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Suzanna Bedford - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2000, Resigned 17 October 2002
|
Resigned
|
|
|
Elizabeth Blease - Director
(British, 60 years old, born October 1966)
Appointed 09 March 2000, Resigned 24 October 2000
|
Resigned
|
|
|
John Cumming - Director
(British, 81 years old, born July 1945)
Appointed 09 March 2000, Resigned 17 October 2002
|
Resigned
|
|
|
Jean Fink - Director
(France, 82 years old, born September 1944)
Appointed 24 October 2000, Resigned 08 June 2004
|
Resigned
|
|
|
Paul Finnigan - Director
(British, 51 years old, born February 1975)
Appointed 14 August 2017
|
Active
|
|
|
Ian Fraser - Director
(British, 71 years old, born May 1955)
Appointed 09 March 2000, Resigned 31 October 2016
|
Resigned
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 31 October 2016, Resigned 25 May 2017
|
Resigned
|
|
|
David Hollywood - Director
(British, 80 years old, born October 1946)
Appointed 24 October 2000, Resigned 08 June 2004
|
Resigned
|
|
|
Lawrence Jackson - Director
(British, 79 years old, born April 1947)
Appointed 24 October 2000, Resigned 08 October 2002
|
Resigned
|
|
|
Matthew Leake - Director
(British, 44 years old, born July 1982)
Appointed 06 September 2024
|
Active
|
|
|
Duncan Magrath - Director
(British, 62 years old, born May 1964)
Appointed 31 March 2016, Resigned 30 April 2019
|
Resigned
|
|
|
John Miller - Director
(British, 83 years old, born June 1943)
Appointed 09 April 2002, Resigned 30 September 2009
|
Resigned
|
|
|
Jose Olave Beascoechea - Director
(Spanish, 73 years old, born November 1953)
Appointed 03 January 2003, Resigned 15 February 2006
|
Resigned
|
|
|
Katherine Phillips - Director
(British, 42 years old, born February 1984)
Appointed 01 October 2023
|
Active
|
|
|
Lorenz Raith - Director
(German, 88 years old, born August 1938)
Appointed 24 October 2000, Resigned 29 April 2009
|
Resigned
|
|
|
Yves Saunier - Director
(French, 60 years old, born May 1966)
Appointed 16 October 2017, Resigned 06 December 2021
|
Resigned
|
|
|
Andrew Scarratt - Director
(British, 68 years old, born August 1958)
Appointed 25 May 2017, Resigned 17 January 2018
|
Resigned
|
|
|
Helen Shaw - Director
(British, 51 years old, born November 1975)
Appointed 06 December 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Christopher Short - Director
(British, 66 years old, born December 1960)
Appointed 30 September 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Andrew Silverbeck - Director
(British, 57 years old, born April 1969)
Appointed 30 April 2019, Resigned 12 October 2023
|
Resigned
|
|
|
Jochen Strasser - Director
(German, 61 years old, born October 1965)
Appointed 03 January 2003, Resigned 13 February 2004
|
Resigned
|
|
|
Paul Thwaite - Director
(British, 73 years old, born September 1953)
Appointed 17 October 2002, Resigned 31 March 2016
|
Resigned
|
|
|
John Veale - Director
(British, 77 years old, born September 1949)
Appointed 24 October 2000, Resigned 01 January 2003
|
Resigned
|
|
|
A B & C Secretarial Limited - Nominee Secretary
Appointed 19 January 2000, Resigned 09 March 2000
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 19 January 2000, Resigned 09 March 2000
|
Resigned
|
