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Roger Barlow - Director
(British, 74 years old, born May 1952)
Appointed 06 February 2008, Resigned 08 July 2008
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Resigned
|
|
|
Carlo Brandelli - Director
(British, 61 years old, born December 1965)
Appointed 02 September 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Gaurav Burman - Director
(British, 54 years old, born January 1972)
Appointed 02 September 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Clive Darby - Director
(British, 60 years old, born March 1966)
Appointed 02 September 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Jeremy Downward - Director
(British, 71 years old, born June 1955)
Appointed 02 September 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Alastair Duncan-Smith - Director
(British, 75 years old, born September 1951)
Appointed 06 February 2008, Resigned 07 July 2008
|
Resigned
|
|
|
Peter Emerson - Director
(British, 73 years old, born March 1953)
Appointed 30 July 2008, Resigned 13 April 2010
|
Resigned
|
|
|
Alasdair Graham - Director
(British, 52 years old, born March 1974)
Appointed 19 September 2008, Resigned 01 July 2009
|
Resigned
|
|
|
Braden Harris - Director
(Australian, 45 years old, born May 1981)
Appointed 11 February 2012
|
Active
|
|
|
Hugh Holland - Director
(British, 65 years old, born September 1961)
Appointed 26 June 2003, Resigned 06 February 2008
|
Resigned
|
|
|
James Kilpatrick - Director
(British, 65 years old, born September 1961)
Appointed 26 June 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Anastasios Leventis - Director
(British, 54 years old, born November 1972)
Appointed 02 September 2003, Resigned 06 February 2008
|
Resigned
|
|
|
Paul Lyristis - Director
(British, 64 years old, born October 1962)
Appointed 06 February 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Robin Philpott - Director
(British, 62 years old, born February 1964)
Appointed 13 April 2010, Resigned 11 February 2012
|
Resigned
|
|
|
Nigel Roddis - Director
(British, 56 years old, born February 1970)
Appointed 07 July 2008, Resigned 16 January 2009
|
Resigned
|
|
|
Philippe Rose - Director
(French, 63 years old, born September 1963)
Appointed 25 February 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Benedikt Von Michel - Director
(German, 50 years old, born April 1976)
Appointed 13 April 2010
|
Active
|
|
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Cr Secretaries Limited - Secretary
Appointed 07 July 2008, Resigned 01 November 2011
|
Resigned
|
|
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Sdg Registrars Limited - Nominee Director
Appointed 19 June 2003, Resigned 26 June 2003
|
Resigned
|
|
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Sdg Secretaries Limited - Nominee Secretary
Appointed 19 June 2003, Resigned 26 June 2003
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Resigned
|
|
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Tlaw Secretaries Limited - Secretary
Appointed 26 June 2003, Resigned 06 February 2008
|
Resigned
|
