* director search - Stavros Makaritis - kompany

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stavros makaritis

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STAVROS MAKARITIS
Nationality: American
Address: Belfast, BT1 6FD

CONSUMER COLLECTION LIMITED
NI033648
LIVE
Date Incorporated:

MR JEAN PIERRE CHARLES
Director - Active
Appointed: 2007-03-30

MR STEPHEN ANDREW ROBERT HUNT
Director - Active
Appointed: 2007-03-30

MR GORDON RENNISON
Director - Active
Appointed: 2007-03-30

SAMUEL DOWNEY
Director - Resigned
Appointed: 1999-03-25
Resigned: 2007-06-30

JOSEPH DOYLE
Director - Resigned
Appointed: 1998-02-18
Resigned: 2002-04-30

MR TONY FISHER
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-01-31

MRS NOREEN ANN WRIGHT
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-03-25

MR JOHN STEWART MCCULLOGH
Secretary - Active
Appointed: 2007-03-30

MR GEOFFREY FARMER
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2007-03-30

ROBERT DAVID HOLMES
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-05-09

MR STAVROS MAKARITIS
Nationality: American
Address: Manchester, M1 5ES

WEST MIDLANDS DEBT COLLECTIONS LIMITED
01393333
LIVE
Date Incorporated:

M. JACQUES DARRIGADE
Director - Active
Appointed: 2013-01-30

MR STEPHEN ANDREW ROBERT HUNT
Director - Active
Appointed: 1995-07-12

MR GORDON RENNISON
Director - Active
Appointed: 2008-07-01

MLLE SOLANGE TRAISNEL
Director - Active
Appointed: 2013-01-30

DEBORAH JANE ALLMEY
Director - Resigned
Appointed: 1995-07-12
Resigned: 2002-06-01

BENOIT STEPHANE CAVELIER
Director - Resigned
Appointed: 1999-02-23
Resigned: 2005-06-24

MR JEAN PIERRE CHARLES
Director - Resigned
Appointed: 2005-06-24
Resigned: 2013-01-30

MR KEITH DOUGLAS-JONES
Director - Resigned
Appointed: 1991-07-05
Resigned: 1994-08-12

KAREN MARIE ELWELL
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-02-23

MR PETER RONALD JILLINGS
Director - Resigned
Appointed: 1990-10-01
Resigned: 1994-04-29

MR JOHN DAVID LOVERING
Director - Resigned
Appointed: 1991-07-05
Resigned: 1993-01-27

MR JOHN STEWART MCCULLOGH
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-02-23

SUZANNE PHILLIPS
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-07-28

MR MARK JOHN POTTLE
Director - Resigned
Appointed: 1992-02-24
Resigned: 1995-05-12

MR TERRY IVAN WILLIAMS
Director - Resigned
Appointed: 1991-07-05
Resigned: 1994-02-28

MR JOHN STEWART MCCULLOGH
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1999-02-23

BENOIT STEPHANE CAVELIER
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2005-06-24

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-07-08

KAREN MARIE ELWELL
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1999-02-23

ROBERT DAVID HOLMES
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-09

MAKARITIS, Stavros
Nationality: British
Address: RG1 8LS, United Kingdom

PEPPER ADVANTAGE LIMITED
06549766
LIVE
Date Incorporated:

GEMMELL, Fraser Mcleod, Dr
Director - Active
Appointed: 2019-10-04

KLEMMER, Richard Eugene
Director - Resigned
Appointed: 2008-03-31
Resigned: 2022-01-01

CULHANE, Michael Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-10-31

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

HOGG, Stephen Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-09-23

MILLER, Jason Jones
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-30

WHITE, James Mark
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-10-04

AGAFONOVA, Ganna
Director - Active
Appointed: 2023-01-12

LANSDOWNE, Roger Stephen
Secretary - Active
Appointed: 2008-03-31

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

PEPPER (UK) LIMITED
06548489
LIVE
Date Incorporated:

BENNISON, Cindy Louise
Director - Resigned
Appointed: 2019-09-25
Resigned: 2023-06-29

GEMMELL, Fraser Mcleod, Dr
Director - Active
Appointed: 2020-08-18

KLEMMER, Richard Eugene
Director - Resigned
Appointed: 2008-03-31
Resigned: 2022-01-14

MCHUGH, Gerald Martin
Director - Resigned
Appointed: 2012-02-24
Resigned: 2024-02-20

WARNER, Joy Laina
Director - Active
Appointed: 2013-08-13

CULHANE, Michael Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-10-31

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-29
Resigned: 2008-03-31

HOGG, Stephen Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-09-23

JUSTICE, Warren Henry
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-08-31

