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Vittorio Braguglia - Director
(Swiss, 56 years old, born May 1970)
Appointed 01 April 2016
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Active
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David Edwards - Director
(British, 71 years old, born February 1955)
Appointed 03 April 2002, Resigned 02 September 2003
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Resigned
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Matthias End - Director
(German, 52 years old, born October 1974)
Appointed 25 February 2014, Resigned 01 April 2016
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Resigned
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Chrissi Evans - Director
(British, 64 years old, born September 1962)
Appointed 02 September 2003, Resigned 01 February 2006
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Resigned
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Alistair Rew - Director
(British, 63 years old, born October 1963)
Appointed 16 April 2002, Resigned 02 September 2003
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Resigned
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Marcell Ruoff - Director
(German, 46 years old, born June 1980)
Appointed 26 October 2017
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Active
|
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Clive Shakesheff - Director
(British, 82 years old, born June 1944)
Appointed 01 March 1991, Resigned 16 April 2002
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Resigned
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Stephanie Shakesheff - Director
(British, 79 years old, born March 1947)
Appointed 01 March 1991, Resigned 16 April 2002
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Resigned
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Matthew Shakesheff - Director
(British, 55 years old, born October 1971)
Appointed 14 September 2000, Resigned 16 April 2002
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Resigned
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William Shakesheff - Director
(British, 52 years old, born December 1974)
Appointed 14 September 2000, Resigned 16 April 2002
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Resigned
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Michael Whittington - Director
(British, 53 years old, born April 1973)
Appointed 21 December 2012, Resigned 31 July 2014
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Resigned
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David Williamson - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2006, Resigned 21 December 2012
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 18 January 1991, Resigned 01 March 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 18 January 1991, Resigned 01 March 1991
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 18 January 1991, Resigned 01 March 1991
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Resigned
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