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Jonathan Braidley - Director
(British, 61 years old, born November 1965)
Appointed 25 May 2021, Resigned 03 June 2025
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Resigned
|
|
|
Petra Ekas - Director
(Dutch, 53 years old, born March 1973)
Appointed 06 October 2009, Resigned 01 April 2015
|
Resigned
|
|
|
Christopher Elkins - Director
(British, 44 years old, born January 1982)
Appointed 02 December 2020, Resigned 25 May 2021
|
Resigned
|
|
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Andrew Fish - Director
(British, 58 years old, born December 1968)
Appointed 24 May 2005, Resigned 23 August 2005
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Resigned
|
|
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Raoul Hofland - Director
(Dutch, 59 years old, born May 1967)
Appointed 31 December 2015, Resigned 25 May 2021
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Resigned
|
|
|
Bhriz Holloway - Director
(British, 37 years old, born January 1989)
Appointed 25 May 2021
|
Active
|
|
|
Jochen Kauschmann - Director
(German, 53 years old, born March 1973)
Appointed 03 June 2025
|
Active
|
|
|
Christopher Kula - Director
(British,Canadian,German, 43 years old, born May 1983)
Appointed 25 May 2021
|
Active
|
|
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John McCarthy - Director
(United States, 65 years old, born September 1961)
Appointed 19 June 2008, Resigned 26 February 2009
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Resigned
|
|
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Allan McEwan - Director
(British, 61 years old, born February 1965)
Appointed 02 April 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Lee Millstein - Director
(American, 56 years old, born September 1970)
Appointed 01 April 2015, Resigned 16 April 2015
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 68 years old, born February 1958)
Appointed 02 April 2003, Resigned 28 December 2003
|
Resigned
|
|
|
Mark Newman - Director
(Canadian, 68 years old, born September 1958)
Appointed 24 May 2005, Resigned 19 June 2008
|
Resigned
|
|
|
Martinus Peek - Director
(Dutch, 42 years old, born September 1984)
Appointed 01 August 2019, Resigned 23 August 2019
|
Resigned
|
|
|
Martinus Peek - Director
(Dutch, 42 years old, born September 1984)
Appointed 15 July 2016, Resigned 04 August 2016
|
Resigned
|
|
|
Ryan Prince - Director
(Canadian, 49 years old, born January 1977)
Appointed 24 May 2005, Resigned 01 April 2015
|
Resigned
|
|
|
Neil Robson - Director
(British, 57 years old, born February 1969)
Appointed 02 December 2020, Resigned 25 May 2021
|
Resigned
|
|
|
Gerardus Schipper - Director
(Dutch, 61 years old, born October 1965)
Appointed 16 April 2015, Resigned 25 May 2021
|
Resigned
|
|
|
Catherine Springett - Director
(British, 69 years old, born October 1957)
Appointed 02 April 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Nigel Stocks - Director
(British, 59 years old, born June 1967)
Appointed 02 April 2003, Resigned 24 May 2005
|
Resigned
|
|
|
Sophie Van Oosterom - Director
(Dutch, 54 years old, born June 1972)
Appointed 27 February 2009, Resigned 06 October 2009
|
Resigned
|
|
|
Jasper Van Vliet - Director
(Dutch, 59 years old, born February 1967)
Appointed 20 July 2018, Resigned 07 September 2018
|
Resigned
|
|
|
Daniel Vijselaar - Director
(Dutch, 40 years old, born February 1986)
Appointed 01 April 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Jasper Vliet - Director
(Dutch, 59 years old, born February 1967)
Appointed 17 July 2017, Resigned 13 September 2017
|
Resigned
|
|
|
Richard Winter - Director
(British, 77 years old, born March 1949)
Appointed 02 April 2003, Resigned 24 May 2005
|
Resigned
|
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Csc Cls (Uk) Limited - Secretary
Appointed 01 April 2015
|
Active
|
|
|
Haysmacintyre Company Secretaries Limited - Secretary
Appointed 31 January 2014, Resigned 01 April 2015
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 April 2003, Resigned 02 April 2003
|
Resigned
|
|
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Paul Hastings Administrative Services Limited - Secretary
Appointed 24 May 2005, Resigned 31 January 2014
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 April 2003, Resigned 02 April 2003
|
Resigned
|
