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|
Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 05 September 2014, Resigned 28 December 2016
|
Resigned
|
|
|
Richard Broughton - Director
(British, 56 years old, born March 1970)
Appointed 25 January 2012, Resigned 05 September 2014
|
Resigned
|
|
|
Thomas Burns - Director
(British, 70 years old, born December 1956)
Appointed 28 May 2008, Resigned 05 September 2014
|
Resigned
|
|
|
Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 07 August 2019, Resigned 19 July 2021
|
Resigned
|
|
|
Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
|
Active
|
|
|
Shane Feeney - Director
(Canadian, 57 years old, born December 1969)
Appointed 15 February 2008, Resigned 27 September 2010
|
Resigned
|
|
|
Benjamin Freeman - Director
(British, 55 years old, born January 1971)
Appointed 27 September 2010, Resigned 20 December 2011
|
Resigned
|
|
|
Benjamin Freeman - Director
(British, 55 years old, born January 1971)
Appointed 23 February 2012, Resigned 21 December 2012
|
Resigned
|
|
|
Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
|
Active
|
|
|
Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 05 September 2014, Resigned 27 April 2016
|
Resigned
|
|
|
Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 28 December 2016, Resigned 28 December 2016
|
Resigned
|
|
|
Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 18 July 2018
|
Active
|
|
|
Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 28 December 2016, Resigned 07 August 2019
|
Resigned
|
|
|
Robert Jenkins - Director
(British, 74 years old, born April 1952)
Appointed 20 December 2011, Resigned 05 September 2014
|
Resigned
|
|
|
Angela Lane - Director
(British, 64 years old, born June 1962)
Appointed 25 June 2009, Resigned 05 September 2014
|
Resigned
|
|
|
Geoffrey Lane - Director
(British, 73 years old, born May 1953)
Appointed 28 May 2008, Resigned 30 November 2011
|
Resigned
|
|
|
Lorraine Lee - Director
(British, 66 years old, born June 1960)
Appointed 28 May 2008, Resigned 30 September 2010
|
Resigned
|
|
|
Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 28 December 2016, Resigned 28 December 2016
|
Resigned
|
|
|
Michael McQuaid - Director
(British, 68 years old, born February 1958)
Appointed 28 December 2016, Resigned 13 December 2022
|
Resigned
|
|
|
Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 28 December 2016
|
Active
|
|
|
Daniel Ryan - Director
(British, 57 years old, born August 1969)
Appointed 25 January 2012, Resigned 05 September 2014
|
Resigned
|
|
|
Thelma Turner - Director
(British, 79 years old, born February 1947)
Appointed 23 June 2008, Resigned 25 June 2009
|
Resigned
|
|
|
Graeme Willis - Director
(British, 62 years old, born April 1964)
Appointed 28 May 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 15 February 2008, Resigned 25 June 2009
|
Resigned
|
|
|
Instant Companies Limited - Director
Appointed 29 January 2008, Resigned 15 February 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Secretary
Appointed 29 January 2008, Resigned 15 February 2008
|
Resigned
|
|
|
T&H Secretarial Services Limited - Secretary
Appointed 05 September 2014, Resigned 30 January 2015
|
Resigned
|
