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Michael Adams - Director
(British, 63 years old, born September 1963)
Appointed 10 September 2014, Resigned 01 October 2015
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Resigned
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Jurgen Borgt - Director
(Dutch, 52 years old, born March 1974)
Appointed 23 June 2011, Resigned 08 November 2018
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Resigned
|
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Maxime Bossy - Director
(Swiss, 47 years old, born October 1979)
Appointed 09 September 2022, Resigned 31 May 2023
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Resigned
|
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Nigel Bradley - Director
(British, 73 years old, born March 1953)
Appointed 23 February 2006, Resigned 14 October 2008
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Resigned
|
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Nigel Bradley - Director
(British, 73 years old, born March 1953)
Appointed 30 June 2010, Resigned 29 March 2018
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Resigned
|
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Vincent Cheshire - Director
(British, 59 years old, born October 1967)
Appointed 31 March 2020, Resigned 01 February 2023
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Resigned
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John Cosgrove - Director
(British, 53 years old, born July 1973)
Appointed 09 April 2024
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Active
|
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Maxine Drabble - Director
(British, 68 years old, born May 1958)
Appointed 14 October 2008, Resigned 20 May 2011
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Resigned
|
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Margaret Duxbury - Director
(British, 66 years old, born August 1960)
Appointed 17 September 2019, Resigned 30 April 2024
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Resigned
|
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Benjamin Fielding - Director
(British, 46 years old, born November 1980)
Appointed 01 February 2023, Resigned 16 October 2023
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Resigned
|
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Nicholas Hayes - Director
(British, 72 years old, born September 1954)
Appointed 23 March 2007, Resigned 01 April 2011
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Resigned
|
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Giorgio Incognito - Director
(Swiss, 54 years old, born August 1972)
Appointed 15 February 2021, Resigned 25 February 2022
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Resigned
|
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Pavel Izmaylov - Director
(Swiss, 46 years old, born February 1980)
Appointed 29 March 2018, Resigned 07 December 2021
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Resigned
|
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Jonathan Kendal - Director
(British, 68 years old, born July 1958)
Appointed 17 July 2006, Resigned 31 October 2006
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Resigned
|
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Susan Lawrence - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2015, Resigned 25 September 2018
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Resigned
|
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Howard Scarborough - Director
(British, 64 years old, born April 1962)
Appointed 23 March 2007, Resigned 01 March 2015
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Resigned
|
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Priya Serret - Director
(Mauritian, 52 years old, born June 1974)
Appointed 07 December 2021, Resigned 02 February 2023
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Resigned
|
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Sam Van-Gisbergen - Director
(Dutch, 36 years old, born January 1990)
Appointed 07 December 2021, Resigned 12 August 2022
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Resigned
|
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Andrew Wallace - Director
(British, 55 years old, born March 1971)
Appointed 25 September 2018, Resigned 31 March 2020
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Resigned
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Andrew Wallace - Director
(British, 55 years old, born March 1971)
Appointed 16 October 2023
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Active
|
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Eq Secretaries (Jersey) Limited - Secretary
Appointed 17 July 2006, Resigned 29 November 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2006, Resigned 23 February 2006
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 29 November 2023
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Active
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