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jan mintowt czyz

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JANEK MINTOWT CZYZ
Address: London, N1 8HQ

THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-22

MR ANTHONY HUNGERFORD HILLARY
Member - Expired
Appointed: 2004-03-25

MORTEN NIELSEN
Member - Expired
Appointed: 2003-09-30

RICHARD ADMIRAAL
Member - Expired
Appointed: 2004-03-25

DAVID ALRED
Member - Expired
Appointed: 2004-03-25

DR. TIMOTHY JOHN BEALE
Member - Expired
Appointed: 2004-03-25

PAUL BELLINGER
Member - Expired
Appointed: 2004-03-25

MR GRAHAME JAMES FITZHARDINGE BERKELEY
Member - Expired
Appointed: 2004-03-25

MR JOHN GEOFFREY BOLITHO
Member - Expired
Appointed: 2004-03-25

MR RICHARD JAMES EMMETT BRYAN
Member - Expired
Appointed: 2004-03-25

DAVID JOHN CAMP
Member - Expired
Appointed: 2004-03-25

MR PAUL TOWNSEND CARTER
Member - Expired
Appointed: 2003-09-30

MICHAEL CHAMPAIN
Member - Expired
Appointed: 2004-03-25

BRIAN CHAPMAN
Member - Expired
Appointed: 2004-03-25

MR TREVOR STEPHEN COCK
Member - Expired
Appointed: 2004-03-25

PAMELA RUTH CONWAY
Member - Expired
Appointed: 2004-03-25

STEVEN DASHWOOD
Member - Expired
Appointed: 2004-03-25

MR ANTHONY RICHARD CHARLES DURRANT
Member - Expired
Appointed: 2004-03-25

PAUL FINCHAM
Member - Expired
Appointed: 2004-03-25

BERNARD HONG
Member - Expired
Appointed: 2004-03-25

SIMON JACKSON
Member - Expired
Appointed: 2004-03-25

MR JONATHAN CHARLES KINGERLEE
Member - Expired
Appointed: 2004-03-25

SUSAN KNIGHT
Member - Expired
Appointed: 2004-03-25

JOHN KRUMINS
Member - Expired
Appointed: 2004-03-25

MR MICHAEL JAMES LANE
Member - Expired
Appointed: 2004-03-25

HELEN SUSAN LOWE
Member - Expired
Appointed: 2004-03-25

HUGH ANDREW BRIAN MACHUGH
Member - Expired
Appointed: 2004-03-25

MR PETER KEITH MOORE
Member - Expired
Appointed: 2004-03-25

JARVIS NIGEL
Member - Expired
Appointed: 2004-03-25

PEDRO NOYA
Member - Expired
Appointed: 2004-03-25

TIMOTHY PITCHER
Member - Expired
Appointed: 2004-03-25

MR ANDREW LOUGHRAN PRESTON
Member - Expired
Appointed: 2004-03-25

BENNETT RILEY
Member - Expired
Appointed: 2004-03-25

JEREMY ROCHE
Member - Expired
Appointed: 2004-03-25

PETER WILLIAM ROGERS
Member - Expired
Appointed: 2004-03-25

HILLARY, Anthony Hungerford
Member - Expired
Appointed: 2004-03-25

NIELSEN, Morten
Member - Expired
Appointed: 2003-09-30

ADMIRAAL, Richard
Member - Expired
Appointed: 2004-03-25

ALRED, David
Member - Expired
Appointed: 2004-03-25

BEALE, Timothy John, Dr.
Member - Expired
Appointed: 2004-03-25

BELLINGER, Paul Andrew
Member - Expired
Appointed: 2004-03-25

BERKELEY, Grahame James Fitzhardinge
Member - Expired
Appointed: 2004-03-25

BOLITHO, John Geoffrey
Member - Expired
Appointed: 2004-03-25

BRYAN, Richard James Emmett
Member - Expired
Appointed: 2004-03-25

CAMP, David John
Member - Expired
Appointed: 2004-03-25

CARTER, Paul Townsend
