| JORGENSEN, Alexa |
Director |
7 Oct 2025 |
|
| LEMEILLEUR, Marc Joel, Gabriel |
Director |
16 Jan 2023 |
|
| LORENZ-ANTOINE, Nathalie |
Director |
28 Dec 2020 |
|
| GOUR, Pierre-Gilles |
Director |
1 Jul 2023 |
7 Oct 2025 |
| NEALE, Justin Gareth, John |
Director |
4 Jan 2022 |
1 Jul 2023 |
| HAMEL, Fabrice |
Director |
15 Mar 2018 |
16 Jan 2023 |
| FONTES, Philippe André Antoine |
Director |
12 Nov 2020 |
4 Jan 2022 |
| DOHERTY, Sean |
Director |
23 May 2013 |
11 Dec 2020 |
| MADRANGE, Pierre Philippe |
Director |
30 Mar 2017 |
12 Nov 2020 |
| HULLEY, Michael Owen |
Director |
1 Jun 2009 |
15 Mar 2018 |
| BIJOU, Paul-Franck |
Director |
26 Sep 2016 |
30 Mar 2017 |
| KERNAHAN, Robert Martin |
Director |
23 May 2014 |
29 Jul 2016 |
| MILLAN, Iain David |
Director |
1 Feb 2009 |
19 Apr 2013 |
| KILPATRICK, Gordon |
Secretary |
19 Mar 2007 |
12 Aug 2009 |
| CHUNG, Michael |
Director |
15 Dec 2008 |
31 Jul 2009 |
| STRUCKE, David |
Director |
12 May 2006 |
31 Dec 2008 |
| HEARD, Gordon |
Secretary |
12 May 2006 |
19 Mar 2007 |
| MURPHY, Paivi Annika |
Secretary |
6 Nov 2003 |
12 May 2006 |
| HOLMQVIST, Lars Johan |
Director |
8 Oct 2002 |
12 May 2006 |
| ALEGRAN, Bjorn Axel |
Director |
8 Oct 2002 |
22 Nov 2005 |
| LUNDMARK, Ulf |
Director |
8 Oct 2002 |
1 Feb 2004 |
| KHELA, Anu |
Secretary |
8 Oct 2002 |
6 Nov 2003 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
8 Oct 2002 |
8 Oct 2002 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
8 Oct 2002 |
8 Oct 2002 |