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Dominique Bon - Director
(French, 75 years old, born September 1951)
Appointed 15 September 2005, Resigned 30 June 2007
|
Resigned
|
|
|
Roger Burge - Director
(British, 61 years old, born October 1965)
Appointed 23 May 2003, Resigned 30 April 2004
|
Resigned
|
|
|
William Dax - Director
(British, 79 years old, born August 1947)
Appointed 23 May 2003, Resigned 31 May 2004
|
Resigned
|
|
|
Joseph Giraud - Director
(French, 73 years old, born January 1953)
Appointed 25 May 2005, Resigned 14 September 2007
|
Resigned
|
|
|
Jacques Gounon - Director
(French, 73 years old, born April 1953)
Appointed 06 September 2007
|
Active
|
|
|
Claude Lienard - Director
(French, 79 years old, born June 1947)
Appointed 06 September 2007, Resigned 31 August 2012
|
Resigned
|
|
|
David Pointon - Director
(British, 79 years old, born June 1947)
Appointed 23 May 2003, Resigned 30 June 2005
|
Resigned
|
|
|
Peter Southwood - Director
(British, 73 years old, born November 1953)
Appointed 25 May 2005, Resigned 16 May 2006
|
Resigned
|
|
|
Stuart Walton - Director
(British, 62 years old, born November 1964)
Appointed 30 April 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Josephine Willacy - Director
(British, 63 years old, born August 1963)
Appointed 01 September 2012, Resigned 31 October 2020
|
Resigned
|
|
|
Cml Secretaries Limited - Secretary
Appointed 01 January 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Office Organization & Services Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 23 May 2003
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Nominee Director
Appointed 15 January 2003, Resigned 23 May 2003
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 15 January 2003
|
Resigned
|
