|
|
Phillip Bell - Director (British, 67 years old, born November 1959)
Appointed 25 September 2013
|
Active
|
|
|
Victor Buhler - Director (American, 85 years old, born June 1941)
Appointed 17 December 2008, Resigned 18 May 2013
|
Resigned
|
|
|
Mun Cheong - Director (Singaporean, 40 years old, born November 1986)
Appointed 01 January 2021
|
Active
|
|
|
Samuel Colflesh - Director (Singaporean, 70 years old, born November 1956)
Appointed 27 February 2003, Resigned 18 December 2025
|
Resigned
|
|
|
Matthew Darling - Director (British, 62 years old, born October 1964)
Appointed 12 June 2013
|
Active
|
|
|
Hemmat Hemmat - Director (British, 80 years old, born February 1946)
Appointed 03 December 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Marco Marini - Director (Italian, 59 years old, born October 1967)
Appointed 27 February 2003, Resigned 18 December 2008
|
Resigned
|
|
|
Paul Menmuir - Director (British, 79 years old, born September 1947)
Appointed 23 September 2013
|
Active
|
|
|
Mohammed Yehia - Director (British, 47 years old, born October 1979)
Appointed 14 December 2011
|
Active
|
|
|
Mohammed Yehia - Director (British, 47 years old, born October 1979)
Appointed 28 February 2006, Resigned 26 May 2011
|
Resigned
|
|
|
Gh Canfields Llp - Secretary
Appointed 01 September 2010, Resigned 26 April 2012
|
Resigned
|
|
|
Gh Cornish Llp - Secretary
Appointed 02 September 2009, Resigned 01 September 2010
|
Resigned
|
|
|
London Registrars Ltd - Secretary
Appointed 11 May 2012, Resigned 06 July 2022
|
Resigned
|
|
|
Msp Corporate Services Limited - Secretary
Appointed 01 June 2022
|
Active
|
|
|
Pfizer Limited - Director
Appointed 27 February 2003, Resigned 14 February 2008
|
Resigned
|
|
|
Thomas Eggar Secretaries Limited - Secretary
Appointed 27 February 2003, Resigned 07 August 2009
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 27 February 2003, Resigned 27 February 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 February 2003, Resigned 27 February 2003
|
Resigned
|