|
|
Barbara Brown - Director (British, 56 years old, born October 1970)
Appointed 06 April 2004
|
Active
|
|
|
Michael Brown - Director (British, 57 years old, born September 1969)
Appointed 06 April 2004
|
Active
|
|
|
Ewa D'arche - Director (British, 66 years old, born April 1960)
Appointed 02 September 2015
|
Active
|
|
|
Daniel Elwes - Director (British, 64 years old, born December 1962)
Appointed 05 May 2004, Resigned 04 June 2015
|
Resigned
|
|
|
David Felice - Director (British, 44 years old, born March 1982)
Appointed 01 November 2015, Resigned 24 October 2020
|
Resigned
|
|
|
Michael Field - Director (British, 77 years old, born February 1949)
Appointed 07 June 2004, Resigned 17 March 2015
|
Resigned
|
|
|
Oliver Monckton - Director (British, 33 years old, born August 1993)
Appointed 25 November 2020
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 March 2004, Resigned 06 April 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 March 2004, Resigned 06 April 2004
|
Resigned
|