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  • uk

  • christian de balmann

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  • YVES CHRISTIAN DE BALMANN

  • Nationality: French American
  • Address: 10028, United States
  • UK

    DEUTSCHE BANK SECURITIES INC.

  • FC020141
  • DISSOLVED
  • Date Incorporated: 

  • MICHAEL COLON

  • Director - Expired
  • Appointed: 2003-06-11

  • MARTIN NEWSON

  • Director - Expired
  • Appointed: 2003-06-11

  • MARC PFEFFER

  • Director - Expired
  • Appointed: 2003-06-11

  • CHARLES VON ARENTSCHILDT

  • Director - Expired
  • Appointed: 2002-02-06

  • SETH HARRISON WAUGH

  • Director - Expired
  • Appointed: 2001-03-30

  • MARIE BITEITI

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • WILLIAM BURGESS

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-01-12

  • MICHAEL CONNELY

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-01-12

  • ERNEST ROBERT COTTER

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2003-06-10

  • DAVID DI PIETRO

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2002-02-27

  • GERALYN A FITZGERALD

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • KEVIN R FLACH

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • ALEXANDER PETERSON FRICK

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-12-31

  • BENJAMIN GRISWOLD IV

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-03-29

  • RICHARD M GUNTHEL

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-01

  • DAVID WILLIAM GUTINGS

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • JOHN PETER HARDT

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-09-01

  • DAVID J HARRIS

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-04-15

  • DONALD HEACOCK

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-09-30

  • DUNCAN HENNES

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-06-30

  • THOMAS JAMES HUGHES

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-08-31

  • CHARLES KILEY

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-01-12

  • GLEN SHELDON LEWY

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-06-30

  • RICHARD ALBERT MARIN

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-01-28

  • ALEXANDER MASON

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-01-12

  • RODNEY MCLAUCHLAN

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-06-30

  • ROONEY ALAN MCLAUGHLIN

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • TERENCE J MOGAN

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • KEVIN EDWARD PARKER

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2002-02-26

  • THOMAS MICHAEL QUANE

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1998-07-30

  • GAR RICHLIN

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-01-31

  • JOHN ROSS

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-03-29

  • DUNCAN PRATT HENNES

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1999-06-30

  • HOWARD MARK SCHNEIDER

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-30

  • THOMAS SCHWEIZER

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-03-29

  • PETER D SCUTT

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-04-15

  • MAYO SHATTUCK

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2001-09-20

  • GEORGE P. STAMAS

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2001-12-31

  • JAMES EDWARD VIRTUE

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 2001-03-29

  • FRANK VULPI

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1997-09-01

  • JOHN R ZACAMY (JR)

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-06-01

  • JAMES BYRNE

  • Secretary - Expired
  • Appointed: 1997-09-01

  • STEPHEN ZAK

  • Secretary - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-04-30

  • DE BALMANN, Christian Marie Yves

  • Nationality: French American
  • Address: London, W9
  • UK

    BANKERS TRUST INVESTMENTS LIMITED

  • 00727694
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-04-04

  • PALLAS, Benjamin Jon

  • Director - Expired
  • Appointed: 2018-08-15

  • THOMAS, David Kenyon

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2018-11-30

  • ALTOZANO, Angel Garcia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • BARBANELL, Robert Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • BENTON, John West

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BLASE, Steven Wim

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2001-07-02

  • BURKE, Peter Robert

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1999-06-07

  • CALVERT, Nicholas Kristian James

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2015-06-16

  • CARDARELLI, Pasquale Lino

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • CHAN, Gilbert Warren

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2002-05-02

  • COCHIN DE BILLY, Claude Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-19

  • COOK, Brian Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • CRAIG, Benedict

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2018-08-16

  • CROSS, James Stephen

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 2001-06-30

  • GIANNOTTI, John Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-06

  • GRAHAM, Andrew Mcculloch

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 2000-07-13

  • HARRISON, Nicholas Dudley

  • Director - Resigned
  • Appointed: 1996-11-25
  • Resigned: 2001-09-20

  • KEEN, David Dorian Oliver

  • Director - Resigned
  • Appointed: 2001-07-25
  • Resigned: 2010-09-13

  • KILEY, Charles Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • KILSBY, Richard Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MACFARLANE, Stuart Edward

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2008-01-17

  • MCLAUCHLAN, Rodney Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MOORE, Anthony Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • OSWALD JACOBS, John James

  • Director - Resigned
  • Appointed: 2002-05-02
  • Resigned: 2004-10-31

  • OWEN, Catherine

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-09-25

  • POLSKY, Lisa Karen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-28

  • PREWER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-09

  • QUANE, Thomas Michael

  • Director - Resigned
  • Appointed: 1998-08-27
  • Resigned: 2001-06-22

  • RAMSAY, Alan Stuart

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 1999-06-05

  • RICHARDSON, Caroline Jane

  • Director - Resigned
  • Appointed: 2015-05-20
  • Resigned: 2016-08-01

  • RONAI, William George

  • Director - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1998-05-15

  • SHAH, Rumit

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2004-12-14

  • SOUVIRON, Philippe

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • STEGLITZ, Marc Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-06

