INTERNATIONAL CONFERENCE NETWORK LIMITED

Company summary

Confirmation statement overdue

Company number: 02341410
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 January 198937 years
Registered office: John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England
Nature of business
Non-trading company
Previous company names
DE FACTO 111 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTERNATIONAL CONFERENCE NETWORK LIMITED

Company summary

Confirmation statement overdue

Company number: 02341410
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 31 January 198937 years
Registered office: John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England
Nature of business
Non-trading company
Previous company names
DE FACTO 111 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUILLEMET, Angela ACTIVE	Secretary	01 Oct 2009				John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England
BUONGIORNO, Gianluca ACTIVE	Director	16 Apr 2007		Italy	December 1958	Via Torbole, 36, Rome, 00135, FOREIGN, Italy
DI PASQUALE, Maree ACTIVE	Director	01 Sep 2025		Australia	October 1984	Arinex, Suite 22.01 44 Market Street Sydney,, Nsw 2000, Sydney, Sydney, Australia
ELSHAL, Ahmed ACTIVE	Director	17 May 2023		Egypt	December 1971	17, Emarat El Madfaeya, El Kowat El Mosalaha, Nasr City, Cairo, Egypt
GELFAND, Lior ACTIVE	Director	01 Jan 2015		Israel	January 1961	2,Vitkin Street, Ramat Hasharon, Israel, Israel
HANSER, Inge Nanny ACTIVE	Director	30 Mar 1993		Germany	March 1950	Zum Ehrenhain 34, 22885 Barsbuettel, Germany, FOREIGN, Germany
HWANG, Sungmin ACTIVE	Director	03 Jan 2024		South Korea	July 1979	Openerdoc, 424, Bongeunsa-Ro Gangnam-Gu, Seoul, Seoul, South Korea
KORKMAZ, Cengiz ACTIVE	Director	01 Oct 2013		Turkey	February 1975	Uskumrukoy Mah. Marti Sitesi Yolu, Sk. Terrace Doga Evleri B2-1 No:6 -23 D:48602525, Istanbul, Turkey
MACLEOD, Jack ACTIVE	Director	10 Mar 2025		United States	May 1974	330 N Wabash Ave #2000, Smithbucklin, Chicago, IL 60611, United States
MCGRANE, Nicola ACTIVE	Director	19 May 2023		Ireland	October 1969	Suite 21, Hyde Building The Park,, Dublin, Dublin, D18V448, Ireland
POSCH, Mathias ACTIVE	Director	08 Oct 2025		Canada	April 1982	1201 West Pender Street, Suite 300, Bcv6e2v2, Vancouver, Canada
RAMIREZ TABCHE, Alejandro ACTIVE	Director	01 Jan 2015		Mexico	February 1968	7th Floor 1388, Insurgentes Sur Ave., Mexico City, Mexico
SEMPREBENE BUONGIORNO, Patrizia ACTIVE	Director	01 Jan 2011		Italy	December 1962	Via Torbole 36, 00135, Roma, Italy
SLEIJSTER, Jurriaen ACTIVE	Director	01 Sep 2018		Switzerland	December 1963	Mci Suisse Sa, 9, Rue Du Pre-Bouvier, 1242 Satigny, Geneva, Switzerland
AMBROSE, Diana Elizabeth RESIGNED	Secretary		20 Feb 1998			14 Ifield Close, Redhill, RH1 6SW
COOLING, Maeve RESIGNED	Secretary	02 Feb 2007	01 Oct 2009			1 Clarinda Park North, Dun Laoghaire, Co Dublin, IRISH, Ireland
PEASE, Jacquetta RESIGNED	Secretary	20 Feb 1998	03 Sep 2005			10 Leconfield Avenue, London, SW13 0LD
ATHENAEUM SECRETARIES LIMITED RESIGNED	Secretary	04 Aug 2006	01 May 2014			25, Moorgate, London, EC2R 6AY, United Kingdom
AMBROSE, Diana Elizabeth RESIGNED	Director		20 Feb 1998		July 1946	14 Ifield Close, Redhill, RH1 6SW
ARAI, Tatsuo RESIGNED	Director	01 Apr 2003	01 May 2021	Japan	December 1949	3-10-50, Edanishi, Aobaku, Yokohama, Kanagawa 225-0014, Japan
ARU, Emma RESIGNED	Director	11 Dec 1993	10 May 2020	Italy	January 1942	Via S Valentino 4, Rome 00197, Italy
BARDINET, Isabel RESIGNED	Director	14 Feb 1995	31 Jan 2003		March 1957	12 Rue De La Croixfaubin, Paris 75001, FOREIGN, France
