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asim zafar

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ZAFAR, Asim
Nationality: Canadian
Address: Area 502, Kingdom Of Bahrain

SOUTH STAFFORDSHIRE PLC
04295398
LIVE
Date Incorporated:

ANTOLIK, Peter Szymon
Director - Active
Appointed: 2018-07-03

JOHNSON, Stephen
Director - Active
Appointed: 2018-07-03

OGAWA, Michihiko
Director - Resigned
Appointed: 2018-07-03
Resigned: 2020-06-26

PAGE, Adrian Peter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-23

TAMIYA, Satoru
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-04-01

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-07-03

BEALE, Christopher
Director - Resigned
Appointed: 2007-11-14
Resigned: 2011-03-28

BLACK, Alexander William Francis
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-07-30

CARNELL, John, Dr
Director - Resigned
Appointed: 2002-04-23
Resigned: 2010-03-26

CATLING, John Howard
Director - Resigned
Appointed: 2004-04-06
Resigned: 2006-05-12

CLAVIJO, Jesus Olmos
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-10-19

CORBETT, Richard Panton
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-26

COXE, Samuel
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-03-26

GABB, Roger Michael
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-11-26

HARLEY, Robert Ian
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-08-01

HAZLEWOOD, Mark Antony, Dr
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-09-02

HUGHES, Michael Alan, Professor
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-26

KUMAR, Ram Saradchandra
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-07-03

LO GRECO, Piergiorgio
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-10-18

MILLER, Ryan Kenneth
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

NEWLAND, Phillip Charles
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-03-26

PENNA, David Malcolm
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-12-17

RIGGALL, Simon
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

SANKEY, David Baldwin
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-26

SWARBRICK, Elizabeth Anne, Dr
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-12-04

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-11-26
Resigned: 2007-01-26

WHITTY, Brian Howard
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-23

ZAMAN, Qaisar
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-14

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-05

SAITO, Keita
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-03-31

MUROMOTO, Go
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-12-31

O'MALLEY, Robert James
Director - Active
Appointed: 2020-04-29

HARRIS, Thomas Keith
Director - Active
Appointed: 2020-10-30

KINOSHITA, Naoto
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-08-08

UMEMURA, Yasushi
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-08-08

MAHER, Charlotte Tamsyn
Director - Active
Appointed: 2023-09-29

BUSCOMBE, Toby Simon
Director - Resigned
Appointed: 2022-11-25
Resigned: 2023-03-15

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-05-10

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2010-04-30

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2001-10-05

STRETTON, Caroline Ann
Secretary - Active
Appointed: 2020-03-14

RAILINVEST HOLDING COMPANY LIMITED
06522978
LIVE
Date Incorporated:

LONG, Gary Richards
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-04-13

FITZSIMONS, Ed
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-12-31

INNES, David Eugene
Director - Resigned
Appointed: 2009-01-22
Resigned: 2012-06-28

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2009-07-14
Resigned: 2015-03-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-25

LAFARGUE, Antoine
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-07-14

LEIGH, Darren Peter
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-12-09

MACKAY, Keith Alexander
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-03-25

MAYBURY, Peter George
Director - Resigned
Appointed: 2009-07-14
Resigned: 2015-05-19

MEARS, Russell Andrew John
Director - Resigned
Appointed: 2008-07-23
Resigned: 2017-07-31

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-20

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-20

NOBLE, Charles
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-01-27

SI-AHMED, Karim
Director - Resigned
Appointed: 2010-07-28
Resigned: 2013-06-24

SUAREZ PADRENY, Montserrat
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-03-28

TAN, Martin Toh Tee
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-25

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-01-22

VAN DAELE, Marco
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-12-31

WARD III, Charles Gould
Director - Resigned
Appointed: 2011-07-14
Resigned: 2011-12-31

ZAMAN, Qaisar
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-07-28

HARRIES, Geraint Rhys
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-08-29

WRIGHT, William Thomas
Director - Active
Appointed: 2022-11-17

ASTON, Edward
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-09-02

SHOVELLER, Timothy Colin
Director - Active
Appointed: 2023-09-06

HARRIES, Geraint Rhys
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2023-08-29

LEIGH, Darren Peter
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2015-10-01

MEARS, Russell Andrew John
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2014-11-03

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-20

UTTING, Kevin James
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-17

WATTS, Sally Jane
Secretary - Active
Appointed: 2023-08-31

AQUAINVEST ACQUISITIONS LIMITED
05208606
LIVE
Date Incorporated:

ANTOLIK, Peter Szymon
Director - Active
Appointed: 2018-07-03

PAGE, Adrian Peter
Director - Resigned
Appointed: 2010-10-19
Resigned: 2020-04-29

