|
|
Robin Baker - Director (British, 75 years old, born May 1951)
Appointed 10 November 2004, Resigned 05 January 2005
|
Resigned
|
|
|
Matthew Layton - Director (British, 65 years old, born February 1961)
Appointed 16 September 2004, Resigned 10 November 2004
|
Resigned
|
|
|
Charles Lerner - Director (British, 72 years old, born February 1954)
Appointed 05 January 2005, Resigned 04 February 2014
|
Resigned
|
|
|
Sunil Masson - Director (British, 55 years old, born November 1971)
Appointed 10 November 2004, Resigned 05 January 2005
|
Resigned
|
|
|
Declan McKelvey - Director (Irish, 59 years old, born May 1967)
Appointed 23 January 2017
|
Active
|
|
|
Leopold Noe - Director (British, 73 years old, born August 1953)
Appointed 05 January 2005, Resigned 24 January 2014
|
Resigned
|
|
|
Salomon Noe - Director (British, 96 years old, born December 1930)
Appointed 05 January 2005, Resigned 23 January 2017
|
Resigned
|
|
|
Etelka Noe - Director (British, 97 years old, born August 1929)
Appointed 05 January 2005, Resigned 23 January 2017
|
Resigned
|
|
|
Philip Noe - Director (British, 62 years old, born April 1964)
Appointed 05 January 2005, Resigned 23 January 2017
|
Resigned
|
|
|
David Pudge - Nominee Director (British, 61 years old, born August 1965)
Appointed 16 September 2004, Resigned 10 November 2004
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 16 September 2004, Resigned 10 November 2004
|
Resigned
|
|
|
Spv Management Limited - Director
Appointed 10 November 2004, Resigned 05 January 2005
|
Resigned
|
|
|
Spv Management Limited - Secretary
Appointed 10 November 2004, Resigned 05 January 2005
|
Resigned
|