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frederic melul

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FREDERIC CHARLES MELUL
Nationality: French
Address: London, SW3 3HE

CREDIT AGRICOLE CIB HOLDINGS LIMITED
02182651
LIVE
Date Incorporated:

MR ARNAUD JEAN MARIE JACQUES CHUPIN
Director - Active
Appointed: 2011-07-19

MR MICHAEL THOMAS PAYNE
Director - Active
Appointed: 2005-06-30

DORAI SUBRAMANIAN
Director - Active
Appointed: 2011-06-01

HERMAN JAN MARIA ARAS
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-03-03

MR BRUCE FRASER ARMSTRONG
Director - Resigned
Appointed: 1992-06-07
Resigned: 2005-06-30

NIGEL ROBERT CARTER
Director - Resigned
Appointed: 2005-08-15
Resigned: 2008-07-01

BERNARD LOUIS GABRIEL DARMAYAN
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-03-31

ROBERT DOLLERY
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-04-05

JEAN-LUC GUY FRANCOIS EYEMERY
Director - Resigned
Appointed: 2008-07-28
Resigned: 2008-07-28

JEAN LUC GUY FRANCOIS EYMERY
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-26

BERNARD HAUTEFORT
Director - Resigned
Appointed: 1992-06-07
Resigned: 1992-09-07

JEAN-LOUIS HENRY JOUBERT
Director - Resigned
Appointed: 1992-06-07
Resigned: 1992-07-10

JEROME LALOURCEY
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-07-21

MR PASCAL LAMY
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-09-15

REGIS JEAN PAUL MONFRONT
Director - Resigned
Appointed: 2004-12-31
Resigned: 2010-05-04

OLIVIER MOTTE
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-06-09

MRS JANE NKECHI EGBUNE
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-07-21

MARK IGNATIUS
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2012-05-24

MR DAVID MARCUS JOHN RICE
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-18

BRENDA CECILIA SWEENEY
Secretary - Resigned
Appointed: 1992-06-07
Resigned: 2005-06-30

FREDERIC CHARLES MELUL
Nationality: French
Address: London, SW3 3HE

PENOMBRA LTD
04937916
LIVE
Date Incorporated:

PATRICIA BANNER
Director - Active
Appointed: 2003-10-20

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-20
Resigned: 2003-10-20

IAN ADDISON STEWART
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-09-15

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2003-10-20

MELUL, Frederic Charles
Nationality: French
Address: London, SW3 3HE

SUEZ RECYCLING AND RECOVERY UK LTD
02291198
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2009-01-05

BARLOW, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1999-06-01

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-15

BRONGNIART, Phillipe
Director - Resigned
Appointed:
Resigned: 1993-12-10

CARNEAU, Pierre
Director - Resigned
Appointed: 1989-02-08
Resigned: 1999-10-28

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

DE LA CHAPELLE, Philippe George
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-02-07

DOBLE, Charles John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-09-15

FOSTER, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2013-11-30

GILLATT, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-10-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2009-01-05

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-01

HESPE, David Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-01

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

HOUDART, Eric
Director - Resigned
Appointed:
Resigned: 1998-06-05

LEAVER, John Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-30

LEBEL, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1997-11-01

PETRY, Jacques Francis
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-09-15

PIN, Dominique
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-15

PROMPSY, Jean Jacques
Director - Resigned
Appointed: 1993-12-10
Resigned: 1995-10-19

SCHWARZ, Thierry Laurent
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-11-06

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

TAYLOR, John Michael
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-11-01

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

MAYSON, Gary
Director - Active
Appointed: 2020-01-01

THORN, Christopher Derrick
Director - Active
Appointed: 2020-02-01

THORN, Christopher Derrick
Director - Active
Appointed: 2020-02-01

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

KNIGHT, Joan
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2001-09-01

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

SCANLON, John James
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-05-19

CLSA (UK)
01008262
LIVE
Date Incorporated:

COWEN, Simon
Director - Active
Appointed: 2011-03-21

DWERRYHOUSE, Alan Damian
Director - Active
Appointed: 2005-05-06

GOULD III, Richard Gerardus
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-07-31