PARFOND, Roxane Marie
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-10-01

BEALE, Christopher
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

BLACK, Alexander William Francis
Director - Resigned
Appointed: 2010-10-19
Resigned: 2013-07-30

CLAVIJO, Jesus Olmos
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-11-30

KUMAR, Ram Saradchandra
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-07-03

MILLER, Ryan
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-07-03

MITRANI, Guido
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-15

OGBURN, Charles
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-01-16

RIGGALL, Simon
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

SHAMOVSKY, Oleg Igorevich
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-11-30

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-11-14

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-01-16
Resigned: 2007-11-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-10-21

O'MALLEY, Robert James
Director - Active
Appointed: 2020-04-29

BALLER, Christopher Stephen
Director - Active
Appointed: 2021-10-01

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2019-05-10

KELLEHER, Joe
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2010-10-19

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2007-11-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2005-06-27

AQUAINVEST HOLDING COMPANY LIMITED
05208607
LIVE
Date Incorporated:

ANTOLIK, Peter Szymon
Director - Active
Appointed: 2018-07-03

PAGE, Adrian Peter
Director - Resigned
Appointed: 2010-10-19
Resigned: 2020-04-29

PARFOND, Roxane Marie
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-10-01

BEALE, Christopher
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

BLACK, Alexander William Francis
Director - Resigned
Appointed: 2010-10-19
Resigned: 2013-07-30

CLAVIJO, Jesus Olmos
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-11-30

KUMAR, Ram Saradchandra
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-07-03

MILLER, Ryan
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-07-03

MITRANI, Guido
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-15

OGBURN, Charles
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-01-16

RIGGALL, Simon
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

SHAMOVSKY, Oleg Igorevich
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-11-30

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-11-14

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-01-16
Resigned: 2007-11-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-10-21

BALLER, Christopher Stephen
Director - Active
Appointed: 2021-10-01

O'MALLEY, Robert James
Director - Active
Appointed: 2020-04-29

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2019-05-10

KELLEHER, Joe
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2010-10-19

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2007-11-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2005-06-27

AQUAINVEST VENTURES LIMITED
05208605
LIVE
Date Incorporated:

ANTOLIK, Peter Szymon
Director - Active
Appointed: 2018-07-03

PAGE, Adrian Peter
Director - Resigned
Appointed: 2010-10-19
Resigned: 2020-04-29

PARFOND, Roxane Marie
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-10-01

BEALE, Christopher
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

BLACK, Alexander William Francis
Director - Resigned
Appointed: 2010-10-19
Resigned: 2013-07-30

CLAVIJO, Jesus Olmos
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-11-30

KUMAR, Ram Saradchandra
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-07-03

MILLER, Ryan
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-07-03

MITRANI, Guido
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-15

OGBURN, Charles
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-01-16

RIGGALL, Simon
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-07-30

SHAMOVSKY, Oleg Igorevich
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-11-30

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-11-14

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-01-16
Resigned: 2007-11-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-10-21

O'MALLEY, Robert James
Director - Active
Appointed: 2020-04-29

BALLER, Christopher Stephen
Director - Active
Appointed: 2021-10-01

CLARKE, Garry George
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2020-03-14

GOODWIN, Jason Richard
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2019-05-10

KELLEHER, Joe
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2010-10-19

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2007-11-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2005-06-27

RAILINVEST ACQUISITIONS LIMITED
06522985
LIVE
Date Incorporated:

LONG, Gary Richards
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-04-13

FITZSIMONS, Ed
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-12-31

INNES, David Eugene
Director - Resigned
Appointed: 2009-01-22
Resigned: 2012-06-28

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2009-07-14
Resigned: 2015-03-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-25

LAFARGUE, Antoine
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-07-14

LEIGH, Darren Peter
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-12-09

MACKAY, Keith Alexander
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-03-25

MAYBURY, Peter George
Director - Resigned
Appointed: 2009-07-14
Resigned: 2015-05-19

MEARS, Russell Andrew John
Director - Resigned
Appointed: 2008-07-23
Resigned: 2017-07-31

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-09

NOBLE, Charles
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-01-27

SI-AHMED, Karim
Director - Resigned
Appointed: 2010-07-28
Resigned: 2013-06-24

SUAREZ PADRENY, Montserrat
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-03-28

TAN, Martin Toh Tee
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-25

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-22

VAN DAELE, Marco
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-12-31

WARD III, Charles Gould
Director - Resigned
Appointed: 2011-07-14
Resigned: 2011-12-31

