|
|
Diana Brett - Director (British, 63 years old, born April 1963)
Appointed 20 December 1996, Resigned 01 December 2021
|
Resigned
|
|
|
Frederick Broadbridge - Director (British, 74 years old, born August 1952)
Appointed 14 December 2002, Resigned 26 January 2021
|
Resigned
|
|
|
Rowland Byers - Director (British, 72 years old, born November 1954)
Appointed 20 December 1996, Resigned 27 July 2012
|
Resigned
|
|
|
Charles Consett - Director (British, 48 years old, born July 1978)
Appointed 10 June 2002
|
Active
|
|
|
Betty Doyle - Nominee Director (British, 90 years old, born June 1936)
Appointed 29 November 1996, Resigned 20 December 1996
|
Resigned
|
|
|
Daniel Dwyer - Nominee Director (British, 85 years old, born April 1941)
Appointed 29 November 1996, Resigned 20 December 1996
|
Resigned
|
|
|
Daniel Dwyer - Nominee Secretary (British)
Appointed 29 November 1996, Resigned 20 December 1996
|
Resigned
|
|
|
Rebekah Fajemirokun - Director (British, 36 years old, born December 1990)
Appointed 01 December 2021
|
Active
|
|
|
Mathew Inwood - Director (British, 44 years old, born March 1982)
Appointed 27 July 2012, Resigned 12 March 2024
|
Resigned
|
|
|
Lynelle Nevin - Director (Australian, 57 years old, born February 1969)
Appointed 02 December 1998, Resigned 23 March 2016
|
Resigned
|
|
|
David Orr - Director (British, 86 years old, born May 1940)
Appointed 21 February 1998, Resigned 30 March 1998
|
Resigned
|
|
|
Kyriacos Pittalis - Director (British, 34 years old, born September 1992)
Appointed 21 March 2016, Resigned 07 November 2023
|
Resigned
|
|
|
Frank Rider - Director (British, 101 years old, born April 1925)
Appointed 20 December 1996, Resigned 10 June 2002
|
Resigned
|
|
|
Max Ursic - Director (British, 28 years old, born January 1998)
Appointed 12 March 2024
|
Active
|
|
|
H&J Director Services 2 Limited - Director
Appointed 01 December 2021, Resigned 17 July 2023
|
Resigned
|
|
|
Homm Developments Limited - Director
Appointed 17 July 2023
|
Active
|
|
|
Jomaro (U.K.) Limited - Director
Appointed 07 November 2023
|
Active
|
|
|
Jomaro (U.K.) Limited - Secretary
Appointed 17 January 2024
|
Active
|