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Andrew Brode - Director (British, 84 years old, born September 1940)
Company Director - Appointed 30 April 2013
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Active
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Desmond Glass - Director (Irish, 55 years old, born November 1969)
Director - Appointed 06 November 2017
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Active
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 14 March 2005, Resigned 14 March 2005
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Resigned
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Darren Clayson - Director (British, 45 years old, born October 1979)
Director - Appointed 14 March 2005, Resigned 30 April 2013
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Resigned
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Stephanie Clayson - Director (German, 43 years old, born July 1981)
Company Director - Appointed 02 April 2012, Resigned 30 April 2013
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Resigned
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Joanne Hindley - Director (British, 50 years old, born December 1974)
Director - Appointed 30 April 2013, Resigned 01 February 2016
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Resigned
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Stefan Lorenz - Director (Austrian, 49 years old, born November 1975)
Company Director - Appointed 02 April 2012, Resigned 30 April 2013
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Resigned
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Reinhard Ottway - Director (German, 65 years old, born November 1959)
Company Director - Appointed 30 April 2013, Resigned 31 March 2017
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Resigned
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Richard Thompson - Director (British, 62 years old, born February 1962)
Financial Director - Appointed 30 April 2013, Resigned 25 July 2021
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Resigned
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Aneesa Verjee-Lorenz - Director (Kenyan, 46 years old, born October 1978)
Director - Appointed 14 March 2005, Resigned 30 April 2013
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Resigned
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Chalfen Nominees Limited - Nominee Director
Appointed 14 March 2005, Resigned 14 March 2005
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Resigned
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