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Heinrich Brenninkmeijer - Director
(Dutch, 68 years old, born April 1958)
Appointed 06 September 2000, Resigned 23 March 2001
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Resigned
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Cornel Brenninkmeijer - Director
(Dutch, 59 years old, born June 1967)
Appointed 06 September 2000, Resigned 04 February 2003
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Resigned
|
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Bernard Brenninkmeijer - Director
(Dutch, 58 years old, born December 1968)
Appointed 16 December 1999, Resigned 29 August 2000
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Resigned
|
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Mark Brenninkmeyer - Director
(Dutch, 73 years old, born November 1953)
Appointed 23 March 2001, Resigned 04 February 2003
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Resigned
|
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David Burnstone - Director
(British, 81 years old, born May 1945)
Appointed 16 December 1999, Resigned 06 September 2000
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Resigned
|
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Karma Cosgrove - Director
(British, 56 years old, born October 1970)
Appointed 23 August 1999, Resigned 16 December 1999
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Resigned
|
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John Drury - Director
(British, 71 years old, born May 1955)
Appointed 16 December 1999, Resigned 06 September 2000
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Resigned
|
|
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Iain McGeoch - Director
(British, 81 years old, born December 1945)
Appointed 04 February 2003, Resigned 11 January 2021
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Resigned
|
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Neil McGeoch - Director
(British, 49 years old, born September 1977)
Appointed 04 August 2020
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Active
|
|
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Andrew McGeoch - Director
(British, 46 years old, born March 1980)
Appointed 04 August 2020
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Active
|
|
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Matthew McKimmie - Director
(British, 69 years old, born May 1957)
Appointed 04 February 2003, Resigned 26 May 2017
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Resigned
|
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Diane Penfold - Director
(British, 61 years old, born September 1965)
Appointed 02 August 1999, Resigned 23 August 1999
|
Resigned
|
|
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Gavin Urwin - Director
(British, 49 years old, born February 1977)
Appointed 26 May 2017, Resigned 04 August 2020
|
Resigned
|
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Paul Vann - Director
(British, 79 years old, born July 1947)
Appointed 04 February 2003, Resigned 24 March 2005
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Resigned
|
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Clare Wilson - Director
(British, 61 years old, born May 1965)
Appointed 02 August 1999, Resigned 16 December 1999
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 19 August 1999, Resigned 16 December 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 August 1999, Resigned 19 August 1999
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Resigned
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