|
|
Claudio Bild - Director (British, 47 years old, born May 1979)
Appointed 12 March 2009
|
Active
|
|
|
Katherine Debenham - Director (British, 58 years old, born December 1968)
Appointed 14 October 2002, Resigned 08 February 2008
|
Resigned
|
|
|
Matthew Doran - Director (British, 52 years old, born August 1974)
Appointed 13 October 2003, Resigned 12 March 2009
|
Resigned
|
|
|
Richard Exton - Director (British, 55 years old, born February 1971)
Appointed 26 November 2001, Resigned 25 April 2002
|
Resigned
|
|
|
Ruggero Frisina - Director (Italian, 48 years old, born May 1978)
Appointed 12 March 2009, Resigned 24 February 2022
|
Resigned
|
|
|
Nicola Haskins - Director (British, 77 years old, born December 1949)
Appointed 12 June 2001, Resigned 21 July 2023
|
Resigned
|
|
|
Amille Jampa-Ngoen - Director (British, 37 years old, born January 1989)
Appointed 21 July 2023
|
Active
|
|
|
William Jones - Director (British, 38 years old, born February 1988)
Appointed 28 August 2024
|
Active
|
|
|
Georgia More O'ferrall - Director (British, 36 years old, born October 1990)
Appointed 05 July 2022
|
Active
|
|
|
Louise Vacher - Director (British, 62 years old, born June 1964)
Appointed 26 November 2001, Resigned 13 October 2003
|
Resigned
|
|
|
Nicole Wilson - Director (British, 53 years old, born October 1973)
Appointed 12 June 2001, Resigned 31 July 2022
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 24 May 2001, Resigned 12 June 2001
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 24 May 2001, Resigned 12 June 2001
|
Resigned
|
|
|
Taylor Walton Secretarial Limited - Secretary
Appointed 26 November 2001, Resigned 31 December 2002
|
Resigned
|