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Georgina Abethell - Director
(British, 60 years old, born June 1966)
Appointed 28 February 2008, Resigned 30 September 2013
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Resigned
|
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Olaf Bartels - Director
(Dutch, 78 years old, born January 1948)
Appointed 28 March 2003, Resigned 31 December 2006
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Resigned
|
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Jacobus Bartels - Director
(Dutch, 71 years old, born February 1955)
Appointed 28 March 2003, Resigned 28 February 2008
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Resigned
|
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Andrew Bird - Director
(British, 47 years old, born March 1979)
Appointed 31 March 2010, Resigned 01 April 2013
|
Resigned
|
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Lynn Bird - Director
(British, 74 years old, born July 1952)
Appointed 30 March 2009, Resigned 28 May 2010
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Resigned
|
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Russell Bird - Director
(British, 68 years old, born September 1958)
Appointed 28 March 2003, Resigned 02 April 2013
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Resigned
|
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William Hogan - Director
(Irish, 67 years old, born March 1959)
Appointed 02 April 2013
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Active
|
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Karen Pulford - Director
(British, 58 years old, born August 1968)
Appointed 01 January 2014
|
Active
|
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Henrik Russmann - Director
(German, 62 years old, born July 1964)
Appointed 02 April 2013
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Active
|
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Shorthouse & Martin Formations Ltd - Secretary
Appointed 28 March 2003, Resigned 28 March 2003
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Resigned
|
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Shorthouse & Martin Ltd - Director
Appointed 28 March 2003, Resigned 28 March 2003
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Resigned
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