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Sami Ahonen - Director (Finnish, 55 years old, born July 1971)
Appointed 21 April 2008, Resigned 30 April 2019
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Resigned
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Kelly Archer - Director (British, 52 years old, born February 1974)
Appointed 11 November 2019
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Active
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|
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Whitney Bower - Director (American, 61 years old, born May 1965)
Appointed 12 October 2000, Resigned 11 December 2001
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Resigned
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Stephen Clearman - Director (British, 76 years old, born December 1950)
Appointed 26 October 2001, Resigned 21 April 2008
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Resigned
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Alexander Evans - Director (British, 69 years old, born April 1957)
Appointed 02 September 2002, Resigned 31 May 2004
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Resigned
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Jeffrey Gordon - Director (British, 70 years old, born March 1956)
Appointed 26 October 2001, Resigned 21 April 2008
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Resigned
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Nicholas Humphries - Director (British, 59 years old, born December 1967)
Appointed 21 December 2001, Resigned 21 April 2008
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Resigned
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Nicholas Humphries - Director (British, 59 years old, born December 1967)
Appointed 12 October 2000, Resigned 01 August 2001
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Resigned
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Antti Koskela - Director (Finnish, 55 years old, born March 1971)
Appointed 30 September 2011, Resigned 11 November 2019
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Resigned
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Beverley May - Director (British, 65 years old, born August 1961)
Appointed 24 July 2006, Resigned 08 August 2006
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Resigned
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Ian Morgan - Director (British, 62 years old, born September 1964)
Appointed 22 August 2000, Resigned 30 April 2001
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Resigned
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Simon Osborne - Director (British, 58 years old, born December 1968)
Appointed 01 September 2011
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Active
|
|
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Justina Prytula - Director (British, 59 years old, born June 1967)
Appointed 10 July 2006, Resigned 24 July 2006
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Resigned
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Simo Saaskilahti - Director (Finnish, 55 years old, born December 1971)
Appointed 21 April 2008, Resigned 30 September 2011
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Resigned
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Gareth Senior - Director (British, 56 years old, born August 1970)
Appointed 22 August 2000, Resigned 09 September 2011
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Resigned
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Rosalind Smith - Director (British, 63 years old, born July 1963)
Appointed 26 October 2001, Resigned 20 February 2003
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Resigned
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Michael Vincent-Fernie - Director (British, 67 years old, born August 1959)
Appointed 22 August 2000, Resigned 11 January 2002
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Resigned
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Mark Watson - Director (British, 64 years old, born November 1962)
Appointed 26 October 2001, Resigned 23 August 2002
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Resigned
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Czeslaw Ziemniak - Director (British, 72 years old, born July 1954)
Appointed 26 October 2001, Resigned 16 October 2003
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Resigned
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A G Secretarial Limited - Secretary
Appointed 15 March 2002, Resigned 30 September 2009
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Resigned
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Citco Management (Uk) Limited - Secretary
Appointed 01 April 2019
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Active
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Instant Companies Limited - Nominee Director
Appointed 19 May 2000, Resigned 22 August 2000
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 12 October 2009, Resigned 13 March 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 2000, Resigned 22 August 2000
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Resigned
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