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PHEASANT, Somerset William Gabriel
Nationality: British
Address: EC4A 2BB, England

NEPTUNE NETWORKS LIMITED
09903271
LIVE
Date Incorporated:

ALVES, Paula Cristina Servo
Director - Resigned
Appointed: 2017-07-19
Resigned: 2020-04-27

CHATTERJEE, Biswarup
Director - Resigned
Appointed: 2018-07-20
Resigned: 2020-04-14

COLE, Timothy Stephen
Director - Resigned
Appointed: 2016-07-08
Resigned: 2020-04-27

DIPAULO, Joseph
Director - Resigned
Appointed: 2016-07-08
Resigned: 2020-04-27

FINDLEY, Silas John
Director - Resigned
Appointed: 2018-07-16
Resigned: 2021-01-25

GOLDFISCHER, Mariano
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-07-07

GRESKO, Jason Peter
Director - Resigned
Appointed: 2018-10-31
Resigned: 2022-02-17

GULATI, Ankit
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-04-27

HOCK, Christoph
Director - Active
Appointed: 2020-01-02

IHLE, Britni
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-09-09

LADA, Justin Ray
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-03-31

MALRAIT, Stephane Jean-Pierre
Director - Active
Appointed: 2016-07-08

MERLO, Dario Luciano
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-04-27

OLESEN, Philip
Director - Resigned
Appointed: 2018-05-16
Resigned: 2020-04-15

PEARSON, Tobias Cameron
Director - Active
Appointed: 2017-07-14

REEB, Michael
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-04-27

REIFENRATH, Thomas Heinrich
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-04-20

WALLIN, James Peter
Director - Resigned
Appointed: 2016-11-18
Resigned: 2023-03-27

WHELAN, Patrick John
Director - Active
Appointed: 2017-11-06

ANDRYEYEV, Mark
Director - Resigned
Appointed: 2019-10-02
Resigned: 2019-11-26

BALCH, Robert
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-05-16

BEED, Andrew
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-01-08

CHIOCCOLA, Francesco Enrico
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-03-27

COLQUHOUN, Gavin Robert
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-11-13

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2015-12-04
Resigned: 2016-07-08

DAS THEISEN, Sonali
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-07-16

EDMUNDS, Krista Ann
Director - Resigned
Appointed: 2016-07-08
Resigned: 2019-09-24

FLETCHER, Jonathan Robert
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-01-20

FOKIANOS, Stamos
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-03-04

GEORGE, Jonathan Charles William
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-05-30

GRIMSTON, Christopher Darren
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-03-23

JACQUARD, Benjamin
Director - Resigned
Appointed: 2016-07-08
Resigned: 2016-10-12

KETT, Robert
Director - Resigned
Appointed: 2016-07-08
Resigned: 2018-04-25

MANDERIS, Sotirios
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-10-31

MILLER, Matthew Joseph
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-06-05

MOSTACHFI, Behnouche
Director - Resigned
Appointed: 2019-03-05
Resigned: 2019-11-19

ROWSELL, Arran Edwin
Director - Resigned
Appointed: 2016-07-08
Resigned: 2016-10-12

SHAPIRO, Adam
Director - Resigned
Appointed: 2016-11-28
Resigned: 2017-11-03

TANK, Pritesh
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-09-01

TSANG, Terence Tak Chui
Director - Resigned
Appointed: 2016-07-08
Resigned: 2017-02-15

WOOLASTON, Leslie Frank
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-05-13

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-12-04
Resigned: 2016-07-08

CARRENO, Guillaume Jean-Maxime
Director - Active
Appointed: 2020-07-07

CHUPRYNA, Kateryna
Director - Active
Appointed: 2021-01-25

FREMY, Amelie
Director - Active
Appointed: 2021-04-02

GARCIA, Victor Rodriguez
Director - Active
Appointed: 2020-10-05

POLESZCZUK, Marta
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-05-06

KINCAID, Sinead Anne
Director - Active
Appointed: 2021-05-06

KIM, David
Director - Resigned
Appointed: 2022-12-15
Resigned: 2023-10-27

PROTOPSALTIS, Nikolaos
Director - Active
Appointed: 2022-11-14

ROBINSON, John David
Director - Active
Appointed: 2021-09-27

RUDRAKUMAR, Arankan Anushan
Director - Active
Appointed: 2022-03-31

COLEMAN, James Richard
Director - Resigned
Appointed: 2022-02-17
Resigned: 2022-11-14

GRANDJEAN, Vincent Marie Alfred
Director - Resigned
Appointed: 2016-07-08
Resigned: 2020-04-27

