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Arnaud Bekaert - Director
(French, 57 years old, born April 1969)
Appointed 18 February 2008, Resigned 14 May 2012
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Resigned
|
|
|
Kaushik Bhadra - Director
(British, 47 years old, born May 1979)
Appointed 08 March 2017, Resigned 01 September 2019
|
Resigned
|
|
|
Emmanuel Chautemps - Director
(French, 56 years old, born July 1970)
Appointed 24 April 2012, Resigned 01 February 2015
|
Resigned
|
|
|
Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 31 May 2024
|
Active
|
|
|
Lionel Christolomme - Director
(French, 59 years old, born January 1967)
Appointed 25 January 2008, Resigned 06 May 2011
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 11 July 2007, Resigned 02 October 2011
|
Resigned
|
|
|
Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 23 April 2014, Resigned 15 June 2021
|
Resigned
|
|
|
Sarah Favre - Director
(French, 55 years old, born August 1971)
Appointed 01 September 2019, Resigned 15 January 2021
|
Resigned
|
|
|
Darren Gill - Director
(British, 58 years old, born March 1968)
Appointed 14 May 2012, Resigned 01 September 2014
|
Resigned
|
|
|
Mark Griffiths - Director
(English, 59 years old, born September 1967)
Appointed 01 February 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Alexis Grolin - Director
(French, 46 years old, born February 1980)
Appointed 25 July 2013, Resigned 01 September 2014
|
Resigned
|
|
|
Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 13 July 2012, Resigned 21 April 2016
|
Resigned
|
|
|
Bryn Jones - Director
(British, 64 years old, born November 1962)
Appointed 11 July 2007, Resigned 12 October 2007
|
Resigned
|
|
|
Phillip Kane - Director
(Irish, 46 years old, born April 1980)
Appointed 13 September 2021
|
Active
|
|
|
Clement Leverd - Director
(French, 40 years old, born August 1986)
Appointed 21 April 2016, Resigned 21 February 2023
|
Resigned
|
|
|
James Marley - Director
(British, 56 years old, born April 1970)
Appointed 08 April 2008, Resigned 15 November 2010
|
Resigned
|
|
|
Stephen McDonald - Director
(British, 58 years old, born November 1968)
Appointed 18 January 2007, Resigned 01 February 2015
|
Resigned
|
|
|
Andrew McErlane - Director
(British, 38 years old, born March 1988)
Appointed 21 February 2023, Resigned 31 May 2024
|
Resigned
|
|
|
Pascal Minault - Director
(French, 63 years old, born October 1963)
Appointed 18 January 2007, Resigned 25 January 2008
|
Resigned
|
|
|
Jamin Patel - Director
(British, 50 years old, born July 1976)
Appointed 01 August 2019, Resigned 02 September 2021
|
Resigned
|
|
|
Simon Phipps - Director
(British, 56 years old, born May 1970)
Appointed 06 May 2011, Resigned 25 January 2013
|
Resigned
|
|
|
Xavier Plumley - Director
(British, 67 years old, born September 1959)
Appointed 14 December 2010, Resigned 24 April 2012
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 12 October 2007, Resigned 08 March 2017
|
Resigned
|
|
|
Nicolas Ramillon - Director
(French, 50 years old, born March 1976)
Appointed 01 September 2014, Resigned 21 April 2017
|
Resigned
|
|
|
Chad Reilly - Director
(British, 57 years old, born October 1969)
Appointed 01 August 2019
|
Active
|
|
|
Chad Reilly - Director
(British, 57 years old, born October 1969)
Appointed 01 February 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Emilie Rouchon - Director
(French, 47 years old, born November 1979)
Appointed 01 September 2014, Resigned 21 April 2017
|
Resigned
|
|
|
Alexander Thorne - Director
(British, 37 years old, born March 1989)
Appointed 04 January 2021
|
Active
|
|
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A G Secretarial Limited - Secretary
Appointed 24 November 2006, Resigned 11 July 2007
|
Resigned
|
|
|
Inhoco Formations Limited - Nominee Director
Appointed 24 November 2006, Resigned 18 January 2007
|
Resigned
|
|
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Vistra Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 01 February 2024
|
Resigned
|
