|
|
Nigel Batchelor - Director
(British, 67 years old, born July 1959)
Appointed 04 November 2004, Resigned 23 June 2006
|
Resigned
|
|
|
Carl Blomme - Director
(Belgian, 68 years old, born July 1958)
Appointed 23 June 2006, Resigned 17 December 2008
|
Resigned
|
|
|
William Cortazzi - Director
(British, 65 years old, born June 1961)
Appointed 04 November 2004, Resigned 23 June 2006
|
Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 04 May 2005, Resigned 27 July 2007
|
Resigned
|
|
|
Martin Gratton - Director
(British, 57 years old, born June 1969)
Appointed 27 July 2007
|
Active
|
|
|
Steven Holland - Director
(British, 69 years old, born May 1957)
Appointed 04 May 2005
|
Active
|
|
|
David O'connell - Director
(British, 63 years old, born October 1963)
Appointed 01 September 2007, Resigned 11 October 2013
|
Resigned
|
|
|
Marc Pattyn - Director
(Belgian, 82 years old, born October 1944)
Appointed 23 June 2006, Resigned 30 September 2009
|
Resigned
|
|
|
Arie Van Baarlen - Director
(Dutch, 80 years old, born August 1946)
Appointed 23 June 2006, Resigned 01 August 2011
|
Resigned
|
|
|
Clare Waters - Director
(British, 61 years old, born October 1965)
Appointed 01 September 2007
|
Active
|
|
|
Mh Directors Limited - Director
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Mh Secretaries Limited - Secretary
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|
