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Nicholas Bastian - Director
(British, 80 years old, born November 1946)
Appointed 02 March 1995, Resigned 03 May 1995
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Resigned
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Stephen Beik - Director
(American, 79 years old, born February 1947)
Appointed 13 January 2006, Resigned 16 March 2020
|
Resigned
|
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Anthony Brill - Director
(British, 79 years old, born August 1947)
Appointed 07 January 1998, Resigned 25 January 1999
|
Resigned
|
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Albert Dicken - Director
(British, 80 years old, born May 1946)
Appointed 27 August 1997, Resigned 01 February 2002
|
Resigned
|
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Richard Fleming - Director
(British, 74 years old, born September 1952)
Appointed 25 July 1995, Resigned 26 November 1996
|
Resigned
|
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Francis Frangipane - Director
(Usa, 80 years old, born November 1946)
Appointed 13 January 2006, Resigned 29 May 2009
|
Resigned
|
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Paul Le Druillenec - Director
(British, 75 years old, born December 1951)
Appointed 15 July 1995, Resigned 01 February 2002
|
Resigned
|
|
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Anthony Malpas - Director
(British, 78 years old, born January 1948)
Appointed 10 June 1998, Resigned 30 October 1998
|
Resigned
|
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Donald Simpson - Director
(American, 64 years old, born December 1962)
Appointed 06 June 2019
|
Active
|
|
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Mary Speirs - Director
(British, 80 years old, born November 1946)
Appointed 13 January 2006, Resigned 29 May 2009
|
Resigned
|
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Wendy Stephen - Director
(South Africa, 66 years old, born January 1960)
Appointed 02 March 1995, Resigned 01 September 2009
|
Resigned
|
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Rory Stephen - Director
(British, 61 years old, born September 1965)
Appointed 02 March 1995, Resigned 12 December 2014
|
Resigned
|
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Chettleburgh International Limited - Nominee Secretary
Appointed 02 March 1995, Resigned 02 March 1995
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Resigned
|
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Kay Trustees Limited - Secretary
Appointed 02 March 1995, Resigned 01 July 1995
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Resigned
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