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Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 December 2007, Resigned 04 November 2009
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Resigned
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 30 May 2013
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Active
|
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Jonathan Doberman - Director
(British, 49 years old, born December 1977)
Appointed 17 March 2016, Resigned 16 January 2017
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Resigned
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Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 16 January 2017
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Active
|
|
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Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 19 March 2009, Resigned 30 May 2013
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Resigned
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 19 March 2009, Resigned 13 February 2015
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Resigned
|
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 12 December 2007, Resigned 19 March 2009
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Resigned
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009, Resigned 31 July 2009
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Resigned
|
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Sunando Mukerjee - Director
(Indian, 47 years old, born October 1979)
Appointed 29 October 2007, Resigned 12 December 2007
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 12 December 2007, Resigned 19 March 2009
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Resigned
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Biif Corporate Services Limited - Director
Appointed 25 May 2012, Resigned 17 March 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 12 December 2007
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Active
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Instant Companies Limited - Nominee Director
Appointed 02 October 2007, Resigned 29 October 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 2007, Resigned 29 October 2007
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Resigned
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