|
|
David Blain - Director
(British, 65 years old, born October 1961)
Appointed 03 August 2015, Resigned 20 August 2018
|
Resigned
|
|
|
Michael Bretherton - Director
(British, 71 years old, born December 1955)
Appointed 23 June 2006, Resigned 12 October 2010
|
Resigned
|
|
|
Michael Edelman - Director
(British,American, 62 years old, born April 1964)
Appointed 23 June 2006, Resigned 01 September 2020
|
Resigned
|
|
|
Liam Gray - Director
(British, 40 years old, born April 1986)
Appointed 01 September 2020
|
Active
|
|
|
Gordon Hall - Director
(British, 84 years old, born August 1942)
Appointed 30 April 2009, Resigned 12 October 2010
|
Resigned
|
|
|
Paul O'brien - Director
(British, 72 years old, born January 1954)
Appointed 23 June 2006, Resigned 01 May 2009
|
Resigned
|
|
|
Duncan Peyton - Director
(British, 56 years old, born February 1970)
Appointed 23 June 2006, Resigned 01 May 2009
|
Resigned
|
|
|
Nigel Pickett - Director
(British, 57 years old, born May 1969)
Appointed 23 June 2006, Resigned 19 August 2025
|
Resigned
|
|
|
Peter Rowley - Director
(British, 83 years old, born June 1943)
Appointed 13 July 2006, Resigned 12 October 2010
|
Resigned
|
|
|
Dmitry Shashkov - Director
(American, 60 years old, born December 1966)
Appointed 22 October 2024, Resigned 13 February 2026
|
Resigned
|
|
|
Brian Tenner - Director
(British, 58 years old, born June 1968)
Appointed 20 August 2018, Resigned 22 October 2024
|
Resigned
|
|
|
Colin White - Director
(British, 64 years old, born February 1962)
Appointed 12 October 2010, Resigned 31 December 2014
|
Resigned
|
|
|
A G Secretarial Limited - Director
Appointed 21 June 2006, Resigned 23 June 2006
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 21 June 2006, Resigned 23 June 2006
|
Resigned
|
