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Biren Amin - Director
(British, 62 years old, born November 1964)
Appointed 02 October 2013, Resigned 31 May 2014
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Resigned
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Mark Boor - Director
(British, 61 years old, born July 1965)
Appointed 26 November 2014, Resigned 19 January 2016
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Resigned
|
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Stuart Bousfield - Director
(British, 36 years old, born June 1990)
Appointed 11 August 2020, Resigned 14 June 2022
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Resigned
|
|
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Gerrit-Jan Bremer - Director
(Dutch, 41 years old, born March 1985)
Appointed 14 June 2022
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Active
|
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Anthony Brown - Director
(British, 59 years old, born April 1967)
Appointed 16 November 2010, Resigned 02 October 2013
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Resigned
|
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Johan Claessens - Director
(Dutch, 63 years old, born November 1963)
Appointed 31 December 2016, Resigned 28 February 2018
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Resigned
|
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Irina Frolova - Director
(Dutch, 55 years old, born August 1971)
Appointed 30 April 2014, Resigned 01 November 2018
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Resigned
|
|
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Vincent Gerritsen - Director
(Dutch, 51 years old, born December 1975)
Appointed 09 December 2010, Resigned 30 April 2014
|
Resigned
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 January 2019, Resigned 23 July 2020
|
Resigned
|
|
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Craig Matheson - Director
(New Zealand, 59 years old, born June 1967)
Appointed 16 November 2010, Resigned 19 January 2016
|
Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 19 January 2016, Resigned 23 July 2020
|
Resigned
|
|
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Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 25 February 2016
|
Active
|
|
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Theresia Mol-Knechtel - Director
(Dutch, 50 years old, born August 1976)
Appointed 01 November 2018
|
Active
|
|
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Simon Nicolaas - Director
(Dutch, 42 years old, born February 1984)
Appointed 28 July 2014, Resigned 31 December 2016
|
Resigned
|
|
|
Simon Nicolaas - Director
(Dutch, 42 years old, born February 1984)
Appointed 28 February 2018, Resigned 23 November 2020
|
Resigned
|
|
|
Adrian Peacock - Director
(British, 51 years old, born May 1975)
Appointed 25 January 2016, Resigned 30 January 2019
|
Resigned
|
|
|
Rene Raats - Director
(Dutch, 54 years old, born October 1972)
Appointed 19 April 2013, Resigned 30 April 2014
|
Resigned
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 19 January 2016, Resigned 23 July 2020
|
Resigned
|
|
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Michael Seymour - Director
(British, 77 years old, born September 1949)
Appointed 12 November 2010, Resigned 16 November 2010
|
Resigned
|
|
|
Sergey Shakhanov - Director
(Russian, 38 years old, born August 1988)
Appointed 30 April 2014, Resigned 28 July 2014
|
Resigned
|
|
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Luite Veenstra - Director
(Dutch, 56 years old, born March 1970)
Appointed 09 December 2010, Resigned 19 April 2013
|
Resigned
|
|
|
Michael Williams - Director
(British, 46 years old, born January 1980)
Appointed 23 November 2020
|
Active
|
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
|
Resigned
|
|
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Loviting Limited - Director
Appointed 12 November 2010, Resigned 16 November 2010
|
Resigned
|
|
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MacLay Murray & Spens Llp - Secretary
Appointed 19 January 2016, Resigned 23 October 2017
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 23 October 2017, Resigned 18 February 2019
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Director
Appointed 12 November 2010, Resigned 16 November 2010
|
Resigned
|
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Sisec Limited - Secretary
Appointed 12 November 2010, Resigned 16 November 2010
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Resigned
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