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Andrew Borer - Director
(British, 53 years old, born April 1973)
Appointed 04 September 2001, Resigned 29 October 2009
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Resigned
|
|
|
James Dyson - Director
(British, 79 years old, born May 1947)
Appointed 23 December 2004, Resigned 01 April 2011
|
Resigned
|
|
|
Jacob Dyson - Director
(British, 54 years old, born October 1972)
Appointed 01 April 2011, Resigned 11 March 2022
|
Resigned
|
|
|
Philip Lancashire - Director
(British, 82 years old, born September 1944)
Appointed 28 November 1996, Resigned 10 March 1999
|
Resigned
|
|
|
Timothy MacFarlane - Director
(British,Irish, 76 years old, born December 1950)
Appointed 28 November 1996
|
Active
|
|
|
Dierk Mueller - Director
(German, 67 years old, born June 1959)
Appointed 10 March 1999, Resigned 12 October 2001
|
Resigned
|
|
|
Lawrence Roberts - Director
(British, 65 years old, born January 1961)
Appointed 11 September 2002, Resigned 03 September 2004
|
Resigned
|
|
|
Zadoc Rogers - Director
(British, 62 years old, born November 1964)
Appointed 14 May 1997, Resigned 04 September 2001
|
Resigned
|
|
|
Thomas Van Oss - Director
(British, 69 years old, born April 1957)
Appointed 27 November 1997, Resigned 23 December 2004
|
Resigned
|
|
|
Pui Yuen - Director
(British, 53 years old, born November 1973)
Appointed 15 November 2004
|
Active
|
|
|
Alexis Zenghelis - Director
(British, 58 years old, born December 1968)
Appointed 30 December 2009
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 21 October 1996, Resigned 28 November 1996
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 21 October 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 21 October 1996, Resigned 28 November 1996
|
Resigned
|
|
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Teta Global Limited - Director
Appointed 11 March 2022
|
Active
|
