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James Denham - Director (British, 44 years old, born June 1982)
Appointed 10 October 2024
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Active
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Volkmar Hauser - Director (German, 66 years old, born March 1960)
Appointed 05 October 2006, Resigned 01 June 2007
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Resigned
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Steven Herbert - Director (British, 67 years old, born November 1959)
Appointed 01 June 2007, Resigned 25 June 2021
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Resigned
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Michael John - Director (British, 67 years old, born May 1959)
Appointed 01 June 2007, Resigned 10 October 2024
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Resigned
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Elaine John - Director (British, 68 years old, born September 1958)
Appointed 01 June 2007, Resigned 10 October 2024
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Resigned
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Pierre Latecoere - Director (French, 62 years old, born March 1964)
Appointed 23 December 2002, Resigned 05 October 2006
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Resigned
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Alain Le Cacheux - Director (French, 70 years old, born September 1956)
Appointed 23 December 2002, Resigned 05 October 2006
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Resigned
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James Mangan - Director (British, 56 years old, born August 1970)
Appointed 10 October 2024
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Active
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Jean-Charles Thomas - Director (French, 64 years old, born December 1962)
Appointed 05 October 2006, Resigned 01 June 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 December 2002, Resigned 23 December 2002
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 23 December 2002, Resigned 21 December 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 December 2002, Resigned 23 December 2002
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Resigned
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