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Sally Appleton - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2012, Resigned 22 July 2022
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Resigned
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Sally Appleton - Director
(British, 60 years old, born May 1966)
Appointed 17 October 2023, Resigned 28 May 2024
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Resigned
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Simon Cunningham - Director
(British, 48 years old, born April 1978)
Appointed 17 January 2024
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Active
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Bernard Dalle - Director
(Swiss, 59 years old, born July 1967)
Appointed 04 July 2006, Resigned 29 June 2009
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Resigned
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Andre Dubois - Director
(British, 57 years old, born June 1969)
Appointed 21 November 2014, Resigned 29 March 2022
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Resigned
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Adrianna Ma - Director
(American, 53 years old, born November 1973)
Appointed 22 July 2022, Resigned 17 October 2023
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Resigned
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Benjamin O'hanlon - Director
(British,Swiss, 55 years old, born November 1971)
Appointed 29 June 2009, Resigned 29 March 2022
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Resigned
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Charles Power - Director
(British, 62 years old, born April 1964)
Appointed 30 July 2008, Resigned 31 March 2012
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Resigned
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Daniel Rimer - Director
(Swiss, 56 years old, born September 1970)
Appointed 20 February 2003, Resigned 29 June 2009
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Resigned
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David Rimer - Director
(Swiss, 58 years old, born September 1968)
Appointed 29 June 2009, Resigned 21 November 2014
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Resigned
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David Rimer - Director
(Swiss, 58 years old, born September 1968)
Appointed 20 February 2003, Resigned 04 July 2006
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Resigned
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Nunu Tadesse - Director
(Swiss, 60 years old, born January 1966)
Appointed 20 February 2003, Resigned 13 June 2008
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Resigned
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Company Directors Limited - Nominee Director
Appointed 20 February 2003, Resigned 20 February 2003
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Resigned
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H C Secretaries Ltd - Secretary
Appointed 01 January 2005, Resigned 28 February 2019
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 20 February 2003, Resigned 20 February 2003
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Resigned
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