|
|
Mark Barton - Director
(British, 56 years old, born July 1970)
Appointed 23 September 2005, Resigned 19 August 2011
|
Resigned
|
|
|
Ziya Basak - Director
(Turkish, 57 years old, born February 1969)
Appointed 29 May 2002, Resigned 10 September 2003
|
Resigned
|
|
|
Eamon Brabazon - Director
(Irish, 55 years old, born January 1971)
Appointed 17 November 2004
|
Active
|
|
|
Maximilian Cartellieri - Director
(German, 54 years old, born July 1972)
Appointed 29 May 2002, Resigned 01 July 2005
|
Resigned
|
|
|
Peter Gutman - Director
(American, 63 years old, born March 1963)
Appointed 22 July 2002, Resigned 11 November 2004
|
Resigned
|
|
|
Rebecca Haynes - Director
(British, 60 years old, born March 1966)
Appointed 29 May 2002, Resigned 14 April 2004
|
Resigned
|
|
|
Regis Pecheux - Director
(French, 53 years old, born March 1973)
Appointed 30 September 2003, Resigned 27 August 2022
|
Resigned
|
|
|
Pauline Robert - Director
(British, 79 years old, born November 1947)
Appointed 29 May 2002, Resigned 22 July 2025
|
Resigned
|
|
|
Matthew Shaw - Director
(British, 56 years old, born May 1970)
Appointed 28 February 2014
|
Active
|
|
|
Omar Soubra - Director
(British, 41 years old, born November 1985)
Appointed 22 April 2021
|
Active
|
|
|
Robin Williams - Director
(British, 69 years old, born June 1957)
Appointed 17 June 2002
|
Active
|
|
|
Q1 Professional Services Limited - Secretary
Appointed 28 May 2020
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 2002, Resigned 29 May 2002
|
Resigned
|
|
|
Wisteria Registrars Limited - Secretary
Appointed 15 June 2018, Resigned 28 May 2020
|
Resigned
|
