|
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Gerrit Bouman - Director
(Dutch, 82 years old, born July 1944)
Appointed 26 October 1999, Resigned 13 December 1999
|
Resigned
|
|
|
Valentine Douglas - Director
(British, 42 years old, born October 1984)
Appointed 31 December 2024
|
Active
|
|
|
Matthew Ferrey - Director
(British, 71 years old, born December 1955)
Appointed 13 December 1999, Resigned 31 July 2006
|
Resigned
|
|
|
Calum Forrest - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2019, Resigned 31 December 2024
|
Resigned
|
|
|
David Fransen - Director
(British, 68 years old, born March 1958)
Appointed 16 December 1999, Resigned 01 August 2003
|
Resigned
|
|
|
Paul Greenslade - Director
(British, 68 years old, born May 1958)
Appointed 13 December 1999, Resigned 05 December 2014
|
Resigned
|
|
|
Russell Hardy - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2014, Resigned 01 January 2019
|
Resigned
|
|
|
Russell Hardy - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Jonathan Marsh - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2019
|
Active
|
|
|
John Martin - Director
(British, 69 years old, born July 1957)
Appointed 26 October 1999, Resigned 13 December 1999
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Mark Richardson - Director
(British, 71 years old, born October 1955)
Appointed 01 June 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Andrea Schlaepfer - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2019
|
Active
|
|
|
L.C.I. Directors Limited - Director
Appointed 26 October 1999, Resigned 26 October 1999
|
Resigned
|
|
|
L.C.I. Secretaries Limited - Secretary
Appointed 26 October 1999, Resigned 26 October 1999
|
Resigned
|
