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SMALL, Claudia
Nationality: British
Address: EC4A 3AE, United Kingdom

TMF CORPORATE DIRECTORS LIMITED
03577176
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2013-08-23
Resigned: 2023-02-01

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COOK, Graham Hedley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-07-01

GROTOWSKI, Bogusz Andrzej
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2002-03-01
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-12-31

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-03-01

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

FIELDING, Benjamin
Director - Active
Appointed: 2023-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

WH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2016-06-08

TMF GLOBAL SERVICES (UK) LIMITED
03561975
LIVE
Date Incorporated:

BUTLER, Kevin
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-27

CHESHIRE, Vincent
Director - Resigned
Appointed: 2008-03-27
Resigned: 2023-05-25

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

WALLACE, Andrew, Mr.
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-10-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CALAME, Gerald Maurice
Director - Resigned
Appointed: 1998-05-07
Resigned: 2000-04-03

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-05-07

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-09-07
Resigned: 2002-07-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-12

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-07-16

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MATZINGER, Albert
Director - Resigned
Appointed: 1998-05-07
Resigned: 2005-05-31

MOES, Gerlacus
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1998-05-07
Resigned: 2002-01-01

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

SIMPSON, Jarrod Harvey
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-05-26

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VAN DER SLUIJS-PLANTZ, Maria Christina
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-05-01

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2010-07-30

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-05-07

FIELDING, Benjamin
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-07-31

VAN-LOON, Yvette
Director - Resigned
Appointed: 2021-10-27
Resigned: 2024-02-28

HOUGHTON, Tim
Director - Resigned
Appointed: 2023-07-31
Resigned: 2023-10-26

COSGROVE, John Paul
Director - Active
Appointed: 2024-04-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-05-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

COOK, Graham Hedley
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-05-19

NEUMAN, Hugo Johannes Leopold
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 2001-12-27

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 1998-05-07

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2016-06-08

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
06902863
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2009-08-28

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-10-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-08-14

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

ECKFORD, Matthew
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FADIL, Susan Carol
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-11-12

HARKNESS, David
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-08-28

HUSSAIN, Tariq
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-09-04

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-05-12
Resigned: 2009-08-28

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

PEARSON, David Russell
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-08-28

PUDGE, David John
Director - Resigned
Appointed: 2009-05-12
Resigned: 2009-08-28

SIMPSON, Jarrod Harvey
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-05-26

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VAN DER SLUIJS-PLANTZ, Maria Christina
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-02-07

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

TMF GLOBAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-06-08

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-12
Resigned: 2009-06-11

CONNELL, Daniel Stewart
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-03-15

ECKFORD, Matthew Alan
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2016-05-31

FADIL, Susan Carol
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-11-12

HAWKINS, Keith Graham
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-11-23

JOHNSON, Lee Darren
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-09-04

MENZIES, James Newton
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-11-23

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2016-06-08

JOINT CORPORATE SERVICES LIMITED
03570684
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2010-09-21
Resigned: 2023-02-01

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARNOLD, Richard Francis Patrick
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-10

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-12

GROTOWSKI, Bogusz Andrzej
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-01-01

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

PAXTON, Diana
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-10-14

TMF/COFIS LIMITED
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

WITMER, Renee
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-11-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

FIELDING, Benjamin
Director - Active
Appointed: 2023-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-12

COOK, Graham Hedley
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-14

JOHNSON, Nicholas
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-01

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

JOINT SECRETARIAL SERVICES LIMITED
03570682
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2010-09-21

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARNOLD, Richard Francis Patrick
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-10

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-12

GROTOWSKI, Bogusz Andrzej
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-01-01

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

PAXTON, Diana
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-02-07

TMF/COFIS LIMITED
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

WITMER, Renee
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-11-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-12

COOK, Graham Hedley
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-14

JOHNSON, Nicholas
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-01

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

JOINT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TMF CORPORATE SERVICES LIMITED
03809572
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2017-02-28

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-10-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

FADIL, Susan Carol
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-11-12

GROTOWSKI, Bogusz Andrzej
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-04-30

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2004-07-07
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-28

JOHNSON, Nicholas
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

JOINT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-19
Resigned: 2004-07-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

MCLEAN, Vivienne
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2018-07-18

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-18

STREETON, Michelle
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2017-02-17

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2016-06-08

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

TMF TRUSTEE LIMITED
03814168
LIVE
Date Incorporated:

BUTLER, Kevin
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-27

CHESHIRE, Vincent
Director - Resigned
Appointed: 2008-03-27
Resigned: 2023-02-01

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

GILES, Helena Anne Jane
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-01-08

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-10-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-07-01

DAMSTRA, Bertrand Emil
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-07-28

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-07-16

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

MOES, Gerlacus
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-12-27

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VAN DEN BERG, Christian Antonius
Director - Resigned
Appointed: 2001-12-27
Resigned: 2003-07-28

VAN DER SLUIJS-PLANTZ, Maria Christina
Director - Resigned
Appointed: 2005-07-28
Resigned: 2011-02-07

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-05-04
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

FIELDING, Benjamin
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-07-31

HOUGHTON, Tim
Director - Resigned
Appointed: 2023-07-31
Resigned: 2023-10-26

COSGROVE, John Paul
Director - Active
Appointed: 2024-04-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

COOK, Graham Hedley
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-05-19

NEUMAN, Hugo Johannes Leopold
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2001-12-27

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2016-06-08

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

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