|
|
Dinyar Cooper - Director
(British, 76 years old, born May 1950)
Appointed 08 September 2003, Resigned 17 November 2006
|
Resigned
|
|
|
David Gilmore - Director
(Irish, 45 years old, born March 1981)
Appointed 12 April 2016, Resigned 19 February 2018
|
Resigned
|
|
|
Bulent Halil - Director
(British, 56 years old, born March 1970)
Appointed 15 September 2015
|
Active
|
|
|
Kevin Mallon - Director
(Irish, 46 years old, born June 1980)
Appointed 15 September 2015, Resigned 07 June 2016
|
Resigned
|
|
|
Ian Milne - Director
(British, 74 years old, born July 1952)
Appointed 01 August 2014, Resigned 02 August 2014
|
Resigned
|
|
|
Vivian Schneider - Director
(German, 56 years old, born June 1970)
Appointed 12 April 2016, Resigned 25 September 2018
|
Resigned
|
|
|
Jonathan Shaul - Director
(British, 61 years old, born May 1965)
Appointed 17 July 2006, Resigned 30 June 2011
|
Resigned
|
|
|
Martin Studd - Director
(British, 59 years old, born January 1967)
Appointed 26 May 2011, Resigned 07 June 2016
|
Resigned
|
|
|
Maarten Van Os - Director
(Dutch, 55 years old, born June 1971)
Appointed 12 April 2016
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 08 September 2003, Resigned 08 September 2003
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 2003, Resigned 08 September 2003
|
Resigned
|