MILLER, Jason Jones
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-30

MOREY, Laurence
Director - Resigned
Appointed: 2010-09-29
Resigned: 2019-08-31

WHITE, James Mark
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-02-01

RAY, Anthony John
Director - Resigned
Appointed: 2022-03-24
Resigned: 2022-11-06

STOREY, Patrick Desmond
Director - Active
Appointed: 2022-04-28

AGAFONOVA, Ganna
Director - Active
Appointed: 2022-09-14

AKOPIAN, Eduard
Director - Resigned
Appointed: 2023-02-10
Resigned: 2023-09-20

MILBURN, Aaron
Director - Active
Appointed: 2024-01-26

LANSDOWNE, Roger Stephen
Secretary - Active
Appointed: 2008-03-31

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-03-29
Resigned: 2008-03-31

PEPPER CYPRUS HOLDINGS LIMITED
11007932
LIVE
Date Incorporated:

GEMMELL, Fraser Mcleod, Dr
Director - Active
Appointed: 2017-10-11

KLEMMER, Richard Eugene
Director - Resigned
Appointed: 2017-10-11
Resigned: 2022-01-01

CULHANE, Michael Charles
Director - Resigned
Appointed: 2017-10-11
Resigned: 2020-02-05

JUSTICE, Warren Henry
Director - Resigned
Appointed: 2017-10-11
Resigned: 2019-04-12

MOREY, Laurence
Director - Resigned
Appointed: 2017-10-11
Resigned: 2019-04-12

AGAFONOVA, Ganna
Director - Active
Appointed: 2023-01-12

NOTEMACHINE UK LIMITED
01359357
LIVE
Date Incorporated:

CONSTABLE, Nigel Paul
Director - Resigned
Appointed: 2006-11-22
Resigned: 2020-01-27

EVANS, Charles Edward
Director - Active
Appointed: 2006-11-22

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2006-08-22
Resigned: 2021-09-20

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2012-08-21

DIXON, William John
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-07-12

MASSIE, David Laurence, The Estate Of
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-08-22

OGDEN, Kath
Director - Resigned
Appointed: 2003-02-24
Resigned: 2006-04-29

SLATTER, Benjamin St Pierre
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-10-28

TOD, June
Director - Resigned
Appointed:
Resigned: 1997-11-01

TOD, Nicholas James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2006-01-05

TOD, Roger James
Director - Resigned
Appointed:
Resigned: 1997-11-01

WATTS, Lawrence John
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-10-02

WINGFIELD, David Mervyn
Director - Resigned
Appointed: 2007-07-10
Resigned: 2012-08-21

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

BOWCOCK, Philip
Director - Active
Appointed: 2021-10-01

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

KINGSTON, Michael Kevin
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2019-11-04

DIXON, William John
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2007-07-12

FOORD, Paul James
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2008-01-31

TOD, Harriet Victoria
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2006-01-05

TOD, June
Secretary - Resigned
Appointed:
Resigned: 1997-11-01

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MAIDEN, Julie Ann
Secretary - Active
Appointed: 2021-05-31

NOTEMACHINE LIMITED
05869602
LIVE
Date Incorporated:

EVANS, Charles Edward
Director - Active
Appointed: 2006-11-22

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2006-07-11
Resigned: 2021-09-20

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 2006-07-11
Resigned: 2012-08-21

CONSTABLE, Nigel Paul
Director - Resigned
Appointed: 2006-11-22
Resigned: 2020-01-27

DIXON, William John
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-09-12

SLATTER, Benjamin St Pierre
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-10-28

WINGFIELD, David Mervyn
Director - Resigned
Appointed: 2007-07-10
Resigned: 2012-08-21

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-11

BOWCOCK, Philip
Director - Active
Appointed: 2021-10-01

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

DIXON, William John
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2007-09-12

FOORD, Paul James
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2008-01-31

KINGSTON, Michael Kevin
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2019-11-04

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-11

MAIDEN, Julie Ann
Secretary - Active
Appointed: 2021-05-31

HANNAH LIMITED
06061352
LIVE
Date Incorporated:

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2017-11-24
Resigned: 2021-09-20

PILKINGTON, Graham Paul
Director - Resigned
Appointed: 2017-11-24
Resigned: 2020-07-22

KINGSTON, Michael Kevin
Director - Resigned
Appointed: 2017-11-24
Resigned: 2019-11-04

MILLER, Jeremy
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-28

THOMSON, David
Director - Resigned
Appointed: 2007-03-28
Resigned: 2017-11-24

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-01-23

FLEET, Mark Russell
Director - Resigned
Appointed: 2020-07-22
Resigned: 2022-05-23

BOWCOCK, Philip
Director - Active
Appointed: 2021-11-04

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MILLER, Michelle
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-28