Member - Expired
Appointed: 2003-09-30

CHAMPAIN, Michael
Member - Expired
Appointed: 2004-03-25

CHAPMAN, Brian
Member - Expired
Appointed: 2004-03-25

COCK, Trevor Stephen
Member - Expired
Appointed: 2004-03-25

CONWAY, Pamela Ruth
Member - Expired
Appointed: 2004-03-25

DASHWOOD, Steven
Member - Expired
Appointed: 2004-03-25

DURRANT, Anthony Richard Charles
Member - Expired
Appointed: 2004-03-25

FINCHAM, Paul
Member - Expired
Appointed: 2004-03-25

HONG, Bernard
Member - Expired
Appointed: 2004-03-25

JACKSON, Simon
Member - Expired
Appointed: 2004-03-25

KINGERLEE, Jonathan Charles
Member - Expired
Appointed: 2004-03-25

KNIGHT, Susan
Member - Expired
Appointed: 2004-03-25

KRUMINS, John Jekabs
Member - Expired
Appointed: 2004-03-25

LANE, Michael James
Member - Expired
Appointed: 2004-03-25

LOWE, Helen Susan
Member - Expired
Appointed: 2004-03-25

MACHUGH, Hugh Andrew Brian
Member - Expired
Appointed: 2004-03-25

MINTOWT CZYZ, Janek
Member - Expired
Appointed: 2004-03-25

MOORE, Peter Keith
Member - Expired
Appointed: 2004-03-25

NIGEL, Jarvis
Member - Expired
Appointed: 2004-03-25

NOYA, Pedro
Member - Expired
Appointed: 2004-03-25

PITCHER, Timothy
Member - Expired
Appointed: 2004-03-25

PRESTON, Andrew Loughran
Member - Expired
Appointed: 2004-03-25

RILEY, Bennett
Member - Expired
Appointed: 2004-03-25

ROCHE, Jeremy
Member - Expired
Appointed: 2004-03-25

ROGERS, Peter William
Member - Expired
Appointed: 2004-03-25

RUSMAN, Annete
Member - Expired
Appointed: 2004-03-25

RUSMAN, Franciscus
Member - Expired
Appointed: 2004-03-25

RUSMAN, Ronald
Member - Expired
Appointed: 2004-03-25

SIMON, Trevor
Member - Expired
Appointed: 2004-03-25

SMALLEY, Clive John
Member - Expired
Appointed: 2004-03-25

SMITH, Joanne Lesley
Member - Expired
Appointed: 2004-03-25

SPRULES, Andrew John
Member - Expired
Appointed: 2004-03-25

STEINBERG, Graham Lawrence
Member - Expired
Appointed: 2004-03-25

STONE, Jeremy David
Member - Expired
Appointed: 2004-03-25

SWEENEY, Michale
Member - Expired
Appointed: 2004-03-25

TWEDLEY, Neil
Member - Expired
Appointed: 2004-03-25

VOLKERS, Arabella Louise
Member - Expired
Appointed: 2004-03-25

WATKINSON, John Taylor
Member - Expired
Appointed: 2004-03-25

JAN MINTOWT-CZYZ
Nationality: British
Address: N6 5HX, England

VANBRUGH PRIME PROPERTY LLP
OC362993
LIVE
Date Incorporated:

LUKE JOHN OXLADE
Member - Active
Appointed: 2011-03-21

STEPHEN MICHAEL WATTS
Member - Active
Appointed: 2011-09-16

OXLADE, Luke John
Member - Active
Appointed: 2011-03-21

WATTS, Stephen Michael
Member - Active
Appointed: 2011-09-16

MINTOWT-CZYZ, Jan
Member - Active
Appointed: 2011-03-21

MR JAN MINTOWT-CZYZ
Nationality: British
Address: United Kingdom, N1 3HX

JMC CONSULTING SERVICES LTD
09486617
LIVE
Date Incorporated:

JANEK MAREK MINTOWT-CZYZ
Address: London, N1 8HQ

THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP
OC305673
LIVE
Date Incorporated:

