|
|
Kakha Avaliani - Director (British, 64 years old, born September 1962)
Appointed 31 May 2010, Resigned 22 November 2018
|
Resigned
|
|
|
Edelmiro Añon Rey - Director (Spanish, 64 years old, born October 1962)
Appointed 28 January 2025, Resigned 09 May 2025
|
Resigned
|
|
|
Karen Devonport - Director (British, 62 years old, born September 1964)
Appointed 30 September 2005, Resigned 15 June 2011
|
Resigned
|
|
|
David Gross - Director (American, 49 years old, born July 1977)
Appointed 22 November 2018, Resigned 10 July 2024
|
Resigned
|
|
|
George Jones - Director (British, 70 years old, born December 1956)
Appointed 07 September 2015, Resigned 16 December 2021
|
Resigned
|
|
|
Martin Joyce - Director (British, 65 years old, born September 1961)
Appointed 30 September 2005, Resigned 31 May 2010
|
Resigned
|
|
|
Ciara Milne - Director (British, 44 years old, born September 1982)
Appointed 26 July 2016, Resigned 16 July 2018
|
Resigned
|
|
|
Philippe Muller - Director (French, 67 years old, born October 1959)
Appointed 30 September 2005, Resigned 19 March 2007
|
Resigned
|
|
|
Edward Park - Director (Usa, 56 years old, born July 1970)
Appointed 10 December 2004, Resigned 30 September 2005
|
Resigned
|
|
|
José Roger Ventosa - Director (Spanish, 49 years old, born March 1977)
Appointed 09 May 2025
|
Active
|
|
|
Robert Roriston - Director (British, 66 years old, born January 1960)
Appointed 10 December 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Nichola Skelton - Director (British, 52 years old, born March 1974)
Appointed 27 June 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Peter Whiting - Director (British, 69 years old, born October 1957)
Appointed 01 April 2019, Resigned 20 February 2025
|
Resigned
|
|
|
Peter Whiting - Director (British, 69 years old, born October 1957)
Appointed 22 November 2018, Resigned 22 November 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 December 2004, Resigned 10 December 2004
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 10 December 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 2004, Resigned 10 December 2004
|
Resigned
|