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Philippa Brindley - Director
(British, 53 years old, born August 1973)
Appointed 30 September 2006, Resigned 21 September 2007
|
Resigned
|
|
|
Gadi Cunia - Director
(Israeli, 56 years old, born March 1970)
Appointed 24 October 2005, Resigned 22 December 2008
|
Resigned
|
|
|
Antoine Guttinger - Director
(French, 52 years old, born January 1974)
Appointed 24 October 2005, Resigned 30 April 2006
|
Resigned
|
|
|
William Howie - Director
(British, 70 years old, born March 1956)
Appointed 04 March 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Robert Kitley - Director
(British, 62 years old, born March 1964)
Appointed 12 February 2007, Resigned 25 April 2008
|
Resigned
|
|
|
Timothy Lamb - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2002, Resigned 17 December 2004
|
Resigned
|
|
|
Peter Leighton - Director
(British, 73 years old, born January 1953)
Appointed 27 July 2005, Resigned 24 October 2005
|
Resigned
|
|
|
Brian MacPherson - Director
(British, 55 years old, born June 1971)
Appointed 05 February 2016
|
Active
|
|
|
Olivier Plouvin - Director
(French, 63 years old, born August 1963)
Appointed 21 September 2007, Resigned 05 February 2016
|
Resigned
|
|
|
Yariv Shapira - Director
(Israeli, 71 years old, born January 1955)
Appointed 22 December 2008, Resigned 05 February 2016
|
Resigned
|
|
|
Sarah Squires - Director
(British, 70 years old, born January 1956)
Appointed 28 March 2002, Resigned 24 October 2005
|
Resigned
|
|
|
Timothy Squires - Director
(British, 73 years old, born March 1953)
Appointed 03 February 1999, Resigned 24 October 2005
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 22 January 1999, Resigned 03 February 1999
|
Resigned
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 04 July 2013
|
Active
|
|
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Sf Secretaries Limited - Nominee Secretary
Appointed 24 October 2005, Resigned 04 July 2013
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 January 1999, Resigned 03 February 1999
|
Resigned
|
