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Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 20 September 1994, Resigned 17 December 2004
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Resigned
|
|
|
Goran Ando - Director
(Swedish, 77 years old, born March 1949)
Appointed 16 April 2003, Resigned 29 October 2004
|
Resigned
|
|
|
Harbinder Bains - Director
(British, 61 years old, born June 1965)
Appointed 10 October 2005, Resigned 30 November 2005
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Resigned
|
|
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David Bloxham - Director
(British, 79 years old, born May 1947)
Appointed 20 September 1994, Resigned 08 December 1997
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Resigned
|
|
|
Michele De Cannart D'hamale - Director
(Belgian, 75 years old, born May 1951)
Appointed 30 November 2005, Resigned 29 April 2011
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Resigned
|
|
|
Fergal Egan - Director
(Irish, 52 years old, born January 1974)
Appointed 01 January 2009, Resigned 01 January 2011
|
Resigned
|
|
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Peter Fellner - Director
(British, 83 years old, born December 1943)
Appointed 20 September 1994, Resigned 16 April 2003
|
Resigned
|
|
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Patrick Gibbs - Director
(Irish, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Mark Hardy - Director
(British, 73 years old, born June 1953)
Appointed 29 October 2004, Resigned 30 November 2005
|
Resigned
|
|
|
Bo Iversen - Director
(Danish, 60 years old, born May 1966)
Appointed 01 January 2011, Resigned 17 March 2016
|
Resigned
|
|
|
Hugh Kelly - Director
(Irish, 80 years old, born July 1946)
Appointed 01 December 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Yogesh Khatri - Director
(British, 61 years old, born October 1965)
Appointed 29 July 2013
|
Active
|
|
|
Paul Kirwan - Director
(Irish, 48 years old, born October 1978)
Appointed 01 December 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Melanie Lee - Director
(British, 68 years old, born July 1958)
Appointed 29 October 2004, Resigned 11 October 2005
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Resigned
|
|
|
Kenneth MacCauley - Director
(Irish, 69 years old, born July 1957)
Appointed 06 January 2012
|
Active
|
|
|
Paul Newton - Director
(British, 57 years old, born April 1969)
Appointed 04 April 2011, Resigned 06 January 2012
|
Resigned
|
|
|
Erik Roelandt - Director
(Belgian, 62 years old, born July 1964)
Appointed 30 November 2005, Resigned 24 July 2010
|
Resigned
|
|
|
Andriaan Van Der Toorn - Director
(Belgium, 55 years old, born December 1971)
Appointed 25 August 2010, Resigned 17 December 2014
|
Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 20 September 1994
|
Resigned
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 16 May 1994, Resigned 20 September 1994
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 16 May 1994, Resigned 20 September 1994
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Resigned
|
|
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Komsec Limited - Secretary
Appointed 01 December 2005
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Active
|
