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Raymond Davies - Director (British, 69 years old, born August 1957)
Appointed 30 May 2007, Resigned 01 August 2024
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Resigned
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Ammar Kharouf - Director (American, 56 years old, born March 1970)
Appointed 01 August 2024
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Active
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Marc Oursin - Director (French, 64 years old, born April 1962)
Appointed 01 August 2024
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Active
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Peter Sinclair - Director (British, 101 years old, born February 1925)
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Resigned
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Bruce Wilmot - Director (British, 64 years old, born August 1962)
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Resigned
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Kay Wilmot - Director (British, 67 years old, born November 1959)
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Resigned
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Vivien Wilmot - Director (British, 68 years old, born June 1958)
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Resigned
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Maurice Wilmot - Director (British, 93 years old, born April 1933)
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 27 October 2017, Resigned 13 May 2021
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 30 May 2007, Resigned 27 October 2017
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Resigned
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Rjp Secretaries Limited - Secretary
Appointed 01 August 2024
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Active
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Secretarial Law Limited - Secretary
Appointed 11 November 1992, Resigned 01 May 2003
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Resigned
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Westwood Secretaries Limited - Secretary
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Resigned
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