|
|
Syed Abbas - Director (British, 47 years old, born June 1979)
Appointed 29 November 2017
|
Active
|
|
|
William Alexander - Director (British, 67 years old, born August 1959)
Appointed 06 December 2005, Resigned 20 June 2017
|
Resigned
|
|
|
Pierre Boccon - Liaudet - Director (French, 57 years old, born January 1969)
Appointed 29 November 2017, Resigned 09 May 2019
|
Resigned
|
|
|
Ian Childs - Director (British, 70 years old, born November 1956)
Appointed 31 January 2012, Resigned 29 November 2017
|
Resigned
|
|
|
Olivier Faujour - Director (French, 61 years old, born June 1965)
Appointed 09 May 2019
|
Active
|
|
|
Stuart Henry - Director (British, 61 years old, born September 1965)
Appointed 06 December 2005, Resigned 27 April 2006
|
Resigned
|
|
|
Peter Jones - Director (British, 60 years old, born March 1966)
Appointed 01 August 2005, Resigned 29 November 2017
|
Resigned
|
|
|
Daniel Mountain - Director (British, 52 years old, born February 1974)
Appointed 29 November 2017
|
Active
|
|
|
Theodoros Paphitis - Director (British, 67 years old, born September 1959)
Appointed 01 August 2005, Resigned 29 November 2017
|
Resigned
|
|
|
John Perkins - Director (British, 62 years old, born December 1964)
Appointed 29 November 2017, Resigned 09 May 2019
|
Resigned
|
|
|
Nominee Director Ltd - Nominee Director
Appointed 07 June 2005, Resigned 01 August 2005
|
Resigned
|
|
|
Nominee Secretary Ltd - Nominee Secretary
Appointed 07 June 2005, Resigned 01 August 2005
|
Resigned
|