|
|
Arnaud Bekaert - Director (French, 57 years old, born January 1969)
Appointed 25 January 2008, Resigned 16 December 2016
|
Resigned
|
|
|
David Blanchard - Director (British, 59 years old, born November 1967)
Appointed 17 June 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Lionel Christolomme - Director (French, 59 years old, born January 1967)
Appointed 25 January 2008, Resigned 20 July 2010
|
Resigned
|
|
|
Anthony Devenish - Director (British, 58 years old, born March 1968)
Appointed 20 July 2010
|
Active
|
|
|
Gerald Farque - Director (French, 62 years old, born January 1964)
Appointed 09 May 2019
|
Active
|
|
|
Gerald Farque - Director (French, 62 years old, born January 1964)
Appointed 12 November 2009, Resigned 22 November 2011
|
Resigned
|
|
|
Darren Gill - Director (British, 58 years old, born March 1968)
Appointed 20 July 2010, Resigned 01 September 2014
|
Resigned
|
|
|
Hakim Hadj Hamou - Director (French, 65 years old, born June 1961)
Appointed 22 November 2011, Resigned 03 September 2012
|
Resigned
|
|
|
Richard Hoile - Director (British, 63 years old, born December 1963)
Appointed 25 January 2008, Resigned 06 July 2011
|
Resigned
|
|
|
John Howard - Director (British, 62 years old, born September 1964)
Appointed 08 June 2009, Resigned 09 May 2019
|
Resigned
|
|
|
Dominique Lambrecht - Director (French, 62 years old, born August 1964)
Appointed 25 January 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Suhail Rahuja - Director (British, 58 years old, born January 1968)
Appointed 01 June 2009, Resigned 20 July 2010
|
Resigned
|
|
|
Nicolas Ramillon - Director (French, 50 years old, born March 1976)
Appointed 01 September 2014, Resigned 04 April 2017
|
Resigned
|
|
|
Philippa Roe - Director (British, 64 years old, born September 1962)
Appointed 08 April 2008, Resigned 31 May 2009
|
Resigned
|
|
|
A G Secretarial Limited - Secretary
Appointed 20 December 2007, Resigned 25 January 2008
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 20 December 2007, Resigned 25 January 2008
|
Resigned
|