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Nicholas Coleman - Director
(British, 58 years old, born March 1968)
Appointed 11 July 2012, Resigned 01 March 2014
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Resigned
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Alan Franks - Director
(British, 75 years old, born June 1951)
Appointed 10 August 2007, Resigned 01 April 2008
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Resigned
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Iain Gardner - Director
(Scottish, 64 years old, born January 1962)
Appointed 11 July 2012
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Active
|
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Yoram Knoop - Director
(Dutch, 57 years old, born August 1969)
Appointed 01 November 2013
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Active
|
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Graham Pettitt - Director
(British, 59 years old, born October 1967)
Appointed 01 December 2005, Resigned 10 August 2007
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Resigned
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Steven Read - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2009, Resigned 11 July 2012
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Resigned
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Neil Richardson - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2008, Resigned 11 July 2012
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Resigned
|
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Berend Ruumpol - Director
(Dutch, 68 years old, born August 1958)
Appointed 11 July 2012, Resigned 31 December 2013
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Resigned
|
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Arnout Traas - Director
(Dutch, 67 years old, born January 1959)
Appointed 11 July 2012
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Active
|
|
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Ian Tremain - Director
(British, 58 years old, born August 1968)
Appointed 07 November 2001, Resigned 30 April 2009
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Resigned
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Charles Withecombe - Director
(British, 74 years old, born April 1952)
Appointed 10 August 2007, Resigned 01 January 2009
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 07 November 2001, Resigned 07 November 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 07 November 2001, Resigned 07 November 2001
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Resigned
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