|
|
Anthony Burstow - Director (British, 86 years old, born March 1940)
Appointed 17 July 1997, Resigned 05 February 2021
|
Resigned
|
|
|
Edward Callaghan - Director (British, 49 years old, born August 1977)
Appointed 07 March 2022, Resigned 01 September 2023
|
Resigned
|
|
|
Chrysostomos Chrysostomou - Director (Cypriot, 68 years old, born May 1958)
Appointed 17 June 2024
|
Active
|
|
|
Jurgen Ernst - Director (British, 69 years old, born November 1957)
Appointed 03 July 2004, Resigned 31 May 2007
|
Resigned
|
|
|
Harry Fenner - Director (British, 37 years old, born September 1989)
Appointed 05 February 2021, Resigned 01 September 2023
|
Resigned
|
|
|
George Goodman - Director (British, 93 years old, born March 1933)
Appointed 18 July 1997, Resigned 05 February 2021
|
Resigned
|
|
|
Neil Harvey - Director (British, 62 years old, born June 1964)
Appointed 24 September 2013, Resigned 05 February 2021
|
Resigned
|
|
|
Sharon Katanka - Director (Icelandic, 53 years old, born December 1973)
Appointed 05 February 2021, Resigned 17 June 2024
|
Resigned
|
|
|
Stephen Katanka - Director (British, 78 years old, born March 1948)
Appointed 05 February 2021, Resigned 17 June 2024
|
Resigned
|
|
|
Nicola Kent - Director (British, 62 years old, born April 1964)
Appointed 17 June 2024, Resigned 21 January 2025
|
Resigned
|
|
|
Douglas Nominees Limited - Nominee Director
Appointed 12 June 1997, Resigned 14 July 1997
|
Resigned
|
|
|
M W Douglas & Company Limited - Nominee Secretary
Appointed 12 June 1997, Resigned 14 July 1997
|
Resigned
|