(British, 66 years old, born October 1960)
Appointed 19 April 2021
|
Active
|
|
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Guy Rostron - Director
(British, 66 years old, born October 1960)
Appointed 28 September 2012, Resigned 19 April 2021
|
Resigned
|
|
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Andrew Stockwell - Director
(British, 60 years old, born July 1966)
Appointed 25 April 2012, Resigned 31 March 2013
|
Resigned
|
|
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Jonathan Templeman - Director
(British, 64 years old, born July 1962)
Appointed 02 December 2004, Resigned 08 May 2009
|
Resigned
|
|
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Mart Tiismann - Director
(Us/Swedish, 70 years old, born September 1956)
Appointed 02 December 2004, Resigned 29 November 2005
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 November 2004, Resigned 02 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 2004, Resigned 02 December 2004
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Resigned
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|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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