HIPKINS, Christopher Charles
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-30

ZIEGLER, Richard Paul
Director - Active
Appointed: 2009-04-06

ANASTASSIADES, Michel Stavros
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-02-24

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed:
Resigned: 2005-07-01

BERRY, Michael James
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-01-31

BIAMONTI, Jean Lucien Ernest
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-07-16

CHUPIN, Arnaud Jean Marie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-07-31

COUZENS, Kenneth Edward, Sir
Director - Resigned
Appointed: 1992-02-28
Resigned: 1999-02-26

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed:
Resigned: 1991-08-31

EVANS, Mark Singleton
Director - Resigned
Appointed:
Resigned: 1993-10-29

GALLIOT, Jean Louis Charles
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-09-30

HARTLEY, Andrew Eric
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-03-02

HARTY, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAUTEFORT, Bernard
Director - Resigned
Appointed:
Resigned: 1992-09-07

JEUVELL, Joel William
Director - Resigned
Appointed: 1994-12-06
Resigned: 2000-12-31

JOUBERT, Jean-Louis Henry
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-07-21

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed:
Resigned: 1998-11-02

LEIMAN, Russell Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

LONG, Andrew Ross
Director - Resigned
Appointed: 2005-09-20
Resigned: 2011-02-16

MAHOMED, Ferheen
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-06-04

MATTHEYS, Mark Anthony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-08-28

MCLAUGHLIN, Sean Patrick
Director - Resigned
Appointed: 1991-05-01
Resigned: 2000-12-08

MENARD, Christian Pierre Marie Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-28

MONFRONT, Regis Jean Paul
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-05-17

MORDAUNT, Gerald Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 1999-07-31

MORRISON, Robert William Bentley
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-06-30

PAYNE, Michael Thomas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-03-27

PICKERING, Robert Mark
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-06-30

PRITCHARD, Philip
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-10-31

RANDOLPH, Patrice Elie Pierre
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-12-31

REYNOLDS, Andrew Shawn
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-01

SKINNER, Donald William Lennox
Director - Resigned
Appointed: 2014-11-21
Resigned: 2019-07-12

SLONE, Jonathan David
Director - Resigned
Appointed: 2009-04-14
Resigned: 2019-07-12

TAUSIG, Peter
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-01-31

THEVENEAU, Jacques
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-02-13

WALTER, Pierre
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-04-30

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-06-30

PARK, Edward
Director - Active
Appointed: 2020-12-21

ZHANG, Dayu
Director - Active
Appointed: 2020-12-11

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2005-09-20

ARMSTRONG, Bruce Fraser
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 2005-07-01

HARTY, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-03-25

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-20

CORE NOMINEES LIMITED
02424514
LIVE
Date Incorporated:

COWEN, Simon
Director - Active
Appointed: 2016-04-01

ZIEGLER, Richard Paul
Director - Active
Appointed: 2010-09-27

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed: 1993-10-29
Resigned: 2004-12-30

EVANS, Mark Singleton
Director - Resigned
Appointed:
Resigned: 1993-10-29

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed: 1993-10-29
Resigned: 1998-11-02

MCLAUGHLIN, Sean Patrick
Director - Resigned
Appointed: 1993-10-29
Resigned: 2000-12-08

MORDAUNT, Gerald Charles
Director - Resigned
Appointed:
Resigned: 1999-07-31

RANDOLPH, Patrice Elie Pierre
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-12-31

WALTER, Pierre
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-04-30

CLSA (UK)
Director - Resigned
Appointed: 2004-12-30
Resigned: 2016-04-01

CREDIT LYONNAIS (INVESTMENTS) LIMITED
Director - Resigned
Appointed: 2004-12-30
Resigned: 2005-07-12

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2005-09-20

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2005-09-20

SWEENEY, Brenda Cecilia
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

ARCHERLANE
02407942
LIVE
Date Incorporated:

