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Graham Bog - Director
(British, 72 years old, born March 1954)
Appointed 31 March 1999, Resigned 26 April 2001
|
Resigned
|
|
|
Gary Carpenter - Director
(British, 69 years old, born November 1957)
Appointed 22 April 1999, Resigned 29 September 2006
|
Resigned
|
|
|
Tom De Clerck - Director
(British, 57 years old, born May 1969)
Appointed 03 July 2017, Resigned 04 February 2019
|
Resigned
|
|
|
Benjamin Harmstorf - Director
(German, 50 years old, born February 1976)
Appointed 09 November 2022
|
Active
|
|
|
Kenneth Henriks - Director
(Danish, 60 years old, born April 1966)
Appointed 04 February 2019, Resigned 08 April 2022
|
Resigned
|
|
|
John Horrocks - Director
(British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
|
Resigned
|
|
|
Claus Hyldager - Director
(Danish, 68 years old, born August 1958)
Appointed 09 May 2006, Resigned 04 August 2015
|
Resigned
|
|
|
Ralph Kanter - Director
(British, 89 years old, born October 1937)
Appointed 28 February 2000, Resigned 25 March 2004
|
Resigned
|
|
|
Philippe Maezelle - Director
(Belgian, 56 years old, born October 1970)
Appointed 20 December 2022
|
Active
|
|
|
Beenadevi Mahabeer - Director
(British, 52 years old, born March 1974)
Appointed 25 September 2017, Resigned 16 October 2017
|
Resigned
|
|
|
Christopher Masters - Director
(British, 79 years old, born May 1947)
Appointed 09 October 2001, Resigned 18 January 2002
|
Resigned
|
|
|
Robert McConnell - Director
(British, 68 years old, born May 1958)
Appointed 31 March 1999, Resigned 25 March 2004
|
Resigned
|
|
|
Eric Moe - Director
(American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 29 September 2017
|
Resigned
|
|
|
George Morris - Director
(British, 83 years old, born August 1943)
Appointed 29 October 1999, Resigned 22 December 1999
|
Resigned
|
|
|
Simon Morse - Director
(British, 74 years old, born April 1952)
Appointed 31 March 2017, Resigned 03 July 2017
|
Resigned
|
|
|
Simon Morse - Director
(British, 74 years old, born April 1952)
Appointed 07 December 1998, Resigned 26 April 2006
|
Resigned
|
|
|
Jonathan Mussellwhite - Director
(British, 59 years old, born October 1967)
Appointed 31 March 1999, Resigned 25 March 2004
|
Resigned
|
|
|
Frank Olsen - Director
(Norwegian, 47 years old, born January 1979)
Appointed 16 October 2017, Resigned 24 November 2022
|
Resigned
|
|
|
Peter Simonis - Director
(British, 100 years old, born June 1926)
Appointed 29 October 1999, Resigned 14 February 2000
|
Resigned
|
|
|
David Sprot - Director
(British, 80 years old, born August 1946)
Appointed 07 December 1998, Resigned 28 October 1999
|
Resigned
|
|
|
Duncan Stiles - Director
(British, 59 years old, born September 1967)
Appointed 26 October 1998, Resigned 07 December 1998
|
Resigned
|
|
|
Ivaylo Vesselinov - Director
(British, 50 years old, born July 1976)
Appointed 06 May 2016, Resigned 08 March 2017
|
Resigned
|
|
|
Michael Walker - Director
(British, 41 years old, born September 1985)
Appointed 30 November 2023
|
Active
|
|
|
Ian Warner - Director
(British, 51 years old, born October 1975)
Appointed 26 October 1998, Resigned 07 December 1998
|
Resigned
|
|
|
Kurt Werth - Director
(American, 69 years old, born May 1957)
Appointed 11 January 2001, Resigned 21 December 2001
|
Resigned
|
|
|
Christopher Whiteside - Director
(British, 62 years old, born April 1964)
Appointed 07 September 2006, Resigned 01 March 2017
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 15 October 1998, Resigned 26 October 1998
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 1998, Resigned 26 October 1998
|
Resigned
|