  • WALSH, Brian Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • BACKHOUSE, Claire Fiona

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2000-03-31

  • NAUGHTON-DOE, Andrew Henry John

  • Secretary - Resigned
  • Appointed: 1999-07-26
  • Resigned: 1999-08-31

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-07-26

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 2000-07-21
  • Resigned: 2015-08-14

  • SMITH, Robin

  • Secretary - Resigned
  • Appointed: 2015-08-14
  • Resigned: 2018-03-16

  • DAVIS, Philip James

  • Secretary - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2019-09-16

  • BAGSHAW, Joanne Louise

  • Secretary - Expired
  • Appointed: 2019-10-29

  • BARTLETT, Andrew William

  • Secretary - Expired
  • Appointed: 2019-10-29
  • UK

    DB DELAWARE HOLDINGS (UK) LIMITED

  • 00090708
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-07-17

  • CRAIG, Benedict

  • Director - Expired
  • Appointed: 2010-09-13

  • THOMAS, David Kenyon

  • Director - Expired
  • Appointed: 2001-11-22

  • BERRY, John Charles

  • Director - Resigned
  • Appointed: 2001-11-22
  • Resigned: 2004-06-25

  • BLASE, Steven Wim

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 2001-07-02

  • BURKE, Peter Robert

  • Director - Resigned
  • Appointed: 1994-07-29
  • Resigned: 1999-06-07

  • COOK, Brian Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • CROSS, James Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-30

  • ELY, David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • FLETCHER, Geoffrey Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-29

  • GRAHAM, Andrew Mcculloch

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 2000-02-14

  • HALE, Matthew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-29

  • HARRISON, Nicholas Dudley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-20

  • KEEN, David Dorian Oliver

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2010-09-13

  • MACFARLANE, Stuart Edward

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2008-01-17

  • MCGIDDY, Mark Andrew

  • Director - Resigned
  • Appointed: 2008-04-10
  • Resigned: 2010-09-03

  • QUANE, Thomas Michael

  • Director - Resigned
  • Appointed: 1998-08-27
  • Resigned: 2001-06-22

  • RAMSAY, Alan Stuart

  • Director - Resigned
  • Appointed: 1998-05-15
  • Resigned: 1999-06-05

  • SIVANITHY, Rajanbabu

  • Director - Resigned
  • Appointed: 2008-04-10
  • Resigned: 2011-07-31

  • VASUDEVA, Nicholas Shashi

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2007-06-29

  • SMITH, Robin

  • Secretary - Expired
  • Appointed: 2015-08-14

  • BACKHOUSE, Claire Fiona

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-09

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 1999-10-29
  • Resigned: 2000-09-18