MORTEN NIELSEN
Member - Active
Appointed: 2003-09-30

THOMAS DANIEL AHEARNE
Member - Active
Appointed: 2004-03-25

DAVID ALRED
Member - Active
Appointed: 2004-03-25

MR DAVID EDWARD BALFE
Member - Active
Appointed: 2004-03-25

STEPHEN DAVID BARON
Member - Active
Appointed: 2004-03-25

DR. TIMOTHY JOHN BEALE
Member - Active
Appointed: 2004-03-25

MR JOHN GEOFFREY BOLITHO
Member - Active
Appointed: 2004-03-25

MR TREVOR BRITTON
Member - Active
Appointed: 2004-03-25

SIMON BROOKS
Member - Active
Appointed: 2004-03-25

MARTIN BUTLER
Member - Active
Appointed: 2004-03-25

MR PAUL TOWNSEND CARTER
Member - Active
Appointed: 2003-09-30

STEPHEN CHANDLER
Member - Active
Appointed: 2004-03-25

BRIAN CHAPMAN
Member - Active
Appointed: 2004-03-25

MR TREVOR STEPHEN COCK
Member - Active
Appointed: 2004-03-25

PAMELA RUTH CONWAY
Member - Active
Appointed: 2004-03-25

JAMES OWEN CROFT
Member - Active
Appointed: 2004-03-25

SAM CROTHERS
Member - Active
Appointed: 2004-03-25

EOGHAN EDMUND CUNNINGHAM
Member - Active
Appointed: 2004-03-25

SAM DE ZOYSA
Member - Active
Appointed: 2004-03-25

MR DERRICK ALLEN FARTHING
Member - Active
Appointed: 2004-03-25

STEPHEN FREDERICK FORSYTHE
Member - Active
Appointed: 2004-03-25

MR. ANDREW GARROOD
Member - Active
Appointed: 2004-03-25

MR ANTHONY HUNGERFORD HILLARY
Member - Active
Appointed: 2004-03-25

MR KENNETH SCOTT MCKENZIE HORNE
Member - Active
Appointed: 2004-03-25

NIGEL DOMINIC JARVIS
Member - Active
Appointed: 2004-03-25

STEPHEN KELSO
Member - Active
Appointed: 2004-03-25

ERIC JOHN KILPATRICK
Member - Active
Appointed: 2004-03-25

MR MICHAEL JAMES LANE
Member - Active
Appointed: 2004-03-25

ANTHONY LANG
Member - Active
Appointed: 2004-03-25

JOHN CHARLES TEASDALE LISLE
Member - Active
Appointed: 2004-03-25

HELEN SUSAN LOWE
Member - Active
Appointed: 2004-03-25

HUGH ANDREW BRIAN MACHUGH
Member - Active
Appointed: 2004-03-25

ROGER MOTSON
Member - Active
Appointed: 2004-03-25

PEDOR NOYA
Member - Active
Appointed: 2004-03-25

MINTOWT CZYZ, Janek
Address: London, N1 8HQ

THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-22

MR ANTHONY HUNGERFORD HILLARY
Member - Expired
Appointed: 2004-03-25

MORTEN NIELSEN
Member - Expired
Appointed: 2003-09-30

RICHARD ADMIRAAL
Member - Expired
Appointed: 2004-03-25

DAVID ALRED
Member - Expired
Appointed: 2004-03-25

DR. TIMOTHY JOHN BEALE
Member - Expired
Appointed: 2004-03-25

PAUL BELLINGER
Member - Expired
Appointed: 2004-03-25

MR GRAHAME JAMES FITZHARDINGE BERKELEY
Member - Expired
Appointed: 2004-03-25

MR JOHN GEOFFREY BOLITHO
Member - Expired
Appointed: 2004-03-25

MR RICHARD JAMES EMMETT BRYAN
Member - Expired
Appointed: 2004-03-25

DAVID JOHN CAMP
Member - Expired
Appointed: 2004-03-25

MR PAUL TOWNSEND CARTER
Member - Expired
Appointed: 2003-09-30

MICHAEL CHAMPAIN
Member - Expired
Appointed: 2004-03-25

BRIAN CHAPMAN
Member - Expired
Appointed: 2004-03-25

MR TREVOR STEPHEN COCK
Member - Expired
Appointed: 2004-03-25

PAMELA RUTH CONWAY
Member - Expired
Appointed: 2004-03-25

STEVEN DASHWOOD
Member - Expired
Appointed: 2004-03-25

MR ANTHONY RICHARD CHARLES DURRANT
Member - Expired
Appointed: 2004-03-25

PAUL FINCHAM
Member - Expired
Appointed: 2004-03-25

BERNARD HONG
Member - Expired
Appointed: 2004-03-25

