|
|
Arthur Barber - Director (British, 94 years old, born November 1932)
Appointed 30 September 2007, Resigned 01 November 2010
|
Resigned
|
|
|
Arthur Barber - Director (British, 94 years old, born November 1932)
Appointed 01 November 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Patricia Bissett - Director (British, 68 years old, born March 1958)
Appointed 28 January 2019, Resigned 23 February 2023
|
Resigned
|
|
|
Vania Casini - Director (Italian, 49 years old, born November 1977)
Appointed 23 February 2023
|
Active
|
|
|
Dennis Cook - Director (British, 102 years old, born January 1924)
Appointed 12 July 2012, Resigned 20 September 2012
|
Resigned
|
|
|
Jan Karlsen - Director (Danish, 74 years old, born February 1952)
Appointed 29 September 2007, Resigned 30 September 2007
|
Resigned
|
|
|
Jan Karlsen - Director (Danish, 74 years old, born February 1952)
Appointed 08 December 2004, Resigned 01 August 2006
|
Resigned
|
|
|
Nishi Ryan - Director (British, 60 years old, born July 1966)
Appointed 01 August 2013, Resigned 28 January 2019
|
Resigned
|
|
|
Shaun Southern - Director (British, 58 years old, born February 1968)
Appointed 20 September 2012, Resigned 01 August 2013
|
Resigned
|
|
|
City Secretaries Limited - Secretary
Appointed 12 July 2012, Resigned 20 September 2012
|
Resigned
|
|
|
Copenhagen Legal K/S - Secretary
Appointed 08 December 2004, Resigned 01 October 2007
|
Resigned
|
|
|
Premier Directors Limited - Nominee Director
Appointed 02 December 2004, Resigned 02 December 2004
|
Resigned
|
|
|
Premier Secretaries Limited - Nominee Secretary
Appointed 02 December 2004, Resigned 02 December 2004
|
Resigned
|
|
|
Premier Secretaries Limited - Secretary
Appointed 01 October 2007, Resigned 01 November 2010
|
Resigned
|
|
|
Premier Secretaries Limited - Secretary
Appointed 01 November 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Rex Klein Management Plc - Director
Appointed 01 August 2006, Resigned 29 September 2007
|
Resigned
|