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Paul Fleming - Director
(Irish, 72 years old, born September 1954)
Appointed 05 June 2001
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Active
|
|
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Nigel Hargreaves - Director
(British, 50 years old, born June 1976)
Appointed 26 October 2004
|
Active
|
|
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Zvi Hirsch - Director
(Israeli, 65 years old, born October 1961)
Appointed 05 June 2001, Resigned 26 October 2004
|
Resigned
|
|
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Adam Janisch - Director
(British, 51 years old, born October 1975)
Appointed 14 May 2003
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Active
|
|
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Melissa Laurie - Director
(British, 59 years old, born January 1967)
Appointed 05 June 2001, Resigned 26 October 2004
|
Resigned
|
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Robert Pollock - Director
(British, 60 years old, born April 1966)
Appointed 05 June 2001, Resigned 07 May 2009
|
Resigned
|
|
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Tomasz Szczedor - Director
(British, 45 years old, born February 1981)
Appointed 06 June 2022
|
Active
|
|
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Allan Tait - Director
(English, 73 years old, born September 1953)
Appointed 17 September 2010, Resigned 01 October 2014
|
Resigned
|
|
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Pascal Vinarnic - Director
(British, 65 years old, born October 1961)
Appointed 05 June 2001, Resigned 24 May 2022
|
Resigned
|
|
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Stefano Zuppet - Director
(Italian, 59 years old, born July 1967)
Appointed 05 June 2001, Resigned 27 July 2023
|
Resigned
|
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London Law Secretarial Limited - Nominee Secretary
Appointed 05 June 2001, Resigned 05 June 2001
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 05 June 2001, Resigned 05 June 2001
|
Resigned
|
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Quadrant Property Management Limited - Secretary
Appointed 09 April 2002, Resigned 10 March 2020
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Resigned
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