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Robert Audas - Director
(British, 78 years old, born October 1948)
Appointed 28 December 2009, Resigned 13 September 2010
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Resigned
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|
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Roland Castellanos - Director
(American, 69 years old, born December 1957)
Appointed 01 September 2008, Resigned 29 March 2012
|
Resigned
|
|
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Craig Hardwick - Director
(British, 50 years old, born July 1976)
Appointed 30 July 2024
|
Active
|
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Christopher Horton - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2008, Resigned 31 March 2015
|
Resigned
|
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John Jones - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2019, Resigned 08 March 2021
|
Resigned
|
|
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David Meldram - Director
(British, 71 years old, born June 1955)
Appointed 13 September 2010, Resigned 30 September 2014
|
Resigned
|
|
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Michael Nicholls - Director
(British, 66 years old, born April 1960)
Appointed 01 September 2008, Resigned 01 July 2019
|
Resigned
|
|
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Richard Paul - Director
(British, 67 years old, born February 1959)
Appointed 22 November 2006, Resigned 24 July 2008
|
Resigned
|
|
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Mark Richards - Director
(British, 62 years old, born May 1964)
Appointed 08 March 2021, Resigned 22 May 2025
|
Resigned
|
|
|
Mark Tentori - Director
(British, 63 years old, born December 1963)
Appointed 22 November 2006, Resigned 01 May 2008
|
Resigned
|
|
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Pierre Thumerel - Director
(French, 70 years old, born November 1956)
Appointed 23 November 2006, Resigned 18 April 2011
|
Resigned
|
|
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Ralf Wunderlich - Director
(German, 60 years old, born March 1966)
Appointed 01 May 2008, Resigned 28 December 2009
|
Resigned
|
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Office Organization & Services Limited - Secretary
Appointed 19 October 2006, Resigned 22 November 2006
|
Resigned
|
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Peregrine Secretarial Services Limited - Director
Appointed 19 October 2006, Resigned 22 November 2006
|
Resigned
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