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Gavin Adkins - Director
(British, 56 years old, born February 1970)
Appointed 01 October 2004, Resigned 16 November 2012
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Resigned
|
|
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George Birrell - Director
(British, 58 years old, born December 1968)
Appointed 30 September 2005
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Active
|
|
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Alan Bodicoat - Director
(British, 87 years old, born February 1939)
Appointed 06 February 2006, Resigned 06 March 2006
|
Resigned
|
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Alan Bodicoat - Director
(British, 87 years old, born February 1939)
Appointed 13 April 1995, Resigned 06 September 2004
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Resigned
|
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Michael Hall - Director
(British, 52 years old, born January 1974)
Appointed 10 September 2007, Resigned 29 September 2008
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Resigned
|
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Royston Hill - Director
(British, 77 years old, born April 1949)
Appointed 01 March 1997, Resigned 18 February 1998
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Resigned
|
|
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Philip Inch - Director
(British, 71 years old, born November 1955)
Appointed 01 July 1997, Resigned 31 December 2015
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Resigned
|
|
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Martin Kaindl - Director
(Austrian, 99 years old, born May 1927)
Appointed 01 March 1997, Resigned 20 August 2019
|
Resigned
|
|
|
Elisabeth Kaindl -Schonborn - Director
(Austrian, 84 years old, born May 1942)
Appointed 06 June 2012, Resigned 29 November 2017
|
Resigned
|
|
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Robert Leitch - Director
(British, 63 years old, born August 1963)
Appointed 25 July 2005, Resigned 30 September 2005
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Resigned
|
|
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Nicholas Matveieff - Director
(British, 86 years old, born July 1940)
Appointed 30 September 1994, Resigned 26 August 2003
|
Resigned
|
|
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Teresa Mitchell - Director
(British, 56 years old, born May 1970)
Appointed 07 August 2009, Resigned 08 April 2011
|
Resigned
|
|
|
Teresa Mitchell - Director
(British, 56 years old, born May 1970)
Appointed 12 January 2016
|
Active
|
|
|
Michael Saggers - Director
(British, 84 years old, born December 1942)
Appointed 19 September 1994, Resigned 30 September 1994
|
Resigned
|
|
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Ludwig Scheiblreiter - Director
(Austrian, 63 years old, born July 1963)
Appointed 01 January 2011
|
Active
|
|
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Ludwig Scheiblreiter - Director
(Austrian, 94 years old, born May 1932)
Appointed 30 September 1994, Resigned 01 March 1997
|
Resigned
|
|
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Damian Schonborn - Director
(Austrian, 61 years old, born July 1965)
Appointed 20 March 1997, Resigned 26 August 2003
|
Resigned
|
|
|
John Thompson - Director
(British, 48 years old, born August 1978)
Appointed 08 April 2011, Resigned 10 July 2014
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Resigned
|
|
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John Welstead - Director
(British, 70 years old, born February 1956)
Appointed 17 September 2007
|
Active
|
|
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Anthony Woolrich - Director
(British, 63 years old, born July 1963)
Appointed 07 September 1999, Resigned 18 July 2005
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Resigned
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 September 1994, Resigned 30 September 1994
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Resigned
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