PARMAR, Emil
Director - Resigned
Appointed: 2021-09-09
Resigned: 2022-03-31

SANDERS, Scott Nicholas
Director - Resigned
Appointed: 2022-03-31
Resigned: 2022-12-15

MIDDLETON, Dwayne
Director - Active
Appointed: 2023-11-18

SERJANTOV, Andrei Alekseevich
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-04-06

SQUIRE PATTON BOGGS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-04
Resigned: 2016-07-08

CURVE GLOBAL LIMITED
09978023
LIVE
Date Incorporated:

ANCHE, Asita
Director - Active
Appointed: 2018-06-20

BILLY, Marc
Director - Active
Appointed: 2018-09-19

BONIN, Gaspard Jacques Antoine Marie
Director - Active
Appointed: 2016-01-29

CONNAULT, Antoine
Director - Active
Appointed: 2016-10-12

DAVIE, Michael Edward
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-05-01

DETERS, John
Director - Active
Appointed: 2016-01-29

GOGU, Bogdan
Director - Resigned
Appointed: 2019-08-21
Resigned: 2021-07-30

GOLOMB, Andrew Thomas
Director - Resigned
Appointed: 2016-12-14
Resigned: 2022-06-07

HALLGRIMSSON, Kari
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-10-22

KELLAWAY, Bruce St Clair
Director - Active
Appointed: 2019-06-26

KOHLER, Ashlin
Director - Resigned
Appointed: 2016-01-29
Resigned: 2023-07-10

LYONS, William
Director - Resigned
Appointed: 2019-04-25
Resigned: 2022-06-08

MASSON, Leo Lewis
Director - Active
Appointed: 2018-09-19

MURRAY, Andrew James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-07-13

RATHI, Nikhil
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-06-22

RODCHAREON, Putt
Director - Resigned
Appointed: 2018-10-11
Resigned: 2020-12-02

ROSS, Andrew John
Director - Resigned
Appointed: 2016-05-04
Resigned: 2022-07-22

TELLEZ, Guillaume
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-05-17

AURELIE, Deleuze
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-07-29

AVERRE, Adrian
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-04-20

BATTERSBY, Adam
Director - Resigned
Appointed: 2016-10-12
Resigned: 2016-12-14

GUARNAY, Adrien
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-05-30

HARRY, Serge
Director - Resigned
Appointed: 2017-06-21
Resigned: 2019-05-27

HEMSLEY, Mark Simon
Director - Resigned
Appointed: 2017-08-09
Resigned: 2020-02-27

LESTER, David Alan
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-06-21

MCGLONE, Michael
Director - Resigned
Appointed: 2017-10-25
Resigned: 2017-12-14

NAEEM, Zartasha
Director - Resigned
Appointed: 2016-10-12
Resigned: 2017-07-17

NEHME, Bruno
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-05-18

SAGGERS, Nicholas John
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-04-03

SEARS, Richard Edmund
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-05-30

TOPPLE, Christopher Marcus
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-09-19

EDWARDS, Kyle
Director - Active
Appointed: 2020-03-18

SHUTTLEWORTH, Edward Charles
Director - Active
Appointed: 2020-05-20

TESTA, Fabrizio
Director - Resigned
Appointed: 2020-07-20
Resigned: 2021-01-07

BERRY, Dean
Director - Active
Appointed: 2021-02-01

MISRA, Ankit
Director - Resigned
Appointed: 2021-05-18
Resigned: 2021-10-22

LARDIERE, Solene Marie Simone
Director - Active
Appointed: 2021-08-02

MAGUIRE, Daniel John
Director - Active
Appointed: 2020-05-20

DIFFBLUE LIMITED
09958102
LIVE
Date Incorporated:

ARNOLD, Matthew Timothy
Director - Resigned
Appointed: 2019-11-08
Resigned: 2021-05-26

KROENING, Daniel Heinrich Friedrich Emil, Prof
Director - Resigned
Appointed: 2016-01-19
Resigned: 2022-02-01

RODCHAREON, Putt
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-02-17

SILBER, Jane Elizabeth
Director - Active
Appointed: 2018-04-05

WILSON, Tania Amelia Jane
Director - Active
Appointed: 2019-12-10

BUSSMANN, Lilly Bella Paloma Circe
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-11-08

MARTIN, Barnaby Hugo Domnic
Director - Resigned
Appointed: 2016-03-04
Resigned: 2019-12-10

OUAKNINE, Joel
Director - Resigned
Appointed: 2016-03-03
Resigned: 2017-06-22

DIXON-CLEGG, Nicholas George
Director - Resigned
Appointed: 2021-08-26
Resigned: 2021-12-14

