|
|
Michael Clifford - Director (Irish, 59 years old, born October 1967)
Appointed 11 November 2005, Resigned 11 January 2018
|
Resigned
|
|
|
Michael Clifford - Director (Irish, 59 years old, born October 1967)
Appointed 04 January 2019
|
Active
|
|
|
Steven Daultrey - Director (British, 73 years old, born March 1953)
Appointed 07 May 2003, Resigned 27 May 2005
|
Resigned
|
|
|
Jonathan Dixon - Director (British, 59 years old, born October 1967)
Appointed 17 June 2002, Resigned 01 January 2014
|
Resigned
|
|
|
Celo Gjolleshi - Director (British, 46 years old, born January 1980)
Appointed 04 August 2011, Resigned 25 August 2011
|
Resigned
|
|
|
Celo Gjolleshi - Director (British, 46 years old, born January 1980)
Appointed 14 February 2012, Resigned 04 January 2019
|
Resigned
|
|
|
Jonathan Kalber - Director (British, 66 years old, born July 1960)
Appointed 21 November 2001, Resigned 17 June 2002
|
Resigned
|
|
|
Keevin Lutchumun - Director (Mauritian, 46 years old, born September 1980)
Appointed 11 January 2018, Resigned 04 January 2019
|
Resigned
|
|
|
Stephen Towse - Director (British, 74 years old, born February 1952)
Appointed 27 May 2005, Resigned 11 November 2005
|
Resigned
|
|
|
Incorporate Directors Limited - Nominee Director
Appointed 21 November 2001, Resigned 22 November 2001
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 21 November 2001, Resigned 22 November 2001
|
Resigned
|
|
|
Magnolia Secretaries Limited - Secretary
Appointed 21 November 2001
|
Active
|