ZAMAN, Qaisar
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-07-28

ASTON, Edward
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-09-02

WRIGHT, William Thomas
Director - Active
Appointed: 2022-09-15

HARRIES, Geraint Rhys
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2023-08-29

LEIGH, Darren Peter
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2015-10-01

MEARS, Russell Andrew John
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2014-11-03

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-09

UTTING, Kevin James
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-17

WATTS, Sally Jane
Secretary - Active
Appointed: 2023-08-31

EI VENTURES LIMITED
05879138
LIVE
Date Incorporated:

EL GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-02-07

SCHWEIZER, Ronald
Director - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-29

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-07

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-04-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-10-03

JACQZ, Maxime Jean Pierre
Director - Active
Appointed: 2023-02-07

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-02-07

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-15

THOM, Ian
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-04-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-01-30

ELECTRICINVEST ACQUISITIONS LIMITED
05879104
LIVE
Date Incorporated:

EL GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-02-07

SCHWEIZER, Ronald
Director - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-29

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-07

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2015-05-25
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-04-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-10-03

JACQZ, Maxime Jean Pierre
Director - Active
Appointed: 2023-02-07

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-02-07

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-15

THOM, Ian
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-04-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-01-30

ELECTRICINVEST HOLDING COMPANY LIMITED
05879146
LIVE
Date Incorporated:

EL GAZZAR, Mohamed Adel
Director - Active
Appointed: 2016-04-29

SCHWEIZER, Ronald
Director - Active
Appointed: 2016-04-29

SPIRI, Dominic Lee
Director - Active
Appointed: 2019-12-09

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2015-05-25
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-04-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-10-03

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-15

THOM, Ian
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-04-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-01-30

BEAUFORT WIND LIMITED
04712922
LIVE
Date Incorporated:

ANDRES, Pablo
Director - Active
Appointed: 2020-11-01

GRIFFITHS, David Huw
Director - Resigned
Appointed: 2017-12-14
Resigned: 2021-03-02

JONES, Mark Richard
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-03-28

ABBOUD, Sam
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

AKHURST, Kevin Neal, Dr
Director - Resigned
Appointed: 2004-12-13
Resigned: 2008-02-01

BECKERS, Volker Bernd, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2008-02-01

BELL, Leanne Marie
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-12-14

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-27

BROWN, Katerina
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-07-04

BUENTING, Hans, Dr.
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-07-01

CHATAS, Geoffrey Scott
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-02-26

CHLADEK, Mark Peter
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

COFFEY, Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-02-28

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-07-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-04-30

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-07-03

DENNERSMANN, Jurgen, Dr
Director - Resigned
Appointed: 2004-02-17
Resigned: 2004-12-13

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-10-11

GUERIN, Daniel Joseph
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-31

HARDY, Robert Andrew
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-29

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-10-11

JOHNSON, Stephen
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-03-07

KRAMER, Olov Mikael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

LADDLE, Robert
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-17

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-07

LEBLANC, Matthew Joseph
Director - Resigned
Appointed: 2014-01-29
Resigned: 2017-12-14

LEE, Andrew William
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-01-01

LENNON, Martin James
Director - Resigned
Appointed: 2007-08-22
Resigned: 2007-11-13

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-10-27

LO GRECO, Piergiorgio
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-08-22

LYNCH-WILLIAMS, Julia
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-01-30

MARSHALL, Alan Paul
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-05
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-17

NAGLE, Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2014-04-28

PARKER, Michael
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-10-11

PENA, Armando Andres
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-12-14

RIFAI, Dima
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

ROESSNER, Nikolaus Thaddaeus
Director - Resigned
Appointed: 2015-07-03
Resigned: 2017-03-07

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-06-07

SIMONS, Dirk
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-12-31

STAVNSBO, Steen
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-12-14

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2004-02-17
Resigned: 2006-03-06

TOOR, Surinder Singh
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-11-11

TYRRELL, Nicholas David
Director - Resigned
Appointed: 2007-06-07
Resigned: 2007-08-31

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-11-11
Resigned: 2020-01-01

ZAMAN, Qaisar
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-08-22

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-12-04

ZUYDAM, David Mel
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-01-01

SILVA, Rui Jorge Maia Da
Director - Active
Appointed: 2021-09-03

BURNESS PAULL LLP
Secretary - Active
Appointed: 2020-09-25

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2016-10-11

ROBINSON, Deirdre Maura
Secretary - Resigned
Appointed: 2011-05-09
Resigned: 2014-01-29

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2011-05-09

WELLS, Simon John
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2006-02-03

MAPLES FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2017-12-14

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-12-14
Resigned: 2020-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

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