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Richard Beeston - Director
(British, 62 years old, born December 1964)
Appointed 12 June 2013, Resigned 06 August 2016
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Resigned
|
|
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Emma Bjurman - Director
(Swedish, 49 years old, born April 1977)
Appointed 01 July 2016
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Active
|
|
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Louis Deboer Ii - Director
(American, 74 years old, born May 1952)
Appointed 19 November 1998, Resigned 20 June 2005
|
Resigned
|
|
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Robert Devereux - Director
(British, 71 years old, born April 1955)
Appointed 27 June 1997, Resigned 04 April 2005
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Resigned
|
|
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Jens Eriksson - Director
(Swedish, 49 years old, born March 1977)
Appointed 02 July 2014, Resigned 30 June 2016
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Resigned
|
|
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Paul Fox - Director
(British, 101 years old, born October 1925)
Appointed 23 April 1996, Resigned 20 June 2005
|
Resigned
|
|
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Jeremy Fox - Director
(United Kingdom, 75 years old, born July 1951)
Appointed 23 April 1996, Resigned 14 September 2012
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Resigned
|
|
|
Jeremy Fox - Director
(United Kingdom, 75 years old, born July 1951)
Appointed 11 July 2013
|
Active
|
|
|
Yong-Nam Hermansson - Director
(Swedish, 54 years old, born October 1972)
Appointed 12 June 2013, Resigned 11 March 2016
|
Resigned
|
|
|
Kenneth Ibbett - Director
(British, 71 years old, born October 1955)
Appointed 21 April 1998, Resigned 07 September 1999
|
Resigned
|
|
|
Jonathan Jackson - Director
(British, 55 years old, born February 1971)
Appointed 14 September 2012, Resigned 12 June 2013
|
Resigned
|
|
|
Carolyn Jennings - Director
(British, 74 years old, born April 1952)
Appointed 23 April 1996, Resigned 21 April 1998
|
Resigned
|
|
|
Anmar Kawash - Director
(British, 60 years old, born February 1966)
Appointed 14 September 2012, Resigned 12 June 2013
|
Resigned
|
|
|
Kingsley Meek - Director
(British, 71 years old, born April 1955)
Appointed 18 September 2000, Resigned 11 June 2003
|
Resigned
|
|
|
Jakob Mejlhede - Director
(Danish, 53 years old, born March 1973)
Appointed 15 May 2015
|
Active
|
|
|
Ann Protheroe - Director
(British, 77 years old, born March 1949)
Appointed 22 June 2005, Resigned 09 January 2007
|
Resigned
|
|
|
Chris Pye - Director
(British, 79 years old, born March 1947)
Appointed 12 June 2013, Resigned 15 May 2015
|
Resigned
|
|
|
Anna Redin - Director
(Swedish, 48 years old, born September 1978)
Appointed 11 March 2016
|
Active
|
|
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Jonathan Searle - Director
(British, 57 years old, born May 1969)
Appointed 12 June 2013, Resigned 30 June 2015
|
Resigned
|
|
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Bengt Svensk - Director
(Swedish, 60 years old, born July 1966)
Appointed 12 June 2013, Resigned 02 July 2014
|
Resigned
|
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C H Registrars Limited - Secretary
Appointed 23 April 1996, Resigned 11 June 2003
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 28 March 1996, Resigned 23 April 1996
|
Resigned
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 28 March 1996, Resigned 23 April 1996
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Resigned
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