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David Allmark - Director
(British, 63 years old, born June 1963)
Appointed 01 February 2012, Resigned 03 February 2014
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Resigned
|
|
|
Prashant Bapna - Director
(Indian, 53 years old, born May 1973)
Appointed 27 July 2020
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Active
|
|
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Simon Begg - Director
(British, 52 years old, born August 1974)
Appointed 01 March 2005, Resigned 20 July 2007
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Resigned
|
|
|
Matthew Brockman - Director
(British, 56 years old, born December 1970)
Appointed 01 March 2005, Resigned 11 November 2009
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Resigned
|
|
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Edward Catchpole - Director
(British, 60 years old, born March 1966)
Appointed 01 February 2012, Resigned 01 May 2015
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Resigned
|
|
|
Sangeeta Desai - Director
(British, 51 years old, born September 1975)
Appointed 10 September 2010, Resigned 01 February 2012
|
Resigned
|
|
|
Brian Donahue - Director
(American, 49 years old, born May 1977)
Appointed 26 September 2013, Resigned 08 September 2014
|
Resigned
|
|
|
Jeffrey Dunn - Director
(American, 71 years old, born February 1955)
Appointed 06 March 2008, Resigned 01 February 2012
|
Resigned
|
|
|
Paul Fitzsimons - Director
(British, 65 years old, born June 1961)
Appointed 01 March 2005, Resigned 30 November 2010
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Resigned
|
|
|
Najma Godfrey - Director
(British, 49 years old, born February 1977)
Appointed 24 January 2018
|
Active
|
|
|
Irina Hemmers - Director
(Austrian, 54 years old, born July 1972)
Appointed 11 November 2009, Resigned 01 February 2012
|
Resigned
|
|
|
Thomas Lynch - Director
(American, 57 years old, born October 1969)
Appointed 12 September 2018, Resigned 29 April 2019
|
Resigned
|
|
|
Siddharth Mathur - Director
(British, 51 years old, born October 1975)
Appointed 01 May 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Jean McKenzie - Director
(American, 67 years old, born October 1959)
Appointed 07 September 2015, Resigned 03 March 2017
|
Resigned
|
|
|
Michael Moore - Director
(American, 57 years old, born January 1969)
Appointed 07 December 2021
|
Active
|
|
|
Shari Mulrooney Wollman - Director
(American, 63 years old, born September 1963)
Appointed 18 November 2019, Resigned 16 December 2021
|
Resigned
|
|
|
Justin Richardson - Director
(British, 58 years old, born February 1968)
Appointed 14 December 2016, Resigned 05 September 2017
|
Resigned
|
|
|
Joel Rotenberg - Director
(Canadian, 67 years old, born February 1959)
Appointed 26 September 2013, Resigned 03 August 2015
|
Resigned
|
|
|
Christian Stahl - Director
(German, 56 years old, born December 1970)
Appointed 30 November 2010, Resigned 01 February 2012
|
Resigned
|
|
|
Bruce Steinberg - Director
(American, 70 years old, born December 1956)
Appointed 18 July 2005, Resigned 06 March 2008
|
Resigned
|
|
|
Sean Sullivan - Director
(American, 59 years old, born March 1967)
Appointed 12 January 2009, Resigned 10 September 2010
|
Resigned
|
|
|
Christian Thieme - Director
(German, 52 years old, born April 1974)
Appointed 09 March 2012, Resigned 26 September 2013
|
Resigned
|
|
|
Andrew Unitt - Director
(British, 45 years old, born September 1981)
Appointed 07 September 2015, Resigned 07 August 2020
|
Resigned
|
|
|
Geoffrey Walker - Director
(American, 61 years old, born October 1965)
Appointed 01 February 2012, Resigned 09 March 2012
|
Resigned
|
|
|
Geoffrey Walker - Director
(American, 61 years old, born October 1965)
Appointed 03 February 2014, Resigned 07 September 2015
|
Resigned
|
|
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James Weight - Director
(British, 61 years old, born April 1965)
Appointed 30 October 2005, Resigned 16 January 2009
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 February 2005, Resigned 01 March 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 February 2005, Resigned 01 March 2005
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Resigned
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