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Walter Fiederowicz - Director
(American, 80 years old, born August 1946)
Appointed 06 November 1998, Resigned 20 May 2010
|
Resigned
|
|
|
Karl Jarvis - Director
(British, 65 years old, born October 1961)
Appointed 20 May 2010
|
Active
|
|
|
David Jones - Director
(British, 61 years old, born November 1965)
Appointed 10 October 2023
|
Active
|
|
|
Michael Meacock - Director
(British, 89 years old, born July 1937)
Appointed 20 July 1998, Resigned 19 February 2023
|
Resigned
|
|
|
James Meacock - Director
(British, 58 years old, born October 1968)
Appointed 02 June 2016
|
Active
|
|
|
William Meacock - Director
(British, 54 years old, born June 1972)
Appointed 01 January 2010
|
Active
|
|
|
Frederick Thomson - Director
(British, 86 years old, born February 1940)
Appointed 06 November 1998
|
Active
|
|
|
David Thorp - Director
(British, 82 years old, born October 1944)
Appointed 20 July 1998, Resigned 20 May 2010
|
Resigned
|
|
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Excellet Investments Limited - Secretary
Appointed 14 July 1998, Resigned 20 July 1998
|
Resigned
|
|
|
Excellet Investments Limited - Director
Appointed 14 July 1998, Resigned 20 July 1998
|
Resigned
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 14 July 1998, Resigned 14 July 1998
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 14 July 1998, Resigned 14 July 1998
|
Resigned
|
|
|
Hallmark Secretaries Limited - Nominee Director
Appointed 14 July 1998, Resigned 14 July 1998
|
Resigned
|
|
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Quickness Limited - Director
Appointed 14 July 1998, Resigned 20 July 1998
|
Resigned
|