SIMON JACKSON
Member - Expired
Appointed: 2004-03-25

MR JONATHAN CHARLES KINGERLEE
Member - Expired
Appointed: 2004-03-25

SUSAN KNIGHT
Member - Expired
Appointed: 2004-03-25

JOHN KRUMINS
Member - Expired
Appointed: 2004-03-25

MR MICHAEL JAMES LANE
Member - Expired
Appointed: 2004-03-25

HELEN SUSAN LOWE
Member - Expired
Appointed: 2004-03-25

HUGH ANDREW BRIAN MACHUGH
Member - Expired
Appointed: 2004-03-25

JANEK MINTOWT CZYZ
Member - Expired
Appointed: 2004-03-25

MR PETER KEITH MOORE
Member - Expired
Appointed: 2004-03-25

JARVIS NIGEL
Member - Expired
Appointed: 2004-03-25

PEDRO NOYA
Member - Expired
Appointed: 2004-03-25

TIMOTHY PITCHER
Member - Expired
Appointed: 2004-03-25

MR ANDREW LOUGHRAN PRESTON
Member - Expired
Appointed: 2004-03-25

BENNETT RILEY
Member - Expired
Appointed: 2004-03-25

JEREMY ROCHE
Member - Expired
Appointed: 2004-03-25

PETER WILLIAM ROGERS
Member - Expired
Appointed: 2004-03-25

HILLARY, Anthony Hungerford
Member - Expired
Appointed: 2004-03-25

NIELSEN, Morten
Member - Expired
Appointed: 2003-09-30

ADMIRAAL, Richard
Member - Expired
Appointed: 2004-03-25

ALRED, David
Member - Expired
Appointed: 2004-03-25

BEALE, Timothy John, Dr.
Member - Expired
Appointed: 2004-03-25

BELLINGER, Paul Andrew
Member - Expired
Appointed: 2004-03-25

BERKELEY, Grahame James Fitzhardinge
Member - Expired
Appointed: 2004-03-25

BOLITHO, John Geoffrey
Member - Expired
Appointed: 2004-03-25

BRYAN, Richard James Emmett
Member - Expired
Appointed: 2004-03-25

CAMP, David John
Member - Expired
Appointed: 2004-03-25

CARTER, Paul Townsend
Member - Expired
Appointed: 2003-09-30

CHAMPAIN, Michael
Member - Expired
Appointed: 2004-03-25

CHAPMAN, Brian
Member - Expired
Appointed: 2004-03-25

COCK, Trevor Stephen
Member - Expired
Appointed: 2004-03-25

CONWAY, Pamela Ruth
Member - Expired
Appointed: 2004-03-25

DASHWOOD, Steven
Member - Expired
Appointed: 2004-03-25

DURRANT, Anthony Richard Charles
Member - Expired
Appointed: 2004-03-25

FINCHAM, Paul
Member - Expired
Appointed: 2004-03-25

HONG, Bernard
Member - Expired
Appointed: 2004-03-25

JACKSON, Simon
Member - Expired
Appointed: 2004-03-25

KINGERLEE, Jonathan Charles
Member - Expired
Appointed: 2004-03-25

KNIGHT, Susan
Member - Expired
Appointed: 2004-03-25

KRUMINS, John Jekabs
Member - Expired
Appointed: 2004-03-25

LANE, Michael James
Member - Expired
Appointed: 2004-03-25

LOWE, Helen Susan
Member - Expired
Appointed: 2004-03-25

MACHUGH, Hugh Andrew Brian
Member - Expired
Appointed: 2004-03-25

MOORE, Peter Keith
Member - Expired
Appointed: 2004-03-25

NIGEL, Jarvis
Member - Expired
Appointed: 2004-03-25

NOYA, Pedro
Member - Expired
Appointed: 2004-03-25

PITCHER, Timothy
Member - Expired
Appointed: 2004-03-25

PRESTON, Andrew Loughran
Member - Expired
Appointed: 2004-03-25

RILEY, Bennett
Member - Expired
Appointed: 2004-03-25

ROCHE, Jeremy
Member - Expired
Appointed: 2004-03-25

ROGERS, Peter William
Member - Expired
Appointed: 2004-03-25

RUSMAN, Annete
Member - Expired
Appointed: 2004-03-25

RUSMAN, Franciscus
Member - Expired
Appointed: 2004-03-25

RUSMAN, Ronald
Member - Expired
Appointed: 2004-03-25

SIMON, Trevor
Member - Expired
Appointed: 2004-03-25

SMALLEY, Clive John
Member - Expired
Appointed: 2004-03-25

