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SINCLAIR INTERNATIONAL LIMITED

02645817Active 1991-09-16Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes

ESTALL, Rachael Jayne

Secretary
Active
Appointed
2021-11-09
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BUCK, Gerald Arthur

Director
Active
Appointed
2026-01-01
Nationality
American
Residence
United States
Born
03/1973
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FERRELL, Steven Kendall

Director
Active
Appointed
2026-01-01
Nationality
American
Residence
United States
Born
10/1974
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FLUG, Jeremy

Director
Active
Appointed
1996-01-01
Nationality
American
Residence
United States
Born
07/1961
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TERANCHI, Erik I

Director
Active
Appointed
1994-02-18
Nationality
American
Residence
United States
Born
11/1945
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WOODWARD, Colin Paul

Director
Active
Appointed
2013-01-01
Nationality
British
Residence
United Kingdom
Born
01/1962
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CROWE, Andrew Paul

Secretary
Resigned
Appointed
2005-04-20
Resigned
2021-11-09
Nationality
British
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ELLIOTT, Dan

Secretary
Resigned
Appointed
1999-12-01
Resigned
2000-06-08
Nationality
Usa
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SANDFORD, Martyn

Secretary
Resigned
Appointed
2000-06-08
Resigned
2005-04-20
Nationality
British
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SIROVATKA, Edward James

Secretary
Resigned
Appointed
1999-11-15
Resigned
2000-06-08
Nationality
Us
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SMITH, Richard Robert

Secretary
Resigned
Appointed
—
Resigned
2000-06-08
Nationality
British
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BEJARANO, Daniel Marco

Director
Resigned
Appointed
1996-01-01
Resigned
2026-01-01
Nationality
British
Residence
United Kingdom
Born
08/1947
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BRIGGS, Peter David Sinclair

Director
Resigned
Appointed
—
Resigned
2007-05-31
Nationality
British
Residence
England
Born
11/1944
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BURALL, David Charles

Director
Resigned
Appointed
1996-01-01
Resigned
2026-01-01
Nationality
British
Residence
England
Born
06/1941
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CADGER, Laura A

Director
Resigned
Appointed
—
Resigned
1993-09-21
Nationality
American
Born
10/1957
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DACEY, Michael Francis

Director
Resigned
Appointed
1996-01-01
Resigned
2020-01-01
Nationality
American
Residence
United States
Born
06/1944
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DANKS, Robert A

Director
Resigned
Appointed
—
Resigned
1993-09-21
Nationality
Us
Born
04/1946
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FLUG, Martin

Director
Resigned
Appointed
1994-02-18
Resigned
2015-02-10
Nationality
Usa
Residence
Usa
Born
01/1931
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GORDON, Geoffrey T

Director
Resigned
Appointed
1996-01-01
Resigned
2020-01-01
Nationality
American
Residence
United States
Born
11/1939
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HALLIER, William Frank

Director
Resigned
Appointed
2002-07-09
Resigned
2020-01-01
Nationality
American
Residence
United States
Born
02/1945
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HUDSON, Geoffrey Addison

Director
Resigned
Appointed
1996-01-01
Resigned
2002-07-09
Nationality
British
Born
01/1947
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SMITH, Richard Robert

Director
Resigned
Appointed
1996-01-01
Resigned
2002-07-09
Nationality
British
Residence
United Kingdom
Born
04/1953
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SMITH, Ward

Director
Resigned
Appointed
1996-01-01
Resigned
2004-08-13
Nationality
U S
Born
09/1930
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