|
|
Amine Abib - Director (French, 47 years old, born September 1979)
Appointed 17 August 2016, Resigned 27 January 2023
|
Resigned
|
|
|
Diane Bisset - Director (British, 62 years old, born June 1964)
Appointed 07 January 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Diane Bisset - Director (British, 62 years old, born June 1964)
Appointed 03 November 2009, Resigned 10 November 2016
|
Resigned
|
|
|
Douglas Bisset - Director (Scottish, 62 years old, born September 1964)
Appointed 07 January 2008, Resigned 10 November 2016
|
Resigned
|
|
|
Francis Goodall - Director (British, 75 years old, born October 1951)
Appointed 26 July 2007, Resigned 30 April 2008
|
Resigned
|
|
|
Marlyn Goodall - Director (British, 74 years old, born September 1952)
Appointed 26 July 2007, Resigned 07 January 2008
|
Resigned
|
|
|
Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 17 August 2016, Resigned 14 May 2018
|
Resigned
|
|
|
Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 17 August 2016, Resigned 14 May 2018
|
Resigned
|
|
|
Amine Mouffok - Director (French, 42 years old, born April 1984)
Appointed 30 January 2023
|
Active
|
|
|
Hani Mouffok - Director (French, 41 years old, born October 1985)
Appointed 14 May 2018
|
Active
|
|
|
Brian Reid Ltd. - Nominee Secretary
Appointed 26 July 2007, Resigned 26 July 2007
|
Resigned
|
|
|
Stephen Mabbott Ltd. - Nominee Director
Appointed 26 July 2007, Resigned 26 July 2007
|
Resigned
|