| SAYEGH, Nayla |
Director |
8 Jan 2026 |
|
| JONES, Deborah Maria |
Director |
8 Jan 2026 |
|
| FIFTHSTREET MANAGEMENT LTD |
Corporate-Secretary |
1 Dec 2025 |
|
| TACHEVA, Vitcheslava |
Director |
24 Feb 2017 |
|
| BURCKLE, Gerardo Gutierrez |
Director |
20 Sep 2012 |
|
| LINDSTROM, David |
Director |
2 Nov 2007 |
19 Aug 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
20 Aug 2024 |
1 Dec 2025 |
| ZANANIRI, Youssef Antoine |
Director |
22 Jan 2009 |
29 Aug 2024 |
| ALEXANDER FAULKNER PARTNERSHIP LIMITED |
Corporate-Secretary |
16 Jul 2022 |
26 Jul 2024 |
| HANNON, Paul Bowen |
Director |
17 Mar 2003 |
21 Oct 2022 |
| STILES HAROLD WILLIAMS PARTNERSHIP LLP |
Corporate-Secretary |
4 Oct 2005 |
16 Jul 2022 |
| SCOTT, Rupert |
Director |
3 Sep 2007 |
23 Apr 2009 |
| FROMMEL, Stefan Nikolaus |
Director |
25 Sep 2003 |
29 May 2008 |
| LINES, Sidney George |
Secretary |
1 Oct 2001 |
30 Sep 2005 |
| BRADSHAW, Christopher Thomas |
Director |
21 Mar 2001 |
11 Sep 2003 |
| MCLAUGHLIN, Andrew Neil |
Director |
11 Oct 2002 |
8 Sep 2003 |
| FROMMEL, Stefan Nikolaus |
Director |
17 Mar 2003 |
17 May 2003 |
| CHEN, Simon Adam |
Director |
10 May 1999 |
13 Mar 2003 |
| HINDLEY, Arthur David |
Director |
27 Jun 1994 |
3 Dec 2002 |
| WICKES, David Nevil |
Secretary |
16 Aug 1993 |
5 Jun 2001 |
| WICKES, David Nevil |
Director |
- |
5 Jun 2001 |
| ERIKSSON, Georg |
Director |
7 Oct 1996 |
31 Mar 2001 |
| GOREN, Yoram |
Director |
- |
30 Sep 2000 |
| SHAHBAZI, Yadolah |
Director |
- |
26 Jun 1997 |
| LANGFORD, Ann Thomas |
Director |
- |
26 Jun 1996 |
| MCALISTER, Hugh Michael Grant |
Director |
11 Feb 1992 |
27 Jun 1994 |
| GOREN, Yoram |
Secretary |
1 Aug 1992 |
16 Aug 1993 |
| STATON, Nigel |
Secretary |
- |
1 Aug 1992 |