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Robin Alton - Director
(British, 42 years old, born February 1984)
Appointed 01 July 2022
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Active
|
|
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Adrian Clough - Director
(British, 63 years old, born April 1963)
Appointed 06 April 1993, Resigned 17 May 1993
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Resigned
|
|
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Aart Duijzer - Director
(Dutch, 63 years old, born July 1963)
Appointed 11 November 2013, Resigned 22 February 2022
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Resigned
|
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Manfred Gorvy - Director
(British, 88 years old, born May 1938)
Appointed 07 January 1994, Resigned 11 November 2013
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Resigned
|
|
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Sean Gorvy - Director
(British, 63 years old, born January 1963)
Appointed 01 June 2005, Resigned 11 November 2013
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Resigned
|
|
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Robert Harris - Director
(British, 64 years old, born February 1962)
Appointed 03 November 2000, Resigned 01 June 2005
|
Resigned
|
|
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John Kennedy - Director
(Irish, 69 years old, born June 1957)
Appointed 07 November 2000, Resigned 01 June 2005
|
Resigned
|
|
|
Alan Leibowitz - Director
(British, 74 years old, born August 1952)
Appointed 17 May 1993, Resigned 11 November 2013
|
Resigned
|
|
|
James Logan - Director
(British, 48 years old, born October 1978)
Appointed 01 January 2023
|
Active
|
|
|
William McFarland - Director
(American, 57 years old, born June 1969)
Appointed 01 July 2022, Resigned 01 February 2025
|
Resigned
|
|
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Trevor Moross - Director
(British, 78 years old, born December 1948)
Appointed 17 May 1993, Resigned 01 June 2005
|
Resigned
|
|
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Leon Neal - Nominee Director
(British, 100 years old, born March 1926)
Appointed 06 April 1993, Resigned 17 May 1993
|
Resigned
|
|
|
Adee-Monia Packer - Director
(Belgian, 48 years old, born February 1978)
Appointed 22 February 2022, Resigned 01 July 2022
|
Resigned
|
|
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Jan Pienaar - Director
(Dutch, 52 years old, born June 1974)
Appointed 16 February 2021, Resigned 15 April 2022
|
Resigned
|
|
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Johannes Roelofs - Director
(Dutch, 63 years old, born September 1963)
Appointed 11 November 2013, Resigned 01 February 2025
|
Resigned
|
|
|
John Rogers - Director
(British, 58 years old, born July 1968)
Appointed 01 June 2005, Resigned 18 November 2005
|
Resigned
|
|
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David Saint - Director
(British, 62 years old, born November 1964)
Appointed 11 November 2013, Resigned 01 January 2023
|
Resigned
|
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Hanover Management Services Limited - Secretary
Appointed 17 May 1993, Resigned 11 November 2013
|
Resigned
|
|
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Office Organization & Services Limited - Secretary
Appointed 06 April 1993, Resigned 17 May 1993
|
Resigned
|
|
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Refresco Europe B.V. - Director
Appointed 11 November 2013
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 April 1993, Resigned 06 April 1993
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Resigned
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