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Daniel Abrahams - Director
(British, 53 years old, born December 1973)
Appointed 20 December 2013
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Active
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Richard Blackburn - Director
(British, 44 years old, born September 1982)
Appointed 09 July 2012, Resigned 17 March 2014
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Resigned
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Andrew Bristow - Director
(British, 64 years old, born September 1962)
Appointed 02 August 2004, Resigned 09 July 2012
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Resigned
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David Flochel - Director
(French, 53 years old, born July 1973)
Appointed 25 September 2017
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Active
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Kris Geysels - Director
(Belgian, 59 years old, born December 1967)
Appointed 18 December 2014, Resigned 01 July 2016
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Resigned
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Ghassan Kara - Director
(French/Lebanese, 50 years old, born January 1976)
Appointed 01 July 2016, Resigned 25 September 2017
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Resigned
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Brian MacKie - Director
(British, 67 years old, born December 1959)
Appointed 31 October 2012, Resigned 18 December 2014
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Resigned
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Wesley Mulligan - Director
(Irish, 63 years old, born June 1963)
Appointed 25 September 2017
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Active
|
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Timothy Roe - Director
(British, 64 years old, born July 1962)
Appointed 02 August 2004, Resigned 13 November 2012
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Resigned
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Mark Whiteling - Director
(British, 63 years old, born March 1963)
Appointed 09 July 2012, Resigned 31 October 2012
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Resigned
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Helen Willis - Director
(British, 62 years old, born January 1964)
Appointed 13 November 2012, Resigned 20 December 2013
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Resigned
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Charterehouse Corporate Directors Limited - Director
Appointed 22 June 2004, Resigned 28 July 2004
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Resigned
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Loviting Limited - Nominee Director
Appointed 15 March 2004, Resigned 22 June 2004
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 15 March 2004, Resigned 22 June 2004
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 15 March 2004, Resigned 02 August 2004
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Resigned
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