|
|
Warren Birchall - Director (Australian, 62 years old, born October 1964)
Appointed 15 October 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Thomas Brochier - Director (French, 54 years old, born March 1972)
Appointed 23 May 2023
|
Active
|
|
|
Alessandro Cobelli - Director (Italian, 54 years old, born November 1972)
Appointed 09 December 2021
|
Active
|
|
|
Michal Fusi - Director (Italian, 41 years old, born December 1985)
Appointed 31 March 2025
|
Active
|
|
|
Andrew Harrison - Director (British, 65 years old, born October 1961)
Appointed 01 November 2002, Resigned 07 November 2011
|
Resigned
|
|
|
Lena Henry - Director (French, 51 years old, born March 1975)
Appointed 23 February 2016, Resigned 01 March 2019
|
Resigned
|
|
|
Michael Kraftman - Director (British, 69 years old, born October 1957)
Appointed 28 November 2008, Resigned 09 December 2021
|
Resigned
|
|
|
Ashley Mealor - Director (British, 53 years old, born February 1973)
Appointed 19 March 2012, Resigned 23 February 2016
|
Resigned
|
|
|
Bernhard Nuesser - Director (German, 60 years old, born March 1966)
Appointed 01 March 2019, Resigned 09 December 2021
|
Resigned
|
|
|
Brendan O'brien - Director (Irish, 58 years old, born March 1968)
Appointed 19 March 2012, Resigned 23 February 2016
|
Resigned
|
|
|
Geraldine Picaud - Director (French, 56 years old, born February 1970)
Appointed 23 February 2016, Resigned 20 December 2016
|
Resigned
|
|
|
Annachiara Ritucci - Director (Italian, 37 years old, born June 1989)
Appointed 27 July 2023, Resigned 26 March 2025
|
Resigned
|
|
|
Susan Rowley - Director (British, 64 years old, born September 1962)
Appointed 14 February 2000, Resigned 28 November 2008
|
Resigned
|
|
|
Trevor Rowley - Director (British, 65 years old, born December 1961)
Appointed 14 February 2000, Resigned 28 November 2008
|
Resigned
|
|
|
Richard Rust - Director (British, 53 years old, born January 1973)
Appointed 20 December 2016, Resigned 27 July 2023
|
Resigned
|
|
|
Richard Rust - Director (British, 53 years old, born January 1973)
Appointed 24 January 2014, Resigned 23 February 2016
|
Resigned
|
|
|
Barnaby Streeting - Director (British, 52 years old, born April 1974)
Appointed 09 December 2021, Resigned 23 May 2023
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 31 March 2025
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
|
London Law Services Limited - Nominee Director
Appointed 24 January 2000, Resigned 24 January 2000
|
Resigned
|
|
|
Orangefield Registrars Limited - Secretary
Appointed 04 December 2008, Resigned 23 February 2016
|
Resigned
|
|
|
Velocity Company Secretarial Services Limited - Secretary
Appointed 23 February 2016, Resigned 06 August 2024
|
Resigned
|
|
|
Vision Direct Europe Ltd - Director
Appointed 28 November 2008, Resigned 23 February 2016
|
Resigned
|