|
|
Katherine Adams - Director (British, 27 years old, born August 1999)
Appointed 01 August 2024
|
Active
|
|
|
Catherine D'arcy - Director (British, 74 years old, born July 1952)
Appointed 09 March 2015, Resigned 01 August 2024
|
Resigned
|
|
|
Michael Hill - Director (British, 90 years old, born December 1936)
Appointed 19 January 2001, Resigned 11 November 2020
|
Resigned
|
|
|
Michael Hunter - Director (British, 88 years old, born July 1938)
Appointed 19 January 2001, Resigned 23 January 2020
|
Resigned
|
|
|
Abraham Lew - Director (British, 71 years old, born July 1955)
Appointed 19 January 2001, Resigned 15 February 2016
|
Resigned
|
|
|
Michael Mannes - Director (British, 77 years old, born September 1949)
Appointed 10 April 2001
|
Active
|
|
|
Aurora Santana - Director (British, 48 years old, born August 1978)
Appointed 23 January 2020
|
Active
|
|
|
Matthew Sharp - Director (British, 34 years old, born October 1992)
Appointed 23 May 2022
|
Active
|
|
|
Bernard Stroh - Director (British, 74 years old, born April 1952)
Appointed 19 January 2001, Resigned 09 March 2015
|
Resigned
|
|
|
Edward Stroh - Director (British, 38 years old, born April 1988)
Appointed 30 April 2018
|
Active
|
|
|
Sidney Stroh - Director (British, 72 years old, born November 1954)
Appointed 10 April 2001, Resigned 13 February 2016
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 19 January 2001, Resigned 19 January 2001
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 19 January 2001, Resigned 19 January 2001
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 19 January 2001, Resigned 19 January 2001
|
Resigned
|