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John Brennan - Director
(British, 72 years old, born December 1954)
Appointed 03 December 1999, Resigned 02 February 2018
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Resigned
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Moya Brennan - Director
(British, 74 years old, born September 1952)
Appointed 24 September 2009, Resigned 02 February 2018
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Resigned
|
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Alastair Brennan - Director
(British, 45 years old, born August 1981)
Appointed 01 February 2011, Resigned 02 February 2018
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Resigned
|
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Ayyub Dedat - Director
(British, 51 years old, born November 1975)
Appointed 31 March 2022
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Active
|
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Philippe Guerin - Director
(French, 59 years old, born March 1967)
Appointed 02 February 2018, Resigned 27 October 2019
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Resigned
|
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Simon Innis - Director
(British, 54 years old, born March 1972)
Appointed 02 February 2018, Resigned 09 June 2022
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Resigned
|
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Jay Lodhia - Director
(Dutch, 70 years old, born January 1956)
Appointed 03 December 1999, Resigned 24 September 2009
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Resigned
|
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Patrice Mantz - Director
(French, 74 years old, born July 1952)
Appointed 02 February 2018, Resigned 31 December 2018
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Resigned
|
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Balvinder Sokhi - Director
(British, 76 years old, born October 1950)
Appointed 03 December 1999, Resigned 07 November 2003
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Resigned
|
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Scott Van Der Vord - Director
(British, 41 years old, born March 1985)
Appointed 31 December 2018
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Active
|
|
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Rochdi Ziyat - Director
(French, 66 years old, born October 1960)
Appointed 02 February 2018, Resigned 31 March 2022
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Resigned
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First Directors Limited - Nominee Director
Appointed 18 November 1999, Resigned 03 December 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 18 November 1999, Resigned 03 December 1999
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Resigned
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