| LUCIENE JAMES LIMITED |
Corporate-Secretary |
5 Jun 2007 |
5 Jun 2007 |
| VENNIS, Mark Winston La Barre |
Director |
5 Jun 2007 |
26 Jun 2009 |
| DAVIS, Hilary Francesca Gay |
Director |
5 Jun 2007 |
26 Jun 2009 |
| MACKEY, Nicole |
Director |
5 Jun 2007 |
4 Jul 2011 |
| KAMP, Ralph Michael |
Director |
5 Jun 2007 |
4 Jul 2011 |
| CABRERA, Elisar |
Director |
26 Jun 2009 |
1 Nov 2012 |
| ORR, Andrew James Douglas |
Director |
4 Jul 2011 |
11 Jul 2013 |
| KELLIHER, Stephen Patrick Joseph |
Director |
26 Jun 2009 |
11 Jul 2013 |
| HORLEY, Samantha Gael |
Director |
5 Jun 2007 |
11 Jul 2013 |
| DELANEY, Julie Patricia |
Director |
11 Jul 2013 |
17 Nov 2014 |
| ROGERS, Peter John |
Director |
11 Jul 2013 |
5 Jul 2017 |
| GELARDIN, Chiara |
Director |
11 Jul 2013 |
5 Jul 2017 |
| CREAN, Clare Frances |
Director |
4 Jul 2011 |
5 Jul 2017 |
| CURRAN, Natalie Jane |
Director |
31 Jan 2013 |
25 Nov 2019 |
| BLOYE, Charles James |
Secretary |
5 Jun 2007 |
26 Jun 2024 |
| WESTERHOFF, Fabien Daniel |
Director |
5 Jul 2017 |
25 Jun 2025 |
| CROWE, Simon Laurence Roland |
Director |
5 Jul 2017 |
25 Jun 2025 |
| GEORGIEVA, Yana Emilova |
Director |
25 Jun 2025 |
|
| BRUNSKILL, Olivier Frederico |
Director |
25 Jun 2025 |
|
| QUARTODIPALO, Carla Costanza Maria |
Director |
25 Jun 2025 |
|
| CARLEY, Grace Patricia |
Secretary |
18 Jun 2024 |
|
| VILSMAIER, Janina |
Director |
4 May 2021 |
|
| FALKLAND, Nicole Annabella Rebecca Ellen, Viscountess |
Director |
5 Jul 2017 |
|
| COURET-DELÈGUE, Caroline Catherine Olivia |
Director |
5 Jul 2017 |
|