THOMSON, Melanie Marjorie Evelynn
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2017-09-11

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2007-01-23

MAIDEN, Julie Ann
Secretary - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-04

TRM (ATM) LIMITED
03782309
LIVE
Date Incorporated:

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2007-01-24
Resigned: 2021-09-20

BROTMAN, Jeff
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-01-24

CARR, Phillip Douglas Howard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2001-02-12

COHEN, Daniel
Director - Resigned
Appointed: 1999-08-20
Resigned: 2007-01-24

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 1999-08-20

DEAN, Ashley Stuart
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-10-31

DIXON, William John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-09-12

KINGSTON, Michael Kevin
Director - Resigned
Appointed: 2010-11-29
Resigned: 2019-11-04

MANN, Thomas
Director - Resigned
Appointed: 2002-11-19
Resigned: 2006-03-14

O'BRIEN, Daniel
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-01-24

PATEL, Shami
Director - Resigned
Appointed: 1999-08-20
Resigned: 2001-02-26

SPALDING, Daniel
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-06-04

STOCKTON, Frederic Paul
Director - Resigned
Appointed: 1999-08-20
Resigned: 2001-10-22

TEPPER, Kenneth
Director - Resigned
Appointed: 2002-06-04
Resigned: 2006-03-14

TOWNSLEY, Peter Andrew
Director - Resigned
Appointed: 2001-05-28
Resigned: 2002-12-31

WATERHOUSE, Kevin George
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-02-21

WINGFIELD, David Mervyn
Director - Resigned
Appointed: 2007-07-10
Resigned: 2012-08-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 1999-08-20

BOWCOCK, Philip
Director - Active
Appointed: 2021-10-01

EVANS, Charles Edward
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-03

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

DIXON, William John
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2007-09-12

FOORD, Paul James
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2008-01-31

KINGSTON, Michael Kevin
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2019-11-04

LASS, Jonathan Daniel
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2007-01-24

PATEL, Shami
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2001-02-26

SPALDING, Daniel
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2002-06-04

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-03
Resigned: 1999-08-20

MAIDEN, Julie Ann
Secretary - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-04

DRAGON FINANCIAL SERVICES LIMITED
10903097
LIVE
Date Incorporated:

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2017-08-07
Resigned: 2021-09-20

PILKINGTON, Graham Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2020-07-22

KINGSTON, Michael Kevin
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-11-04

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2017-08-07
Resigned: 2017-08-07

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2017-08-07
Resigned: 2017-08-07

BOWCOCK, Philip
Director - Active
Appointed: 2021-10-01

EVANS, Charles Edward
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-03

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

KINGSTON, Michael Kevin
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2019-11-04

MAIDEN, Julie Ann
Secretary - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-04

DRAGON 2 FINANCE LIMITED
07454420
LIVE
Date Incorporated:

BOWCOCK, Philip
Director - Active
Appointed: 2021-10-01

BURSBY, Richard Michael
Director - Resigned
Appointed: 2010-11-29
Resigned: 2010-11-30

CONSTABLE, Nigel Paul
Director - Resigned
Appointed: 2010-11-30
Resigned: 2020-01-27

EVANS, Charles Edward
Director - Resigned
Appointed: 2010-11-30
Resigned: 2022-10-03

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

KINGSTON, Michael Kevin
Director - Resigned
Appointed: 2010-11-30
Resigned: 2019-11-04

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2010-11-30
Resigned: 2021-09-20

PERRETT, Lisa
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-02-01

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2010-11-29
Resigned: 2010-11-30

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2010-11-29
Resigned: 2010-11-30

FOLEY, Grant
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-31

KINGSTON, Michael Kevin
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2019-11-04

MAIDEN, Julie Ann
Secretary - Resigned
Appointed: 2021-05-31
Resigned: 2022-10-04

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-11-29
Resigned: 2010-11-30

PEPPER ADVANTAGE MANAGEMENT LIMITED
13580050
LIVE
Date Incorporated:

AGAFONOVA, Ganna
Director - Active
Appointed: 2023-01-12

GEMMELL, Fraser Mcleod, Dr
Director - Active
Appointed: 2021-08-23

KLEMMER, Richard Eugene
Director - Resigned
Appointed: 2021-08-23
Resigned: 2022-01-01

LANSDOWNE, Roger Stephen
Secretary - Active
Appointed: 2021-08-23

MAKARITIS, Stavros
Nationality: American
Address: CV37 8UX, England

MILL FIELD GRANGE MANAGEMENT LIMITED
03755944
LIVE
Date Incorporated:

