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Sameer Al Ansari - Director
(Emirati, 64 years old, born October 1962)
Appointed 12 December 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Sylvain Denis - Director
(Canadian, 60 years old, born March 1966)
Appointed 12 December 2005, Resigned 04 February 2009
|
Resigned
|
|
|
William Ellis - Director
(American, 65 years old, born December 1961)
Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Duncan Hinks - Director
(British, 51 years old, born December 1975)
Appointed 31 October 2011, Resigned 27 March 2019
|
Resigned
|
|
|
Howard Jackson - Director
(British, 75 years old, born December 1951)
Appointed 12 June 2006, Resigned 20 October 2011
|
Resigned
|
|
|
Anand Krishnan - Director
(British, 68 years old, born March 1958)
Appointed 01 April 2010, Resigned 13 April 2011
|
Resigned
|
|
|
Eric Lewis - Director
(British, 79 years old, born September 1947)
Appointed 12 June 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 62 years old, born February 1964)
Appointed 23 March 2016
|
Active
|
|
|
Lisa Oxnard - Director
(British, 45 years old, born January 1981)
Appointed 17 December 2018, Resigned 13 March 2020
|
Resigned
|
|
|
Neil Robson - Director
(British, 57 years old, born February 1969)
Appointed 18 November 2019
|
Active
|
|
|
Michael Schurch - Director
(British, 69 years old, born September 1957)
Appointed 12 June 2006, Resigned 23 March 2016
|
Resigned
|
|
|
David Smoot - Director
(American, 57 years old, born July 1969)
Appointed 04 February 2009, Resigned 28 February 2019
|
Resigned
|
|
|
Michael Thomas - Director
(British, 50 years old, born April 1976)
Appointed 18 November 2019, Resigned 13 March 2020
|
Resigned
|
|
|
Simon Ward - Director
(British, 47 years old, born November 1979)
Appointed 18 November 2019
|
Active
|
|
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Instant Companies Limited - Director
Appointed 12 December 2005, Resigned 12 December 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 December 2005, Resigned 12 December 2005
|
Resigned
|
