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francisco jaquete

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JAQUETE, Francisco De Borja Segovia
Nationality: Spanish
Address: OX18 3LX, United Kingdom

AIRTANKER FINANCE LIMITED
06279732
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony
Director - Active
Appointed: 2017-12-01

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Active
Appointed: 2016-04-01

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alsitair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2014-10-21

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

AIRTANKER SERVICES LIMITED
06279646
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-07-22

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-04-29

COPELAND, Garrett Anthony
Director - Resigned
Appointed: 2012-05-09
Resigned: 2021-11-22

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2011-01-27
Resigned: 2021-06-30

CUADROS, Javier Rivera
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-09-24

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

GONZALEZ, Juan-Luis Corchon
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2017-10-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2017-01-09

KIMBERLEY, Paul
Director - Active
Appointed: 2017-05-26

MCCANN, Stephen Francis
Director - Active
Appointed: 2016-11-17

MISELL, Neal Gregory
Director - Active
Appointed: 2016-03-30

MORRISON, Kenneth John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-30

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-10-23
Resigned: 2017-12-01

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-11-07

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-14

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

CARTLEDGE, Harvey James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2017-12-01

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-03-30

DAVIES, John Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-07-29

DEVITT, Catherine Anne
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-12

FILBEY, Keith David, Air Vice-Marshall
Director - Resigned
Appointed: 2008-03-20
Resigned: 2017-01-16

FITZ-GERALD, Stephen John
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-01-01

GALLAND, Philippe Gilbert Leon
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-01-27

GALLAND, Philippe
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-05-01

GRAY, Stephen
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-10-23

GRIFFITH, Paul Stephen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-06-03

HANNAM, Alexander John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-11-17

HUGHES, Simon John
Director - Resigned
Appointed: 2011-02-27
Resigned: 2013-02-27

KELLY, Martin Alan
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-09-25

LEIGHTON, Simon Leslie
Director - Resigned
Appointed: 2013-09-25
Resigned: 2017-01-09

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-07-29

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-01-27

MACTAGGART, Dugald
Director - Resigned
Appointed: 2012-09-05
Resigned: 2019-08-31

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-14

MITCHARD, David John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-02-25

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-07-22

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

ROCAFORT, Juan Antonio
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-05-25

STOATE, Richard Duncan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-01-01

TAYLOR, Desmond Thomas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-25

THOMPSON, Richard Philip
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-05-10

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-23

WOOD, Colin David
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-05-26

YANEZ, Juan Sebastian Montero
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-01

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

GARCIA, Rodrigo Caminero
Director - Active
Appointed: 2020-09-24

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

FRENCH, Bryony Jane
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-01-27

CREW, Robert Llewellyn
Director - Active
Appointed: 2021-11-22

DONAGHEY, Louise Anne
Director - Active
Appointed: 2021-06-30

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2017-10-27

HAYDOCK, David
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2017-10-27

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-06-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

AIRTANKER HOLDINGS LIMITED
06279650
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

AIRTANKER LIMITED
06279734
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2023-06-28

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

ALEXANDER, Mark Duncan William
Director - Active
Appointed: 2023-06-16

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

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