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Engracia Borque - Director
(Spanish, 52 years old, born December 1974)
Appointed 13 July 2010, Resigned 02 September 2019
|
Resigned
|
|
|
Sabine Burkhalter - Director
(German, 60 years old, born November 1966)
Appointed 31 January 1996
|
Active
|
|
|
Howard Cohen - Director
(British, 88 years old, born September 1938)
Appointed 24 June 1994, Resigned 17 May 1995
|
Resigned
|
|
|
Patricia De Moura Lacerda Cochoni - Director
(British, 40 years old, born February 1986)
Appointed 01 November 2021
|
Active
|
|
|
Walter Drage - Director
(British, 94 years old, born September 1932)
Appointed 08 November 1991, Resigned 15 February 1996
|
Resigned
|
|
|
Patrick Farrell - Director
(British, 92 years old, born April 1934)
Appointed 31 January 1996, Resigned 22 December 2009
|
Resigned
|
|
|
Steven Grigg - Director
(British, 57 years old, born March 1969)
Appointed 23 September 2002, Resigned 05 August 2010
|
Resigned
|
|
|
Eleanor Horne - Director
(British, 55 years old, born February 1971)
Appointed 14 March 1999, Resigned 25 September 2002
|
Resigned
|
|
|
Maria Kosmaoglou - Director
(Greek, 50 years old, born July 1976)
Appointed 26 March 2013, Resigned 19 December 2019
|
Resigned
|
|
|
Douglas Meakin - Director
(British, 64 years old, born November 1962)
Appointed 25 September 2019
|
Active
|
|
|
Rani Ousta - Director
(Greek, 40 years old, born November 1986)
Appointed 19 September 2019
|
Active
|
|
|
Verity Owen - Director
(British, 58 years old, born July 1968)
Appointed 31 January 1996, Resigned 16 August 1999
|
Resigned
|
|
|
Elena Phyrillas - Director
(British, 50 years old, born January 1976)
Appointed 26 September 1999, Resigned 05 August 2010
|
Resigned
|
|
|
Ralf Preyer - Director
(Austrian, 61 years old, born February 1965)
Appointed 31 January 1996, Resigned 11 January 1999
|
Resigned
|
|
|
Bernard Teltscher - Director
(British, 103 years old, born February 1923)
Appointed 08 November 1991, Resigned 15 February 1996
|
Resigned
|
|
|
Joanna Thaw - Director
(British, 56 years old, born July 1970)
Appointed 10 March 1996
|
Active
|
|
|
Nicholas Thomas - Director
(British, 69 years old, born February 1957)
Appointed 31 January 1996, Resigned 01 December 2014
|
Resigned
|
|
|
Steven Walker - Director
(British, 65 years old, born September 1961)
Appointed 29 February 1996, Resigned 16 July 1996
|
Resigned
|
|
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Esh Management Ltd - Secretary
Appointed 16 May 2014, Resigned 08 June 2016
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 1991, Resigned 08 November 1991
|
Resigned
|
|
|
Tg Estate Management Ltd - Secretary
Appointed 01 January 2008, Resigned 16 May 2014
|
Resigned
|
|
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Townends Property Management - Secretary
Appointed 03 November 2005, Resigned 01 January 2008
|
Resigned
|
