|
|
Steven Bradshaw - Director (British, 56 years old, born May 1970)
Appointed 03 April 2009, Resigned 04 April 2009
|
Resigned
|
|
|
Pascal Champ - Director (French, 63 years old, born February 1963)
Appointed 16 June 2017, Resigned 09 October 2019
|
Resigned
|
|
|
Frank Dalton - Director (British, 73 years old, born November 1953)
Appointed 01 July 2010, Resigned 16 June 2017
|
Resigned
|
|
|
Martin Ferguson - Director (British, 72 years old, born February 1954)
Appointed 17 February 2006, Resigned 16 June 2017
|
Resigned
|
|
|
Francios Lemaistre - Director (French, 59 years old, born October 1967)
Appointed 16 June 2017, Resigned 09 October 2019
|
Resigned
|
|
|
David Nelson - Director (British, 62 years old, born February 1964)
Appointed 03 April 2009, Resigned 04 April 2009
|
Resigned
|
|
|
Scott Van Der Vord - Director (British, 41 years old, born March 1985)
Appointed 04 October 2019
|
Active
|
|
|
Rochdi Ziyat - Director (French, 66 years old, born October 1960)
Appointed 04 October 2019
|
Active
|
|
|
Keoco Company Director Limited - Nominee Director
Appointed 10 October 2003, Resigned 31 May 2004
|
Resigned
|
|
|
Keoco Company Secretary Limited - Nominee Secretary
Appointed 10 October 2003, Resigned 17 January 2007
|
Resigned
|