JACQMARCQ, Pierre
Director - Active
Appointed: 2019-05-30

SUBRAMANIAN, Dorai
Director - Active
Appointed: 2011-06-01

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed:
Resigned: 2002-03-04

BONNET, Gilles
Director - Resigned
Appointed: 1994-05-11
Resigned: 1999-03-05

CHUPIN, Arnaud Jean Marie Jacques
Director - Resigned
Appointed: 2011-07-19
Resigned: 2016-04-06

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-03-31

DE KERANGAL, Guy-Marie Arsene Le Gal
Director - Resigned
Appointed:
Resigned: 1999-03-05

DOLLERY, Robert
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-04-05

GANIER, Claude
Director - Resigned
Appointed:
Resigned: 1996-01-24

LALOURCEY, Jerome
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-05-13

LECHERBOURG, Francoise Monique Christiane
Director - Resigned
Appointed:
Resigned: 1999-03-05

PAYNE, Michael Thomas
Director - Resigned
Appointed: 2010-08-03
Resigned: 2018-06-26

VERNY, Jean-Francois
Director - Resigned
Appointed:
Resigned: 1994-05-11

CREDIT AGRICOLE CIB HOLDINGS LIMITED
Director - Resigned
Appointed: 2002-03-04
Resigned: 2010-08-03

CREDIT LYONNAIS GROUP MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-03-04
Resigned: 2009-01-19

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-11-01

EGBUNE, Jane Nkechi
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2008-06-13

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-24

SWEENEY, Brenda Cecilia
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

QVSL AUTUMN LIMITED
02858123
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-14

CHUPIN, Arnaud Jean Marie Jacques
Director - Expired
Appointed: 2011-07-19

PAYNE, Michael Thomas
Director - Expired
Appointed: 2005-06-30

SUBRAMANIAN, Dorai
Director - Expired
Appointed: 2011-06-01

ARAS, Herman Jan Maria
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-09-26

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed: 1998-04-01
Resigned: 2005-06-30

CORNER, Robin
Director - Resigned
Appointed: 1993-11-09
Resigned: 1996-02-28

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-03-31

DOLLERY, Robert
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-04-05

HENBREY, Eric John
Director - Resigned
Appointed: 1993-09-24
Resigned: 1994-06-16

LALOURCEY, Jerome
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-05-13

ROCK, John William
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-02-28

SINCLAIR, David Joseph
Director - Resigned
Appointed: 1996-02-28
Resigned: 2008-11-13

TEMPLEMAN, Michael
Director - Resigned
Appointed: 1994-06-16
Resigned: 1996-02-28

BRITTON, Ralph Thomas
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1993-11-09

EGBUNE, Jane Nkechi
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-06-13

JOHNSON, Ian
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1996-02-28

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-18

SWEENEY, Brenda Cecilia
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2005-06-30

UBS REORGANISATION 2011-02 LTD
01325665
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-07

KITCHEN, Andrew John
Director - Expired
Appointed: 2005-10-11

LICENCE, Callum Donald
Director - Expired
Appointed: 2010-07-30

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 2004-04-30

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-23

BRUMSEN, Matthew James
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-01-10

COUZENS, Kenneth Edward, Sir
Director - Resigned
Appointed:
Resigned: 2004-04-30

CRONJE, Andries Petrus
Director - Resigned
Appointed: 2008-11-13
Resigned: 2011-11-10

FIEVET, Emmanuel Herve Gerard
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-09-10

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2006-01-25
Resigned: 2007-01-05

HALL, Peter Lindop
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-18

HINDIE, Alain Hugues
Director - Resigned
Appointed:
Resigned: 1992-04-23

JAZZAR, Ralph
Director - Resigned
Appointed:
Resigned: 1992-04-23

JOUBERT, Jean-Louis Henry
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-07-23

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed:
Resigned: 2005-09-30

MACARTNEY, Ian Forrest
Director - Resigned
Appointed:
Resigned: 1991-12-31

MENARD, Christian Pierre Marie Joseph
Director - Resigned
Appointed:
Resigned: 1992-01-23