LODGE, Mathew John
Director - Active
Appointed: 2019-09-27

IP2IPO SERVICES LIMITED
Director - Active
Appointed: 2021-12-15

PARKWALK ADVISORS LTD
Director - Active
Appointed: 2022-01-21

FXGLOBALCLEAR LIMITED
07181798
LIVE
Date Incorporated:

BATCHELOR, Andrew John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-07-24

BAXTER, Alan Michael
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-06-02

BLACK, William Eric
Director - Resigned
Appointed: 2017-09-27
Resigned: 2023-02-22

BUTT, Marcus Justin
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-11-13

CHIAROMONTE, Federico Martin
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-12-12

CRABTREE, Stuart Paul
Director - Resigned
Appointed: 2017-01-06
Resigned: 2023-06-12

CURTIS, David Michael
Director - Resigned
Appointed: 2018-05-15
Resigned: 2021-04-06

GUILD, Allan John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2020-07-30

IQBAL, Adam Saeed
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-07-01

KAKANI, Sandeep
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-10-20

LINDAHL, Klas Johan Magnus
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-06

MAY, Matthew
Director - Resigned
Appointed: 2018-12-09
Resigned: 2020-07-30

RENARD, Sebastien
Director - Active
Appointed: 2015-11-25

SIFAOUI, Mariem
Director - Active
Appointed: 2018-05-21

SINGHVI, Puneet
Director - Resigned
Appointed: 2012-04-23
Resigned: 2018-12-08

STAFFORD, Mark Andrew
Director - Active
Appointed: 2014-01-30

STENNING, William Nicholas
Director - Active
Appointed: 2011-05-27

STEVENSON, Toby Alexander
Director - Resigned
Appointed: 2011-08-30
Resigned: 2022-10-27

TCHENBERDJIAN, Francois-Richard
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-05-12

WILLIAMS, Jonathan Dana
Director - Active
Appointed: 2018-08-23

WOOD, Christopher
Director - Active
Appointed: 2018-08-23

BADER, Daniel Walter
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-03-06

BAGGIOLI, Marco
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-05-14

BAILEY, Richard John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-09-19

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-10-22

BEATTY, Jay Wesley
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-09-01

BONAMY, Vincent Laurent
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-08-10

BOYLE, Patrick Thomas
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-11-02

BUTLER, Lee Adam
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-24

CAVANAGH, Paul Dudley
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-03-07

CHEEK, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-06-22

CHRISTENSEN, Paul Gerard
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-11-02

COMER, Sean
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-05-11

COONEY, Glen Daniel
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-11-25

COULTON, James
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-03-13

COYNE, Andrew Fintan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-04-23

CROXON, Mark Andrew
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-07-21

DEWINTER, Christopher Marcel Gerard
Director - Resigned
Appointed: 2010-12-20
Resigned: 2019-10-11

DHIR, Sanjay Kumar
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-26

DIXON, Gavin John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-31

FAWCETT, Richard
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-08-30

GIDWANI, Krishna Chaturbhuj
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-04-01

GREGOTTI, Marco
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-07

GRIFFIN, Simon Andrew
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-01-07

HARDS, Simon Lee
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-11

HARTNETT, III, William John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-04-23

HOGAN, Derek Michael
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-04

HOLTZ, Vanessa Karine Yael
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-08-23

HUDSON, David Fraser
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-02-25

HUGHES, John Kirwan
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-07

IRWIN, Michael
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-12-10

KIM, Richard Turner
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-07-01

KLEIN, Peter
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-10-22

LAWRENCE, Michael David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-12-08

LIAU, Jacqueline May Ling
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-11-12

LOGOVINSKY, Irina
Director - Resigned
Appointed: 2016-10-05
Resigned: 2016-12-14

MANSOOR, Farah
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-09-02

MANSOOR, Farah
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-31

MAZO, Andrei
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-12-10

MCLADY, Peter John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2020-01-17

MILLER, Todd
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-07-17

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-12-06

NEWMAN, John Alexander
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-02-08

OH, Siew Hui Terence
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-06-28

PASTRE, Alexis Manuel Galindo
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-02-23

PEARCE, Shawn Thomas
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-08-23

PLACE, Robert William
Director - Resigned
Appointed: 2012-07-17
Resigned: 2012-12-10

RALPH-BOWMAN, Joshua Nathan
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-27

ROSOMAN, Andrew James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-07-04

ROSS, Grant
Director - Resigned
Appointed: 2017-08-29
Resigned: 2019-02-06

SEARS, Richard Edmund
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-09-27

