|
|
Paul Bentley - Director
(British, 74 years old, born October 1952)
Appointed 27 July 2004, Resigned 24 June 2005
|
Resigned
|
|
|
Zygmunt De Goris Jedrzejowski - Director
(British, 80 years old, born November 1946)
Appointed 09 June 2007
|
Active
|
|
|
Alexander Deyong - Director
(British, 51 years old, born January 1975)
Appointed 17 December 2009
|
Active
|
|
|
Peter Ford - Director
(British, 61 years old, born April 1965)
Appointed 24 June 2004, Resigned 24 June 2005
|
Resigned
|
|
|
John Forrester - Director
(British, 61 years old, born June 1965)
Appointed 09 June 2007, Resigned 29 June 2017
|
Resigned
|
|
|
Terence Gates - Director
(British, 64 years old, born March 1962)
Appointed 09 June 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Darren Lamb - Director
(British, 61 years old, born August 1965)
Appointed 02 October 2012
|
Active
|
|
|
Barbara Lievens - Director
(Belgian, 49 years old, born February 1977)
Appointed 02 November 2017
|
Active
|
|
|
Anthony Martin - Director
(British, 59 years old, born April 1967)
Appointed 02 November 2017
|
Active
|
|
|
Caroline Pilot - Director
(British, 46 years old, born June 1980)
Appointed 08 October 2025
|
Active
|
|
|
Timothy Simmons - Director
(British, 63 years old, born March 1963)
Appointed 09 June 2007, Resigned 30 November 2011
|
Resigned
|
|
|
Ralph Treasure - Director
(British, 84 years old, born April 1942)
Appointed 24 June 2004, Resigned 26 July 2004
|
Resigned
|
|
|
Solitaire Directors Limited - Director
Appointed 24 June 2005, Resigned 30 August 2007
|
Resigned
|
|
|
Solitaire Secretaries Ltd - Secretary
Appointed 24 June 2005, Resigned 30 August 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 June 2004, Resigned 24 June 2004
|
Resigned
|
