|
|
Una Bringmane - Director (Latvian, 47 years old, born November 1979)
Appointed 28 January 2015
|
Active
|
|
|
Stephen Hurst - Director (British, 86 years old, born August 1940)
Appointed 10 November 1999, Resigned 08 August 2011
|
Resigned
|
|
|
Elizabeth Hurst - Director (British, 82 years old, born March 1944)
Appointed 10 November 1999, Resigned 08 August 2011
|
Resigned
|
|
|
Michal Kasprowicz - Director (Polish, 49 years old, born March 1977)
Appointed 08 August 2011, Resigned 04 September 2013
|
Resigned
|
|
|
Vera Mizenko - Director (Latvian, 47 years old, born April 1979)
Appointed 04 September 2013, Resigned 28 January 2015
|
Resigned
|
|
|
Bristol Legal Services Limited - Nominee Secretary
Appointed 10 November 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Grace Investments Ltd - Secretary
Appointed 28 January 2015
|
Active
|