SMITH, Katherine
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-12-09

STEWART, Alan David
Director - Resigned
Appointed: 2013-07-30
Resigned: 2018-10-04

STRINGER, Michael David
Director - Resigned
Appointed: 2013-10-22
Resigned: 2016-10-05

CLARK, Leo Thomas
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-03-08

JOHNSON, Brent Matthew
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-03-08

REID, David William
Director - Resigned
Appointed: 2020-12-08
Resigned: 2023-03-22

SHEA, David
Director - Active
Appointed: 2021-05-13

ASH, Christopher Thomas
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-04-26

CHAMBERLAIN, Charles William
Director - Active
Appointed: 2021-09-23

BRENT, Elliot Daniel
Director - Active
Appointed: 2023-03-23

CARDOZO, Tina Minguelina
Director - Active
Appointed: 2022-05-11

DROHOMIRECKI, Bartosz Jaroslaw
Director - Active
Appointed: 2022-01-27

HOYE, Daniel Ernest
Director - Active
Appointed: 2022-11-08

MARSHALL, Joanna Fay
Director - Active
Appointed: 2023-03-23

O'CUILLEANAIN, Aoife Christine
Director - Active
Appointed: 2022-01-27

VADASZ, Viktor
Director - Active
Appointed: 2023-05-18

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-03-09

CELOXICA HOLDINGS LIMITED
03870674
LIVE
Date Incorporated:

BOUHELIER, Jean-Marc
Director - Active
Appointed: 2007-10-30

HAMPSON, Stephen Peter, Dr
Director - Active
Appointed: 2021-10-13

ODDIE, John Charles William Marshall
Director - Active
Appointed: 2008-07-02

SALKINDE, Yuri
Director - Active
Appointed: 2018-05-01

STAINES, Lee
Director - Active
Appointed: 2007-07-16

ANCHE, Asita
Director - Resigned
Appointed: 2011-05-19
Resigned: 2017-04-25

ASKEW, Herbert Frank, Dr.
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-09-07

BISHOP, Philip Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-01-31

CASWELL, John
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-09-07

CHEESMAN, David
Director - Resigned
Appointed: 2001-09-07
Resigned: 2008-07-02

CHRISTENSEN, Paul Gerard
Director - Resigned
Appointed: 2011-05-19
Resigned: 2011-09-22

DUNN, Doug
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-09-07

DYDE, Stephen David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-12-15

FAULKNER, Nigel
Director - Resigned
Appointed: 2011-03-27
Resigned: 2014-09-10

FRYER, Jack
Director - Resigned
Appointed: 2001-04-04
Resigned: 2008-07-02

GUPTA, Ashwin
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-02-11

HOLMAN, Martyn Andrew
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-03-25

HOPKINS, Keith
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-01-25

JON, Mcconaughy
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-12-31

KOLERUS, Keith
Director - Resigned
Appointed: 2001-02-06
Resigned: 2004-05-31

LEOW, Hock Chon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-09-07

LINCOLN, Robin Lewis
Director - Resigned
Appointed: 2015-03-25
Resigned: 2020-12-01

MARSH, John Richard, Dr
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-08-08

MCKAY, Clarissa Margaret
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-01-10

MORGAN, Bernard Owen
Director - Resigned
Appointed: 2000-09-11
Resigned: 2007-02-28

MULLIGAN, Raymond Bernard
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-05-23

NAEEM, Zartasha
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-07-17

NIELSEN, Jesper
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-23

PARLAPALLI, Rao
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-09-16

PATEL, Jayesh Ramesh
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-01-23

PATEL, Pankil
Director - Resigned
Appointed: 2011-03-24
Resigned: 2016-03-01

SWEENEY, Charles Eric
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-26

TREANOR, Jon
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-12-31

TUDORAN, Marinela
Director - Resigned
Appointed: 2016-04-01
Resigned: 2024-04-05

WALLACE, Louise Helen
Director - Resigned
Appointed: 1999-11-03
Resigned: 2000-09-11

WARNER, William
Director - Resigned
Appointed: 1999-11-03
Resigned: 2000-09-11

WATTS, Colin Brendan
Director - Resigned
Appointed: 2010-08-04
Resigned: 2014-09-10

YARED, Rana, Ms.
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-01-23

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-10-30

YOUNG, Michelle Elizabeth
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-05-31

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DYDE, Stephen David
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Resigned: 2004-07-23

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Resigned: 2007-02-28

YOUNG, Michelle Elizabeth
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Resigned: 2008-05-31

MITRE SECRETARIES LIMITED
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Appointed: 1999-11-03
Resigned: 2000-09-13

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