|
Warren Baker - Director (British, 61 years old, born June 1963)
Accountant - Appointed 17 November 1995, Resigned 11 February 2003
|
Resigned
|
|
Petr Kadner - Director (Czech, 61 years old, born July 1963)
Medical Director - Appointed 03 October 2008
|
Active
|
|
Glen Meyer Mcmahon - Director (Canadian, 92 years old, born October 1932)
Director
|
Resigned
|
|
Philip Rosengarten - Director (British, 116 years old, born August 1908)
Furrier
|
Resigned
|
|
Patricia Rosengarten - Director (British, 86 years old, born January 1938)
Manageress
|
Resigned
|
|
Helen Rosengarten - Director (British, 107 years old, born April 1917)
Manageress
|
Resigned
|
|
Karel Schling - Director (British, 79 years old, born April 1945)
Manager - Appointed 06 November 2003, Resigned 03 February 2004
|
Resigned
|
|
Jennifer Westmoreland - Director (British, 57 years old, born December 1967)
Financial Controller - Appointed 03 February 2004, Resigned 25 July 2012
|
Resigned
|
|
Jennifer Westmoreland - Director (British, 57 years old, born December 1967)
Financial Controller - Appointed 11 February 2003, Resigned 06 November 2003
|
Resigned
|
|
Jennifer Westmoreland - Director (British, 57 years old, born December 1967)
Financial Controller - Appointed 31 July 2018
|
Active
|
|
Karl Williams - Director (British, 52 years old, born January 1972)
Director - Appointed 25 July 2012, Resigned 31 July 2018
|
Resigned
|
|
City Company Secretarial Limited - Secretary
Appointed 01 October 1995, Resigned 03 April 2000
|
Resigned
|
|
Corporate Secretaries Limited - Secretary
Appointed 11 February 2003, Resigned 09 June 2015
|
Resigned
|
|
Sme Secretaries Limited - Secretary
Appointed 03 April 2000, Resigned 11 February 2003
|
Resigned
|