SMITH, Joanne Lesley
Member - Expired
Appointed: 2004-03-25

SPRULES, Andrew John
Member - Expired
Appointed: 2004-03-25

STEINBERG, Graham Lawrence
Member - Expired
Appointed: 2004-03-25

STONE, Jeremy David
Member - Expired
Appointed: 2004-03-25

SWEENEY, Michale
Member - Expired
Appointed: 2004-03-25

TWEDLEY, Neil
Member - Expired
Appointed: 2004-03-25

VOLKERS, Arabella Louise
Member - Expired
Appointed: 2004-03-25

WATKINSON, John Taylor
Member - Expired
Appointed: 2004-03-25

MINTOWT-CZYZ, Jan
Address: N6 5HX, England

VANBRUGH PRIME PROPERTY LLP
OC362993
LIVE
Date Incorporated:

LUKE JOHN OXLADE
Member - Active
Appointed: 2011-03-21

STEPHEN MICHAEL WATTS
Member - Active
Appointed: 2011-09-16

JAN MINTOWT-CZYZ
Member - Active
Appointed: 2011-03-21

OXLADE, Luke John
Member - Active
Appointed: 2011-03-21

WATTS, Stephen Michael
Member - Active
Appointed: 2011-09-16

ROUTE MORTGAGES LIMITED
04613591
LIVE
Date Incorporated:

ADMIRAAL, Richard Peter
Director - Active
Appointed: 2002-12-10

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

GUNNER, Alan Douglas
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2024-01-24

CFL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

OLIVERS WHARF (MANAGEMENT) LIMITED
01002112
LIVE
Date Incorporated:

BURLEY, John Martin
Director - Active
Appointed: 2010-07-22

COX, John Edward
Director - Active
Appointed:

EDRIDGE, Dominic Andrei
Director - Active
Appointed: 2014-07-01

EL MEJJAD, Tarik, Dr
Director - Active
Appointed: 2015-04-30

FREISING, Gerhard
Director - Resigned
Appointed:
Resigned: 2022-02-25

GAINFORT, Lorraine
Director - Resigned
Appointed: 2007-01-21
Resigned: 2021-08-31

GIBSON, Tony
Director - Active
Appointed: 2018-06-04

GONDAL, Fahd Reza
Director - Resigned
Appointed: 2014-07-03
Resigned: 2022-11-11

GRANDIN, Pascal Olivier
Director - Active
Appointed: 2006-10-16

HAAS, James Christopher
Director - Active
Appointed: 1996-06-10

HEAD III, John C
Director - Active
Appointed: 2004-03-11

JARVIS, Paul
Director - Active
Appointed: 2004-01-15

KWOK, Raymond
Director - Active
Appointed: 2007-07-07

MARGUERITE, Andolie Gillian
Director - Active
Appointed: 2006-01-14

MELPH, Henrik John
Director - Active
Appointed: 2014-01-31

MILLS, Sophie Elizabeth
Director - Active
Appointed: 2012-06-08

ROSS, Janice Brigitte
Director - Active
Appointed: 2017-01-31

ROTH, Jason Oliver
Director - Active
Appointed: 2016-11-30

SACK, Barry Lawrence
Director - Active
Appointed:

SAUNDERS, Carolyn Louise
Director - Active
Appointed: 2009-06-08

STYLES, Merrick John
Director - Active
Appointed: 2007-02-14

WALSH, Catherine
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-11-21

AUDI, Pierre Raymond
Director - Resigned
Appointed:
Resigned: 2007-07-20

CALLENS, Jean Felix
Director - Resigned
Appointed: 2004-11-16
Resigned: 2007-08-25

CHARVET, Richard Christopher Larkins
Director - Resigned
Appointed:
Resigned: 1996-06-20

CLARK, Eric John
Director - Resigned
Appointed: 1993-02-12
Resigned: 1996-05-28

COGLIN, Michael John
Director - Resigned
Appointed: 1994-10-14
Resigned: 2002-10-03

CORTES, Julius
Director - Resigned
Appointed:
Resigned: 1995-08-03

GOLDSTEIN, Joshua Nathan
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-11-10

