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Yannick Bomans - Director
(Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
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Resigned
|
|
|
Timothy Boucher - Director
(British, 59 years old, born July 1967)
Appointed 09 November 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Yann Callou - Director
(French, 45 years old, born October 1981)
Appointed 11 May 2020
|
Active
|
|
|
Adrian De Souza - Director
(British, 56 years old, born December 1970)
Appointed 01 August 2010, Resigned 31 October 2010
|
Resigned
|
|
|
Kevin Douws - Director
(Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
|
Resigned
|
|
|
Jonathan Gay - Director
(British, 70 years old, born February 1956)
Appointed 10 December 2015, Resigned 20 October 2016
|
Resigned
|
|
|
Jolanta Gillespie - Director
(British, 71 years old, born June 1955)
Appointed 26 June 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Dennis Groves - Director
(American, 69 years old, born August 1957)
Appointed 01 April 2011, Resigned 10 December 2015
|
Resigned
|
|
|
Sibil Jiang - Director
(Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
|
Resigned
|
|
|
Nigel Lemmon - Director
(British, 61 years old, born December 1965)
Appointed 01 January 2013, Resigned 10 December 2015
|
Resigned
|
|
|
George Murgatroyd - Director
(South African, 65 years old, born May 1961)
Appointed 26 June 2009, Resigned 01 December 2011
|
Resigned
|
|
|
Gary Niederheitmann - Director
(South African, 57 years old, born February 1969)
Appointed 26 June 2009, Resigned 01 January 2013
|
Resigned
|
|
|
Andreas Oosthuizen - Director
(South African, 56 years old, born May 1970)
Appointed 01 January 2013, Resigned 10 December 2015
|
Resigned
|
|
|
Michael Seymour - Director
(British, 77 years old, born September 1949)
Appointed 02 April 2009, Resigned 07 April 2009
|
Resigned
|
|
|
Stephen Shapiro - Director
(British, 60 years old, born April 1966)
Appointed 07 April 2009, Resigned 26 June 2009
|
Resigned
|
|
|
Stephen Turner - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2017, Resigned 16 October 2022
|
Resigned
|
|
|
Yulia Vlesko - Director
(Russian, 37 years old, born March 1989)
Appointed 16 October 2022
|
Active
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 07 April 2009, Resigned 26 June 2009
|
Resigned
|
|
|
William Warner - Director
(British, 58 years old, born July 1968)
Appointed 10 December 2015, Resigned 29 September 2017
|
Resigned
|
|
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
|
Active
|
|
|
Loviting Limited - Director
Appointed 02 April 2009, Resigned 07 April 2009
|
Resigned
|
|
|
Serjeants' Inn Nominees Limited - Director
Appointed 02 April 2009, Resigned 07 April 2009
|
Resigned
|
|
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Sisec Limited - Secretary
Appointed 02 April 2009, Resigned 08 April 2009
|
Resigned
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