| LUCIENE JAMES LIMITED |
Corporate-Nominee-Director |
12 Jun 1997 |
12 Jun 1997 |
| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Secretary |
12 Jun 1997 |
12 Jun 1997 |
| THORNTON, Vivienne Janet |
Director |
12 Jun 1997 |
15 Oct 1998 |
| THORNTON, James Douglas |
Director |
12 Jun 1997 |
15 Oct 1998 |
| THORNTON, James Douglas |
Secretary |
12 Jun 1997 |
18 May 1999 |
| JACQUESSON, Barbara Eileen |
Secretary |
18 May 1999 |
5 Jun 1999 |
| JACQUESSON, Joseph Alphonse, Mr. |
Director |
7 Jul 1998 |
10 Apr 2000 |
| AL-SAYESS, Ali |
Director |
1 Jul 1998 |
10 Apr 2000 |
| HAYNES, Christopher Joseph |
Director |
10 Apr 2000 |
19 May 2000 |
| JACQUESSON, Joseph Alphonse, Mr. |
Director |
19 May 2000 |
27 Jun 2000 |
| JACQUESSON, Barbara Eileen |
Secretary |
18 May 2000 |
27 Jun 2000 |
| MAEN, Norman |
Director |
1 Jul 1998 |
27 Jun 2000 |
| WASON, Ian Eugene Romer |
Secretary |
27 Jun 2000 |
24 Jun 2009 |
| HORNE, Paul |
Director |
5 Feb 2001 |
29 May 2012 |
| MANSFIELD, Nicholas Edward Swift |
Director |
10 Apr 2000 |
13 Apr 2016 |
| RASHID, Salar |
Director |
23 Mar 2001 |
22 Mar 2017 |
| THAKER, Vinodrai |
Director |
27 Jun 2000 |
22 Mar 2017 |
| DE MERCUR, Gabriel |
Director |
27 Jun 2000 |
23 Jun 2017 |
| UNADKAT, Smita Mukesh |
Director |
15 Aug 2017 |
15 Mar 2022 |
| SYED, Mukarram Javaid |
Director |
27 Sep 2000 |
15 Mar 2022 |
| HORNE, Paul |
Director |
23 Jun 2016 |
2 Dec 2025 |
| RAJI, Ali Kamal, Dr |
Director |
27 Jun 2000 |
2 Dec 2025 |
| HAYNES, Christopher Joseph |
Director |
10 Apr 2000 |
2 Dec 2025 |
| REITER-SOFFER, Dominic |
Director |
1 Jul 1998 |
12 Aug 2026 |
| ROSSIGNOLI, Erilaria, Mrs. |
Director |
15 Mar 2022 |
|
| RAZA, Shezad |
Director |
11 Sep 2021 |
|
| ANAND, Rakesh, Mr. |
Director |
23 Oct 2015 |
|
| JACQUESSON, Joseph Alphonse, Mr. |
Secretary |
1 Mar 2004 |
|
| JACQUESSON, Joseph Alphonse, Mr. |
Director |
23 Mar 2001 |
|
| WASON, Ian Eugene Romer |
Director |
27 Jun 2000 |
|