GREEN, Anthony
Director - Resigned
Appointed: 2000-12-15
Resigned: 2012-06-08

GREEN, Lynne Marianne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2009-12-31

HENRY, Richard James
Director - Resigned
Appointed: 2002-07-25
Resigned: 2014-07-03

HEYWOOD, Timothy
Director - Resigned
Appointed:
Resigned: 2010-07-22

HOWLAND, Christopher
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-08-22

JANTZEN, Jens
Director - Resigned
Appointed: 2004-01-15
Resigned: 2014-01-31

JONES, Anthony Edward
Director - Resigned
Appointed: 1994-10-14
Resigned: 1996-06-10

KAPOOR, Vinay Kumar
Director - Resigned
Appointed:
Resigned: 2000-03-20

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2004-12-10
Resigned: 2016-11-30

LEE, Michael Patrick
Director - Resigned
Appointed:
Resigned: 1995-11-07

MACKINTOSH, Robert Shiol Macdonald
Director - Resigned
Appointed: 2001-01-09
Resigned: 2007-07-20

MUENCH, Mari
Director - Resigned
Appointed: 2001-08-08
Resigned: 2002-07-19

MULLY, Richard Stephen
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-01-21

NEAVE, James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-16

NEWMAN, Michael
Director - Resigned
Appointed:
Resigned: 1993-02-12

NORBURY, Maureen Mcgregor
Director - Resigned
Appointed:
Resigned: 1997-04-09

NOWAK, Edward Zbygniew
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-12-01

O'BEIRNE RANELAGH, John
Director - Resigned
Appointed: 2000-12-08
Resigned: 2014-07-01

OBEIRNE-RANELAGH, Elain Lambert
Director - Resigned
Appointed:
Resigned: 1996-08-21

OLIVER, James Michael Yorrick, Sir
Director - Resigned
Appointed: 1997-02-15
Resigned: 1994-03-31

OLIVER, John Lancaster
Director - Resigned
Appointed:
Resigned: 2000-04-14

OLIVER, Sally Elizabeth Honor
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-02-15

OLIVERS WHARF (HOLDINGS) LTD
Director - Resigned
Appointed:
Resigned: 1997-12-31

PARFITT, Gerald Francis
Director - Resigned
Appointed:
Resigned: 1999-10-18

PONDICHERRY INVESTMENTS INC
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-08-06

RAFFLES, Gillian
Director - Resigned
Appointed:
Resigned: 1995-11-03

RASTED, Soren
Director - Resigned
Appointed: 2003-09-16
Resigned: 2004-05-28

RHODES, Phillip Baverstock
Director - Resigned
Appointed: 1996-05-28
Resigned: 2001-11-21

ROBERTS, Christopher Keepfer
Director - Resigned
Appointed: 1995-11-03
Resigned: 2008-07-10

ROSS, Claud Richard
Director - Resigned
Appointed:
Resigned: 1996-08-08

ROSS, Leslie Beatrice
Director - Resigned
Appointed:
Resigned: 2016-12-31

ROSS, Malcolm David
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-11-21

SHEPPARD, Phillip John
Director - Resigned
Appointed:
Resigned: 2015-04-30

SKYECOR INC
Director - Resigned
Appointed:
Resigned: 1996-10-01

THUESEN, Lars
Director - Resigned
Appointed: 1995-08-03
Resigned: 2000-07-04

TONY, Gibson
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-09-01

WALLACE, Richard Lindsay
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-06-04

YORK WILLIAMS, Rachel Dunford
Director - Resigned
Appointed:
Resigned: 2013-02-27

BROTHERSTON, Leslie William
Director - Active
Appointed: 2022-11-11

FREISING, Ferdinand Gerhard Friedrich
Director - Active
Appointed: 2022-02-25

GEISMAR, David Jean
Director - Active
Appointed: 2021-08-31

HAAS, James Christopher
Secretary - Active
Appointed: 2016-01-01

HEAD III, John C
Secretary - Resigned
Appointed: 2008-06-28
Resigned: 2010-02-01

HEYWOOD, Timothy
Secretary - Resigned
Appointed:
Resigned: 2000-10-20

ROBERTS, Christopher Keepfer
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2008-06-30

SAUNDERS, Carolyn
Secretary - Resigned
Appointed: 2010-06-29
Resigned: 2016-01-01

WHITTINGHAM, Ivan John
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2003-11-03

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