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Nigel Davies - Director (British, 62 years old, born September 1964)
Appointed 04 May 2007, Resigned 19 March 2008
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Resigned
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Paul Dunlop - Director (British, 59 years old, born December 1967)
Appointed 24 September 2013, Resigned 21 November 2018
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Resigned
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Keith Hardy - Director (British, 60 years old, born November 1966)
Appointed 09 February 2015, Resigned 21 November 2018
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Resigned
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David Lamb - Director (British, 50 years old, born May 1976)
Appointed 29 November 2006, Resigned 09 February 2015
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Resigned
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Nicolaas Langerak - Director (Nederlandse, 70 years old, born January 1956)
Appointed 16 May 2011, Resigned 28 April 2015
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Resigned
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Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 16 December 2015
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Active
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Martin Melkert - Director (Dutch, 64 years old, born February 1962)
Appointed 30 October 2007, Resigned 01 April 2011
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Resigned
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Scott Plumridge - Director (American, 50 years old, born June 1976)
Appointed 09 February 2015, Resigned 21 November 2018
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Resigned
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Adrian Richards - Director (British, 57 years old, born November 1969)
Appointed 09 February 2015
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Active
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Kelvin Roberts - Director (British, 81 years old, born September 1945)
Appointed 04 May 2007, Resigned 09 February 2015
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Resigned
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Michael Rost - Director (American, 51 years old, born December 1975)
Appointed 21 November 2018
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Active
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Michael Thiehofe - Director (German, 61 years old, born August 1965)
Appointed 01 October 2014, Resigned 21 November 2018
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Resigned
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Bernd Weber - Director (German, 71 years old, born April 1955)
Appointed 30 October 2007, Resigned 31 December 2016
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Resigned
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Andrew Wiechkoske - Director (American, 42 years old, born September 1984)
Appointed 21 November 2018
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Active
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Alistair Wiggins - Director (British, 57 years old, born February 1969)
Appointed 24 September 2013, Resigned 04 July 2017
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Resigned
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Mark Wilton - Director (British, 73 years old, born March 1953)
Appointed 04 May 2007, Resigned 09 May 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 October 2006, Resigned 29 November 2006
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 21 November 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 October 2006, Resigned 29 November 2006
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Resigned
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Vision Capital Group Limited - Secretary
Appointed 18 January 2007, Resigned 31 December 2007
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Resigned
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