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-04

POTTAGE, John Francis
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-12-12

PRZEWLOKA, Andreas
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-09-13

REID, Donald William Sherret
Director - Resigned
Appointed: 2007-09-13
Resigned: 2010-04-28

ROWE, David Harley Athol
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-11-10

SCOTT, David Martyn
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-04-30

SCOTT-GATTY, James Alexander
Director - Resigned
Appointed:
Resigned: 2005-11-09

WALTER, Pierre
Director - Resigned
Appointed: 1992-04-23
Resigned: 1992-07-23

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2006-01-10

CAPES, Ian Stewart
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

SCOTT-GATTY, James Alexander
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-01-10

CREDIT AGRICOLE CIB UK IH
00378410
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-25

SUBRAMANIAN, Dorai
Director - Expired
Appointed: 2011-06-01

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-11-13

ARAS, Herman Jan Maria
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-09-26

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed:
Resigned: 2005-06-30

BIAMONTI, Jean Lucien Ernest
Director - Resigned
Appointed:
Resigned: 1993-07-16

BRADWELL, William
Director - Resigned
Appointed:
Resigned: 1998-10-31

CAMOIN, Michel Andre Lucien
Director - Resigned
Appointed:
Resigned: 1993-03-05

COUZENS, Kenneth Edward, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-13

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-03-31

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed:
Resigned: 1998-11-13

EVANS, Mark Singleton
Director - Resigned
Appointed:
Resigned: 1993-03-05

GILLE, Francois Pierre
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-03-07

HABERER, Jean-Yves Hippolyte
Director - Resigned
Appointed:
Resigned: 1993-11-10

HARTY, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAUTEFORT, Bernard
Director - Resigned
Appointed:
Resigned: 1992-09-07

JEUVELL, Joel William
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-11-13

JOUBERT, Jean-Louis Henry
Director - Resigned
Appointed:
Resigned: 1992-09-07

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed:
Resigned: 1998-11-13

LALOURCEY, Jerome
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-05-13

LAMY, Pascal
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-11-13

LANCHON, Chantal
Director - Resigned
Appointed:
Resigned: 1998-11-13

LE ROY, Jean-Paul Albert
Director - Resigned
Appointed: 1996-03-05
Resigned: 2006-03-01

LEFORT, Michel Henri Louis Jean
Director - Resigned
Appointed: 2006-07-05
Resigned: 2012-12-01

LEIGHTON, Robert Smith
Director - Resigned
Appointed:
Resigned: 1998-11-13

LEIMAN, Russell Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

MORDAUNT, Gerald Charles
Director - Resigned
Appointed:
Resigned: 1998-11-13

MOSER, Robin Allan Shedden
Director - Resigned
Appointed:
Resigned: 1998-11-13

MOTTE, Olivier
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-06-09

NIGOND, Christophe
Director - Resigned
Appointed: 1998-11-13
Resigned: 2005-04-20

PAYNE, Michael Thomas
Director - Resigned
Appointed: 2005-06-30
Resigned: 2018-06-26

POLI, Marc
Director - Resigned
Appointed: 1995-03-07
Resigned: 1998-11-13

SINCLAIR, David Joseph
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-11-13

TAUSIG, Peter
Director - Resigned
Appointed: 1993-03-05
Resigned: 1996-01-31

THEVENEAU, Jacques
Director - Resigned
Appointed: 1993-03-05
Resigned: 1996-03-05

WALTER, Pierre
Director - Resigned
Appointed: 1992-09-07
Resigned: 1998-11-13

WORKMAN, John Donald Black
Director - Resigned
Appointed:
Resigned: 1992-06-30

CREDIT LYONNAIS (INVESTMENTS) LIMITED
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-07-05

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-11-01

ARMSTRONG, Bruce Fraser
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 2002-03-04

EGBUNE, Jane Nkechi
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2008-05-21

HARTY, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-03-08

IGNATIUS, Mark
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2012-05-24

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-19

SWEENEY, Brenda Cecilia
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2005-06-30

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