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Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 21 July 2005, Resigned 07 December 2006
|
Resigned
|
|
|
Peter Bachmann - Director
(German, 49 years old, born March 1977)
Appointed 29 February 2008, Resigned 30 January 2009
|
Resigned
|
|
|
Gianfranco Catrini - Director
(Italian, 54 years old, born March 1972)
Appointed 24 September 2007, Resigned 14 July 2017
|
Resigned
|
|
|
Giuseppe Comoretto - Director
(Italian, 74 years old, born April 1952)
Appointed 30 October 2001, Resigned 24 September 2007
|
Resigned
|
|
|
Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 05 February 2010, Resigned 06 May 2010
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 01 November 2022
|
Active
|
|
|
Michael Folkard - Director
(British, 82 years old, born October 1944)
Appointed 06 April 2005, Resigned 21 July 2005
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 21 July 2005, Resigned 29 February 2008
|
Resigned
|
|
|
Christopher Haines - Director
(British, 68 years old, born June 1958)
Appointed 30 October 2001, Resigned 06 April 2005
|
Resigned
|
|
|
Daniel Korosi - Director
(British, 50 years old, born July 1976)
Appointed 24 May 2019, Resigned 06 January 2023
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 06 May 2010, Resigned 01 November 2022
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 21 July 2005, Resigned 18 December 2006
|
Resigned
|
|
|
Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 15 May 2009, Resigned 05 February 2010
|
Resigned
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 29 February 2008, Resigned 23 June 2010
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 05 February 2010
|
Active
|
|
|
Brian Semple - Director
(British, 80 years old, born October 1946)
Appointed 29 February 2008, Resigned 26 August 2009
|
Resigned
|
|
|
Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 21 July 2005, Resigned 14 August 2007
|
Resigned
|
|
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Eversecretary Limited - Secretary
Appointed 08 October 2001, Resigned 30 October 2001
|
Resigned
|
|
|
Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 18 June 2001, Resigned 08 October 2001
|
Resigned
|
|
|
Filbuk Nominees Limited - Nominee Director
Appointed 18 June 2001, Resigned 30 October 2001
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Resigned
|
|
|
Semperian Group Secretariat Services Limited - Secretary
Appointed 14 July 2017
|
Active
|
