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Daniel Abrahams - Director
(British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Andrew Ball - Director
(British, 63 years old, born February 1963)
Appointed 01 August 2011, Resigned 26 August 2011
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Resigned
|
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Rufus Bond Gunning - Director
(British, 86 years old, born September 1940)
Appointed 18 September 1996, Resigned 31 March 1999
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Resigned
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Michael Borlenghi - Director
(British, 83 years old, born November 1943)
Appointed 19 September 1996, Resigned 31 March 1999
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Resigned
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John Burgess - Director
(British, 82 years old, born July 1944)
Appointed 19 September 1996, Resigned 01 November 2000
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Resigned
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David Flochel - Director
(French, 53 years old, born July 1973)
Appointed 25 September 2017
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Active
|
|
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Kris Geysels - Director
(Belgian, 59 years old, born December 1967)
Appointed 18 December 2014, Resigned 01 July 2016
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Resigned
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Marek Gumienny - Director
(British, 67 years old, born March 1959)
Appointed 19 September 1996, Resigned 31 March 1999
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Resigned
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Paul Hussey - Director
(British, 67 years old, born January 1959)
Appointed 09 January 2006, Resigned 26 August 2011
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Resigned
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David Ingram - Director
(British, 88 years old, born August 1938)
Appointed 19 September 1996, Resigned 31 December 1999
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Resigned
|
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Ghassan Kara - Director
(French/Lebanese, 50 years old, born January 1976)
Appointed 01 July 2016, Resigned 25 September 2017
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Resigned
|
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Jeremy Lancaster - Director
(British, 90 years old, born February 1936)
Appointed 01 February 1997, Resigned 31 March 1999
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Resigned
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Alan MacArtney - Director
(British, 80 years old, born November 1946)
Appointed 19 September 1996, Resigned 03 July 1998
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Resigned
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Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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David Matthews - Director
(British, 62 years old, born January 1964)
Appointed 09 January 2006, Resigned 31 July 2011
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Resigned
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Brian May - Director
(British, 62 years old, born March 1964)
Appointed 31 March 1999, Resigned 26 August 2011
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Resigned
|
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Wesley Mulligan - Director
(Irish, 63 years old, born June 1963)
Appointed 25 September 2017
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Active
|
|
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Timothy Roe - Director
(British, 64 years old, born July 1962)
Appointed 26 August 2011, Resigned 13 November 2012
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Resigned
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Christoph Sander - Director
(British, 64 years old, born January 1962)
Appointed 31 March 1999, Resigned 21 December 2000
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Resigned
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Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 26 August 2011, Resigned 31 October 2012
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Resigned
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Richard Williams - Director
(British, 82 years old, born February 1944)
Appointed 18 September 1996, Resigned 31 March 1999
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Resigned
|
|
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David Williams - Director
(British, 80 years old, born January 1946)
Appointed 31 March 1999, Resigned 09 January 2006
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Resigned
|
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 September 1996, Resigned 18 September 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 1996, Resigned 18 September 1996
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 18 September 1996, Resigned 18 September 1996
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Resigned
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