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Robert Austin - Director
(British, 62 years old, born July 1964)
Appointed 29 March 2005, Resigned 15 February 2007
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Resigned
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Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 15 February 2007, Resigned 02 January 2008
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Resigned
|
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2007, Resigned 01 April 2014
|
Resigned
|
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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 01 April 2014, Resigned 01 November 2017
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Resigned
|
|
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Peter Copley - Director
(British, 70 years old, born July 1956)
Appointed 22 April 2005, Resigned 15 February 2007
|
Resigned
|
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Aart Dane - Director
(Dutch, 54 years old, born April 1972)
Appointed 27 June 2014, Resigned 18 August 2015
|
Resigned
|
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 01 April 2014, Resigned 24 September 2014
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Resigned
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 17 November 2022
|
Active
|
|
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Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 02 January 2008, Resigned 31 January 2013
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Resigned
|
|
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Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 24 September 2014
|
Active
|
|
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Steven McGeown - Director
(British, 41 years old, born May 1985)
Appointed 09 October 2020, Resigned 13 December 2022
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Resigned
|
|
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Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 01 November 2017, Resigned 09 October 2020
|
Resigned
|
|
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Nicholas Stovold - Director
(British, 47 years old, born November 1979)
Appointed 18 August 2015, Resigned 29 August 2017
|
Resigned
|
|
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Christopher Taee - Director
(British, 58 years old, born September 1968)
Appointed 12 October 2005, Resigned 15 February 2007
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Resigned
|
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Nigel Taee - Director
(British, 65 years old, born February 1961)
Appointed 29 March 2005, Resigned 15 February 2007
|
Resigned
|
|
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Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 15 February 2007, Resigned 14 August 2007
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Resigned
|
|
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Ppp Nominee Directors Limited - Director
Appointed 31 January 2013, Resigned 01 April 2014
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 15 February 2007
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Active
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