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Anthony Allsop - Director (British, 84 years old, born November 1942)
Appointed 23 January 2004, Resigned 20 March 2006
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Resigned
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Michael Coleman - Director (British, 69 years old, born January 1957)
Appointed 07 November 2001, Resigned 23 January 2004
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Resigned
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Paul Coutts - Director (British, 70 years old, born November 1956)
Appointed 25 October 2006, Resigned 22 June 2009
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 11 June 1993, Resigned 11 June 1993
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 11 June 1993, Resigned 11 June 1993
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 25 November 2004, Resigned 25 October 2006
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Resigned
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Lars Landewee - Director (German, 47 years old, born March 1979)
Appointed 05 April 2017
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Active
|
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Nicholas Manzi - Director (British, 63 years old, born January 1963)
Appointed 11 June 1993, Resigned 18 July 2003
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Resigned
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Markus Olenyi - Director (German, 60 years old, born June 1966)
Appointed 22 June 2009, Resigned 28 December 2012
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Resigned
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Sebastian Peter - Director (German, 47 years old, born January 1979)
Appointed 28 December 2012
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Active
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Michael Proffitt - Director (British, 79 years old, born December 1947)
Appointed 23 January 2004, Resigned 25 November 2004
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Resigned
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Mark Siviter - Director (British, 62 years old, born March 1964)
Appointed 28 December 2012, Resigned 15 October 2014
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Resigned
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Bettina Staffa - Director (German, 59 years old, born May 1967)
Appointed 15 August 2014, Resigned 05 April 2017
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Resigned
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Stephen Stokes - Director (British, 62 years old, born May 1964)
Appointed 11 June 1993, Resigned 26 October 1993
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Resigned
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Suzanne Stokes - Director (British, 59 years old, born February 1967)
Appointed 11 June 1993, Resigned 26 October 1993
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Resigned
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Patricia Stokes - Director (British, 81 years old, born October 1945)
Appointed 26 October 1993, Resigned 09 June 1994
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Resigned
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Stephen Stokes - Director (British, 62 years old, born May 1964)
Appointed 04 May 1999, Resigned 08 June 2005
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Resigned
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Mark Stokes - Director (British, 61 years old, born June 1965)
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Resigned
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Suzanne Stokes - Director (British, 59 years old, born February 1967)
Appointed 04 May 1999, Resigned 23 January 2004
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Resigned
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Ernst Wallaschek - Director (German, 74 years old, born October 1952)
Appointed 01 February 2006, Resigned 28 December 2012
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 01 May 2012, Resigned 04 November 2015
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 23 January 2004, Resigned 30 April 2012
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Resigned
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