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1999-10-29

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2015-08-14
  • UK

    BANKERS TRUST INTERNATIONAL LIMITED

  • 02869281
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-05-28

  • CALVERT, Nicholas Kristian James

  • Director - Expired
  • Appointed: 2007-08-29

  • CRAIG, Benedict

  • Director - Expired
  • Appointed: 2010-09-13

  • ALTOZANO, Angel Garcia

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-09-15

  • BARBA, Lee Kenneth

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1995-04-20

  • BARBANELL, Robert Louis

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-11-01

  • BOUHARA, Yassine

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2005-02-09

  • BURKE, Peter Robert

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1998-10-29

  • CLEMPSON, Graham

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 1999-09-23

  • COLEMAN, David Mark

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1998-10-29

  • COOK, Brian Ronald

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 2000-03-31

  • CROSS, James Stephen

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1994-03-31

  • DOBBIE, Scott Jamieson

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 1999-11-09

  • DUNBAR, Ivor Scott

  • Director - Resigned
  • Appointed: 2000-11-14
  • Resigned: 2007-04-25

  • FEEHAN, Richard

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1998-10-29

  • FRICK, Alexander Peterson

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1998-11-11

  • GILES, Andrew James Victor

  • Director - Resigned
  • Appointed: 2004-02-26
  • Resigned: 2004-08-01

  • GRAHAM, Andrew Mcculloch

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-10-29

  • GREATBATCH, Alan

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1997-01-27

  • GUTLER, Ron

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 1999-06-05

  • HALE, Matthew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-05

  • HARDIE-BROWN, Gael Mary

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1998-07-30

  • HARDS, David

  • Director - Resigned
  • Appointed: 2003-12-02
  • Resigned: 2014-03-06

  • HARMAN, Vaughn Eric

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2008-10-29

  • HARPER, Stephen John

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1997-08-29

  • HARRISON, Nicholas Dudley

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-10-29

  • JEFFERY, Nicholas Alan Ratcliffe

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2000-01-01

  • JOHNSTON III, George Donald

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1999-09-23

  • KEEN, David Dorian Oliver

  • Director - Resigned
  • Appointed: 2008-11-24
  • Resigned: 2010-09-13

  • KILEY, Charles Francis

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-09-15

  • KILSBY, Richard Philip

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-09-15

  • LEVENE, Peter Keith, Lord

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 1999-11-09

  • LITTLER, Peter James

  • Director - Resigned
  • Appointed: 2007-01-04
  • Resigned: 2011-02-17

  • MACRIS, Achilles Othon

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-01-27

  • MATHAROO, Janelle

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2000-05-03

  • MCCARTHY, Michelle Ann

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1996-02-01

  • MCCARTHY-HOCKEY, Therese Catherine

  • Director - Resigned
  • Appointed: 2011-01-17
  • Resigned: 2014-03-07

  • MCLAUCHLAN, Rodney Alan

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1995-11-06

  • MENON, Gopal

  • Director - Resigned
  • Appointed: 1997-08-29
  • Resigned: 1998-04-30

  • MOONEY, John Joseph

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2005-02-09

  • MOORE, Anthony Roger

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-04-27

  • NEWMAN, John Charles

  • Director - Resigned
  • Appointed: 1999-06-05
  • Resigned: 2000-02-29

  • OWEN, Catherine

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1994-03-31

  • PASCOE, Ricardo Alejandro

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1995-12-31

  • PENFOLD, David George

  • Director - Resigned
  • Appointed: 2001-07-12
  • Resigned: 2007-06-29

  • POHLEN, Knut

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2006-11-29

  • POMRENZE, Jay L

  • Director - Resigned
  • Appointed: 1997-01-27
  • Resigned: 1998-10-29

  • PROCTER, Andrew Thomas

  • Director - Resigned
  • Appointed: 2005-05-05
  • Resigned: 2007-09-14

  • QUANE, Thomas Michael

  • Director - Resigned
  • Appointed: 1998-07-30
  • Resigned: 2003-07-28

  • RAMSAY, Alan Stuart

  • Director - Resigned
  • Appointed: 1998-04-24
  • Resigned: 1999-06-05

  • REUTHER, Gerd Michael

  • Director - Resigned
  • Appointed: 2002-04-16
  • Resigned: 2004-03-24

  • RILEY, Nicholas

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1996-12-09

  • RONAI, William George

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1997-08-29

  • SHORT, Edward Francis Germor

  • Director - Resigned
  • Appointed: 2004-03-24
  • Resigned: 2005-09-20

  • SMITH, Paul David

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1997-04-30

  • SOUVIRON, Philippe

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1998-10-29

  • SOWTER, Andrew David

  • Director - Resigned
  • Appointed: 2004-08-11
  • Resigned: 2005-05-05

  • TAMIR, Yoav

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-10-29

  • THAM, Penelope Yem Fong

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2003-12-31

  • THOMAS, David Hugh

  • Director - Resigned
  • Appointed: 1999-06-05
  • Resigned: 2002-03-31

  • THOMASON, Peter

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2003-09-20

  • WALSH, Brian Edward

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-09-15

  • WARNER, Edmond William

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 1999-06-05

  • WHITTINGTON, Christopher Mark John

  • Director - Resigned
  • Appointed: 1999-11-09
  • Resigned: 2002-11-07

  • YOUNES, Alain

  • Director - Resigned
  • Appointed: 1997-04-03
  • Resigned: 1998-05-18

  • RUTHERFORD, Adam Paul

  • Secretary - Expired
  • Appointed: 2001-07-12

  • BACKHOUSE, Claire Fiona

  • Secretary - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1998-01-09

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 1999-11-09
  • Resigned: 2001-07-12

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1999-11-09

  • DE BALMANN, Yves Christian

  • Nationality: French American
  • Address: W1S 4PD, United Kingdom
  • UK

    BREGAL INVESTMENTS LONDON LIMITED

  • 04345764
  • LIVE
  • Date Incorporated: 

  • BRADSHAW, Paul Andrew

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-10-05

  • COX, Graham Stewart

  • Director - Active
  • Appointed: 2018-09-10

  • CUPIT, Dwight Nicholas

  • Director - Active
  • Appointed: 2015-07-20

  • DOW, Colin James

  • Director - Resigned
  • Appointed: 2018-09-10
  • Resigned: 2022-10-05

  • DRURY, John David

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-08-31

  • WATSON, Kate Amanda

  • Director - Active
  • Appointed: 2016-01-19

  • BRENNINKMEIJER, Louis Ignatz Maria

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2006-09-21

  • BRENNINKMEIJER, Wolter Rudolf Josef Maria

  • Director - Resigned
  • Appointed: 2004-04-20
  • Resigned: 2009-02-02

  • BURNSTONE, David John

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-06-07

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2001-12-28
  • Resigned: 2002-04-12

  • FLYNN, Charles Henry

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2016-01-19

  • JEWISS, John Edmund

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-04-20

  • NIERS, Edwin Theo

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2016-01-19

  • CARRIER, Alain

  • Director - Active
  • Appointed: 2022-02-24

  • DRURY, John David

  • Secretary - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2021-04-26

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-28
  • Resigned: 2002-04-12
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