| Director Name | Ms Lori Seidman |
|---|---|
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 05 September 2014 (7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Assigned Occupation | Company Director |
| Correspondence Address | 6 Drakes Meadow Swindon SN3 3LL |
| Director Name | Mr Cornelis (Kees) Van Ravenhorst |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 July 2016 (9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Assigned Occupation | Legal |
| Country of Residence | Netherlands |
| Correspondence Address | 6 Drakes Meadow Swindon SN3 3LL |
| Director Name | FranÇOis Rainville |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 April 2021 (14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Assigned Occupation | President/Ceo |
| Country of Residence | Canada |
| Correspondence Address | 6 Drakes Meadow Swindon SN3 3LL |
| Director Name | Niels Davidts Bvba |
|---|---|
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 July 2016 (9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Corporation | This director is a corporation |
| Correspondence Address | Kruisstraat 3 3940 Hechtel-Eksel Belgium |
| Director Name | Ian Crighton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 November 2006 (same day as company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 05 September 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Basepoint Rivermead Drive Westlea Swindon Wiltshire SN5 7EX |
| Director Name | Patrick Kelly |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 November 2006 (same day as company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 05 September 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United States |
| Correspondence Address | 17725 Pennacook Ct San Diego California 92101 |
| Director Name | Nelson Smith |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 November 2006 (same day as company formation) |
| Appointment Duration | 7 years, 9 months (Resigned 05 September 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | United States |
| Correspondence Address | 470 Riviera Circle Larkspur California 94939 |
| Director Name | Lance Haag |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 November 2006 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 26 November 2009) |
| Assigned Occupation | Company Director |
| Correspondence Address | 155 Canyon Road Fairfax California 94930 |
| Director Name | Mr Andre Gareau |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 September 2014 (7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 01 April 2021) |
| Assigned Occupation | Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | 6 Drakes Meadow Swindon SN3 3LL |
| Director Name | Mr Ian Philip Crighton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 November 2014 (7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 27 June 2016) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Drakes Meadow Swindon SN3 3LL |
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