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Derek Farmer - Director
(British, 77 years old, born December 1949)
Appointed 11 February 2002, Resigned 15 May 2006
|
Resigned
|
|
|
Leslie Jackson - Director
(British, 80 years old, born July 1946)
Appointed 13 June 2000, Resigned 11 February 2002
|
Resigned
|
|
|
Hamish Michie - Director
(British, 59 years old, born July 1967)
Appointed 30 July 2015
|
Active
|
|
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Neil Rosen - Director
(British, 65 years old, born February 1961)
Appointed 06 March 2006, Resigned 18 October 2013
|
Resigned
|
|
|
Geoffrey Rowan - Director
(British, 76 years old, born March 1950)
Appointed 18 October 2013, Resigned 30 July 2015
|
Resigned
|
|
|
Robert Seibel - Director
(German, 76 years old, born June 1950)
Appointed 18 October 2013, Resigned 30 April 2015
|
Resigned
|
|
|
Victor Sher - Director
(British, 79 years old, born January 1947)
Appointed 11 February 2002, Resigned 18 October 2013
|
Resigned
|
|
|
David Sher - Director
(British, 43 years old, born July 1983)
Appointed 14 November 2017
|
Active
|
|
|
Adam Sussmes - Director
(British, 63 years old, born June 1963)
Appointed 18 October 2013
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 01 June 2000, Resigned 13 June 2000
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 2000, Resigned 13 June 2000
|
Resigned
|
|
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Tg Registrars Limited - Secretary
Appointed 13 June 2000, Resigned 11 February 2002
|
Resigned
|