CHALONER, John Michael
Director - Active
Appointed: 2017-08-08

GISBOURNE, John
Director - Active
Appointed: 2015-09-06

HALL, Sara Louise
Director - Active
Appointed: 2017-01-22

MANN, Alan Charles
Director - Active
Appointed: 2012-08-17

MEYNELL, Denise Susan
Director - Active
Appointed: 2015-12-12

PEACE, Roger Kenneth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2021-04-09

GREAVES, Richard Leslie
Director - Resigned
Appointed: 2002-12-16
Resigned: 2015-07-27

HALL, Simon Brett
Director - Resigned
Appointed: 2002-12-16
Resigned: 2017-01-09

HARRIS, Roy Joseph
Director - Resigned
Appointed: 2002-12-16
Resigned: 2006-09-21

KINCAID, David Scott
Director - Resigned
Appointed: 2002-12-16
Resigned: 2017-08-08

MEHTA, Dinesh Kumar Ishwerlal Khushalbhai
Director - Resigned
Appointed: 1999-04-21
Resigned: 2002-12-10

MEYNELL, Dean Lawrence
Director - Resigned
Appointed: 2007-02-17
Resigned: 2015-12-12

SAXON, Neil
Director - Resigned
Appointed: 2002-12-10
Resigned: 2011-04-14

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-21

RAMSAY, Gavin
Director - Active
Appointed: 2020-10-24

MEHTA, Dinesh Ishwerlal Khushalbhai
Director - Resigned
Appointed: 1999-04-21
Resigned: 2002-12-10

HALL, Sara Louise
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2009-02-22

HARRIS, Roy Joseph
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2006-09-21

KINCAID, David Scott
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-03-15

MEYNELL, Dean Lawrence
Secretary - Resigned
Appointed: 2009-02-22
Resigned: 2010-11-21

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2000-03-10

SOUTHALL, David Leslie
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2002-12-10

CREATION CONSUMER FINANCE LIMITED
NI032565
LIVE
Date Incorporated:

CABACA, Antonio Miguel
Director - Resigned
Appointed: 2018-12-19
Resigned: 2021-03-01

DE KORVER, Marc
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-02-18

FAVRE, Martin Francois Lazare
Director - Resigned
Appointed: 2019-06-17
Resigned: 2022-01-11

GRIFFIN, Marielle Laure
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-10-01

HUNT, Stephen Andrew Robert
Director - Active
Appointed: 2007-03-30

SNYMAN, Johannes Jacobus
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-08-31

ANTIGLIO, Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-19

CAVELIER, Benoit Patrice Stephane, Monsieur
Director - Resigned
Appointed: 2015-02-16
Resigned: 2018-06-26

CHARLES, Jean Pierre
Director - Resigned
Appointed: 2006-05-15
Resigned: 2013-01-23

DARRIGADE, Jacques
Director - Resigned
Appointed: 2013-01-30
Resigned: 2015-02-16

DEAKIN, Tony
Director - Resigned
Appointed: 2015-02-16
Resigned: 2016-05-12

DILLY, Benoit Claude, Monsieur
Director - Resigned
Appointed: 2015-02-16
Resigned: 2017-12-19

DOWNEY, Samuel
Director - Resigned
Appointed: 1997-06-19
Resigned: 2007-06-30

DOYLE, Joseph
Director - Resigned
Appointed: 1997-06-19
Resigned: 1999-11-05

ELLIOTT, Paul Andrew
Director - Resigned
Appointed: 1997-06-19
Resigned: 2007-03-30

FARMER, Geoffrey Mark
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-08-24

RENNISON, Gordon
Director - Resigned
Appointed: 2007-03-30
Resigned: 2015-02-16

TRAISNEL, Solange Magali Josiane, Mlle
Director - Resigned
Appointed: 2013-01-30
Resigned: 2015-02-16

UPPAL, Jetinder Singh
Director - Resigned
Appointed: 2015-02-16
Resigned: 2018-12-19

VAN GROENENDAEL, Alain Carmelo, Monsieur
Director - Resigned
Appointed: 2015-02-16
Resigned: 2015-08-20

VERSTRAETEN, Anne Marie Odile Albertine
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-02-20

WILSON, Nigel David
Director - Resigned
Appointed: 1997-06-19
Resigned: 1999-11-05

ZEITOUN, Gilles
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-12-19

MOORTHY, Lakshmi Krishna
Director - Active
Appointed: 2021-10-01

PARAUD, Ethel
Director - Active
Appointed: 2021-10-01

REDFERNE, Mike
Director - Active
Appointed: 2023-06-30

VERVENNE, Bart
Director - Active
Appointed: 2023-06-28

CARSON, David Maurice
Secretary - Active
Appointed: 2016-04-01

FARMER, Geoffrey
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 2007-03-30

HOLMES, Robert David
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-05-09

MCCULLOGH, John Stewart
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2016-03-31

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