|
|
Claire Crawley - Director (British, 40 years old, born January 1986)
Appointed 01 February 2014, Resigned 22 September 2017
|
Resigned
|
|
|
Max Dundas - Director (British, 48 years old, born April 1978)
Appointed 14 November 2008, Resigned 10 February 2014
|
Resigned
|
|
|
Tracey Fox - Director (American, 57 years old, born May 1969)
Appointed 19 July 2005, Resigned 19 July 2005
|
Resigned
|
|
|
Rina Lipa - Director (British, 25 years old, born May 2001)
Appointed 27 February 2020
|
Active
|
|
|
Dua Lipa - Director (British, 31 years old, born August 1995)
Appointed 22 September 2017
|
Active
|
|
|
Thomas Streithorst - Director (American, 68 years old, born March 1958)
Appointed 28 July 2005, Resigned 14 November 2008
|
Resigned
|
|
|
Ian Willson - Director (British, 68 years old, born November 1958)
Appointed 19 July 2005, Resigned 29 January 2021
|
Resigned
|
|
|
George Zaris - Director (British, 53 years old, born March 1973)
Appointed 19 July 2005, Resigned 19 July 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 July 2005, Resigned 19 July 2005
|
Resigned
|