|
|
Filip Boyen - Director
(Belgian, 68 years old, born April 1958)
Appointed 01 November 2015, Resigned 12 October 2018
|
Resigned
|
|
|
Jean-Francois Ferret - Director
(French, 64 years old, born September 1962)
Appointed 08 October 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Michel Glas - Director
(British, 76 years old, born May 1950)
Appointed 20 December 1993, Resigned 26 July 1999
|
Resigned
|
|
|
Keith Hutchings - Director
(British, 78 years old, born May 1948)
Appointed 20 February 2001, Resigned 22 March 2001
|
Resigned
|
|
|
Richard Hyde - Director
(British, 63 years old, born June 1963)
Appointed 31 July 2020
|
Active
|
|
|
Paul Kerr - Director
(British, 72 years old, born March 1954)
Appointed 23 September 1993, Resigned 05 October 2015
|
Resigned
|
|
|
Shaun Leleu - Director
(British, 61 years old, born March 1965)
Appointed 31 January 2014
|
Active
|
|
|
James Long - Director
(British, 71 years old, born August 1955)
Appointed 20 February 2001, Resigned 22 March 2001
|
Resigned
|
|
|
Andrew MacKenzie - Director
(British, 71 years old, born October 1955)
Appointed 20 December 1993, Resigned 23 March 2001
|
Resigned
|
|
|
Jacques Margry - Director
(British)
Appointed 20 December 1993, Resigned 26 July 1999
|
Resigned
|
|
|
Brian Mills - Director
(British, 72 years old, born September 1954)
Appointed 23 September 1993, Resigned 27 August 2014
|
Resigned
|
|
|
Richard Roseberry - Director
(Australian, 70 years old, born June 1956)
Appointed 26 March 1996, Resigned 07 February 1997
|
Resigned
|
|
|
Daniel Shamoon - Director
(British, 51 years old, born February 1975)
Appointed 31 January 2014
|
Active
|
|
|
Jennica Shamoon Arazi - Director
(British, 53 years old, born August 1973)
Appointed 31 January 2014
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 August 1993, Resigned 23 September 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 1993, Resigned 23 September 1993
|
Resigned
|
