|
|
Peter Bennison - Director
(British, 56 years old, born January 1970)
Appointed 27 October 2006, Resigned 06 February 2007
|
Resigned
|
|
|
Geoffrey Bland - Director
(British, 87 years old, born February 1939)
Appointed 09 December 1994, Resigned 09 December 1994
|
Resigned
|
|
|
Arni Helgason - Director
(Icelander, 62 years old, born June 1964)
Appointed 27 October 2006, Resigned 06 February 2007
|
Resigned
|
|
|
Nicholas Kerman - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Anthony Kerman - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Isidore Kerman - Director
(British, 121 years old, born March 1905)
|
Resigned
|
|
|
Robert Lorenz - Director
(British, 83 years old, born August 1943)
Appointed 09 December 1994, Resigned 27 February 1997
|
Resigned
|
|
|
Clarke Osborne - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Alan Perry - Director
(British, 77 years old, born August 1949)
Appointed 26 June 2014
|
Active
|
|
|
Sebastian Prichard Jones - Director
(British, 53 years old, born January 1973)
Appointed 13 March 1999, Resigned 23 June 2003
|
Resigned
|
|
|
Kenneth Prichard Jones - Director
(British, 80 years old, born September 1946)
Appointed 27 October 2006, Resigned 06 February 2007
|
Resigned
|
|
|
Dagmar Prichard-Jones - Director
(British, 80 years old, born February 1946)
Appointed 13 March 2000, Resigned 23 June 2003
|
Resigned
|
|
|
Kenneth Prichard-Jones - Director
(British, 80 years old, born September 1946)
Appointed 09 December 1994, Resigned 06 February 1997
|
Resigned
|
|
|
Darren Schindler - Director
(British, 59 years old, born June 1967)
Appointed 27 October 2006, Resigned 06 February 2007
|
Resigned
|
|
|
Snaebjorn Sigurdsson - Director
(Icelandic, 49 years old, born March 1977)
Appointed 30 April 2012, Resigned 26 June 2014
|
Resigned
|
|
|
Coleridge Partners Llp - Director
Appointed 06 February 2007, Resigned 06 April 2009
|
Resigned
|
|
|
Consolidated Holdings Plc - Director
Appointed 13 December 2005, Resigned 27 October 2006
|
Resigned
|
|
|
Dragon Directors Limited - Director
Appointed 20 June 2003, Resigned 27 October 2006
|
Resigned
|
|
|
Enterprise Corporation - Director
Appointed 24 February 1997, Resigned 24 March 2000
|
Resigned
|
|
|
Management Corporation - Director
Appointed 24 February 1997, Resigned 24 March 2000
|
Resigned
|
|
|
Network Secretarial Services Limited - Secretary
Appointed 22 January 1997, Resigned 06 April 2009
|
Resigned
|
|
|
So Director Limited - Director
Appointed 26 June 2014
|
Active
|
|
|
Stjornarmenn Enf - Director
Appointed 06 February 2007, Resigned 07 February 2009
|
Resigned
|
|
|
Stjornarz Ehf - Director
Appointed 06 February 2007, Resigned 07 February 2008
|
Resigned
|
|
|
Stjornarz Ehf - Director
Appointed 24 January 2007, Resigned 26 June 2014
|
Resigned
|
