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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
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Active
|
|
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Jean-Charles Bouillet - Director
(French, 78 years old, born July 1946)
Corporate Development - Appointed 24 May 2001, Resigned 24 May 2002
|
Resigned
|
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Herbert Chilcott - Director
(German, 80 years old, born May 1944)
Director - Appointed 24 May 2002, Resigned 28 January 2006
|
Resigned
|
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William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 15 February 2008, Resigned 31 July 2012
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Resigned
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Timothy Gregory - Director
(British, 71 years old, born April 1953)
Company Director - Appointed 21 January 2013
|
Active
|
|
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John Hemming - Director
(British, 62 years old, born July 1962)
Company Director - Appointed 29 January 2007, Resigned 21 January 2013
|
Resigned
|
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Didier Herrmann - Director
(French, 74 years old, born February 1950)
Director - Appointed 30 May 2001, Resigned 03 December 2007
|
Resigned
|
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Jonathan Kay - Director
(United Kingdom, 55 years old, born February 1969)
Accountant - Appointed 31 July 2012, Resigned 21 January 2013
|
Resigned
|
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Faris Mohammed - Director
(British, 63 years old, born February 1961)
Company Director - Appointed 21 January 2013
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Active
|
|
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Guy Warren - Director
(British, 65 years old, born November 1959)
Ceo Uk - Appointed 27 February 2006, Resigned 29 January 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 May 2001, Resigned 24 May 2001
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Resigned
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 24 May 2001, Resigned 24 May 2002
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Resigned
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
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Active
|
|
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Logica International Limited - Secretary
Appointed 27 February 2006, Resigned 07 December 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 2001, Resigned 24 May 2001
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Resigned
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