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Andrew Berquist - Director
(American, 67 years old, born November 1959)
Appointed 26 March 1998, Resigned 16 April 2011
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Resigned
|
|
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Jeremy Cooke - Director
(British, 69 years old, born July 1957)
Appointed 01 March 2000, Resigned 31 December 2001
|
Resigned
|
|
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Philip Doyle - Director
(British, 58 years old, born October 1968)
Appointed 26 March 1998, Resigned 01 January 2005
|
Resigned
|
|
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Sean Harding - Director
(British, 62 years old, born April 1964)
Appointed 07 May 2000, Resigned 11 October 2004
|
Resigned
|
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Dan Kardatzke - Director
(Us Citizen, 52 years old, born February 1974)
Appointed 15 June 2011, Resigned 20 June 2012
|
Resigned
|
|
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George King - Director
(United States, 67 years old, born January 1959)
Appointed 04 November 2003, Resigned 16 April 2011
|
Resigned
|
|
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John Lodge - Director
(American, 60 years old, born June 1966)
Appointed 01 August 2012, Resigned 15 September 2017
|
Resigned
|
|
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Christopher McKee - Director
(American, 58 years old, born October 1968)
Appointed 15 September 2017
|
Active
|
|
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Nigel Meacham - Director
(British, 63 years old, born October 1963)
Appointed 26 March 1998, Resigned 26 April 2012
|
Resigned
|
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Victor Pierni - Director
(American, 58 years old, born May 1968)
Appointed 15 November 2016, Resigned 15 September 2017
|
Resigned
|
|
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Elisabeth Rodrigues Simao - Director
(Portuguese, 60 years old, born November 1966)
Appointed 13 November 1998, Resigned 01 January 2005
|
Resigned
|
|
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Patrick Shutt - Director
(British, 59 years old, born September 1967)
Appointed 04 November 2003, Resigned 15 November 2016
|
Resigned
|
|
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Jonathan Wynne Evans - Director
(British, 76 years old, born July 1950)
Appointed 01 May 1998, Resigned 01 January 2005
|
Resigned
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 25 March 1998, Resigned 26 March 1998
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Resigned
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 25 March 1998, Resigned 26 March 1998
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Resigned
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