|
|
Anna Arnhog - Director (Swedish, 30 years old, born May 1996)
Appointed 31 August 2016, Resigned 23 July 2020
|
Resigned
|
|
|
Lisa Bellen - Director (German, 41 years old, born May 1985)
Appointed 19 January 2014, Resigned 26 August 2016
|
Resigned
|
|
|
Baudouin Duerinckx - Director (British, 91 years old, born September 1935)
Appointed 09 July 1999, Resigned 02 November 2012
|
Resigned
|
|
|
Natalie Duerinckx - Director (British, 62 years old, born July 1964)
Appointed 02 November 2012, Resigned 30 January 2013
|
Resigned
|
|
|
Joanne Evans - Director (British, 33 years old, born October 1993)
Appointed 01 November 2023
|
Active
|
|
|
Helen Hargreaves - Director (British, 71 years old, born September 1955)
Appointed 23 July 2020, Resigned 01 August 2024
|
Resigned
|
|
|
Robert Hargreaves - Director (British, 78 years old, born November 1948)
Appointed 23 July 2020, Resigned 01 August 2024
|
Resigned
|
|
|
Carl Hill - Director (British, 80 years old, born November 1946)
Appointed 02 November 2012, Resigned 11 October 2013
|
Resigned
|
|
|
Amanda Kakekbo - Director (British, 58 years old, born June 1968)
Appointed 01 February 2013, Resigned 03 December 2013
|
Resigned
|
|
|
Nadja Laub - Director (Swedish, 43 years old, born August 1983)
Appointed 12 December 2016
|
Active
|
|
|
Pierfrancesco Leuzzi - Director (Italian, 53 years old, born June 1973)
Appointed 01 January 2008, Resigned 29 November 2013
|
Resigned
|
|
|
Andrea Masi - Director (Italian, 45 years old, born March 1981)
Appointed 29 November 2013
|
Active
|
|
|
Laura Montagu - Director (British, 54 years old, born March 1972)
Appointed 05 May 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Johanna Pflug - Director (German, 42 years old, born May 1984)
Appointed 01 August 2024
|
Active
|
|
|
David Roberts - Director (British, 41 years old, born August 1985)
Appointed 21 February 2014, Resigned 04 December 2016
|
Resigned
|
|
|
Terrence Stone - Director (British, 65 years old, born April 1961)
Appointed 09 July 1999, Resigned 11 October 2013
|
Resigned
|
|
|
Annabel Stringer - Director (British, 58 years old, born February 1968)
Appointed 01 February 2013, Resigned 03 December 2013
|
Resigned
|
|
|
Suzanne Warren - Director (British, 62 years old, born January 1964)
Appointed 09 July 1999, Resigned 04 May 2002
|
Resigned
|
|
|
Gail Yates - Director (British, 76 years old, born September 1950)
Appointed 09 July 1999, Resigned 20 April 2020
|
Resigned
|
|
|
Sterford Corporate Services Limited - Nominee Secretary
Appointed 23 April 1999, Resigned 09 July 1999
|
Resigned
|
|
|
Sterford Nominees Limited - Nominee Director
Appointed 23 April 1999, Resigned 09 July 1999
|
Resigned
|