BINFORD, Rick RESIGNED	Director	03 Oct 2011	01 Sep 2012	Usa	February 1958	2500, Enterprise Parkway East, Twinsburg, Ohio 44087, Usa, 44087, Usa
BRAVO DE LAGUNA, Juana RESIGNED	Director		01 Mar 1998		April 1935	Madra Selva 6, 28016 Madrid, Spain
CARLSSON, Christer RESIGNED	Director		21 Apr 2001		April 1944	Sandangsvagen-6, S-13549 Tyreso, Sweden
CASTEX, Jorge RESIGNED	Director		31 Dec 2008		May 1939	Fulgueroa Alcorta 3624-6 Fl, Ciudad De Buenos Aires, Argentina, FOREIGN
CHRISTENSEN, Lars RESIGNED	Director		31 Dec 2007		September 1945	29 Hjorteklerbakken, Lyngby, Denmark
COTTON, Vanessa RESIGNED	Director	01 Feb 2000	31 Dec 2002		October 1956	39 Merthyr Terrace, Barnes, London, SW13 9DL
DAUGULIS, Susan Gayle RESIGNED	Director	02 Sep 2005	31 Dec 2008		May 1947	303-1111 Marinaside Cres, Vancouver, B.V. V6z 2y3, Canada
DE CHALUS, Natalie RESIGNED	Director	01 Feb 2003	01 Oct 2009		December 1952	19 Avenue Leopold Ii, Paris, 75016, FOREIGN, France
DEBROSSE, Nancy RESIGNED	Director	01 Jan 2013	31 Dec 2013	Usa	March 1961	Experient, 2500 Enterprise Parkway East, Twinsburg, Ohio, 44087, Usa
DELANEY, Patrick RESIGNED	Director	15 Aug 2003	01 Apr 2015	Ireland	November 1954	7 Brighton Avenue, Foxrock, Dublin 18, IRISH, Ireland
DRAUGSVOLL, Marianne RESIGNED	Director	01 May 2001	15 Nov 2002		June 1962	Huitdeldtsgate 25, Oslo, 0230, FOREIGN, Norway
EIDE-OLSEN, Per RESIGNED	Director	20 May 1996	31 Mar 1998		November 1978	P.Christiesv.8a, Bergen, N5064, Norway
FATA, Betty RESIGNED	Director		18 Jan 2004		October 1934	1194 Nootka Street, Vancouver British Columbia, Canada
FERRER, Manuel RESIGNED	Director	01 Jan 2011	01 Sep 2012	Singapore	May 1966	25 Moorgate, London, EC2R 6AY
GARCIA SICILIA, Carolina RESIGNED	Director	01 Mar 1998	31 Dec 2006		May 1941	Londres 17, Madrid, 28028, FOREIGN, Spain
GILLUM-WEBB, Antonia RESIGNED	Director	20 Feb 1998	01 Jul 2001		July 1958	Tynings, Kite Hill, Selborne, Alton, Hampshire, GU34 3LA
GURBUZ, Mustafa Fethi RESIGNED	Director	16 Apr 2007	01 Jan 2014	Turkey	April 1954	Turan Gunes Bulvari,, 5 Cad, No 13, Yildiz, Ankara 06550, Turkey
GUY, Robert W RESIGNED	Director	10 Jan 2002	31 Dec 2010	Singapore	July 1944	56 Old Upper Thomson Road, Singapore, 576229, FOREIGN, Singapore
HAUSBERG, Lilly RESIGNED	Director	30 Mar 1998	31 May 2000		October 1948	C Sundtsgate, Bergen, N-5004, FOREIGN, Norway
HYNES, Garan RESIGNED	Director	24 Feb 1997	21 Aug 2003		April 1968	17 Goatstown Road, Dublin, 14, IRISH, Ireland
KIM, Bannie RESIGNED	Director	01 Oct 2009	01 Jan 2018	Korea	August 1968	25 Moorgate, London, EC2R 6AY
KLAESSON, Bengt RESIGNED	Director	01 May 2001	31 Dec 2006		March 1945	Solvag 1, Enebyberg, 182 46, Sweden
KOSSL, Tony RESIGNED	Director		01 Jul 2001		September 1926	Schnablestrasse 2, 8000 Munich 60, Germany
KOSTKA, Susanne RESIGNED	Director	11 Oct 1998	02 Jan 2012	Austria	June 1957	Formanekgasse 37, Vienna, 1190, FOREIGN, Austria
LOKERMAN, Robert RESIGNED	Director	01 Feb 2008	01 Sep 2018	Singapore	October 1962	Grange Road 82, The Colonnade 12-02, Singapore, 249587, Singapore
MCGURY, Carol RESIGNED	Director	30 Jul 2015	10 Mar 2025	United States	January 1965	330, North Wabash Avenue, Suite 2000, Chicago, Illinois, 60611, Usa
MCLEOD, Roslyn RESIGNED	Director	01 Feb 1999	09 Sep 2022	Australia	January 1950	11 Marmion Road, Abbotsford, New South Wales 2046, Australia
MIKSA, Ivo RESIGNED	Director	02 Nov 1997	31 Dec 2005		January 1966	Korunnt 117, Praha 3, 130 00, Czech Rep
MITCHELL, Noel RESIGNED	Director	01 Apr 2003	14 Apr 2007		July 1966	31 Chalfont Avenue, Malahide, Co Dublin, Ireland, IRISH, Ireland
NEDUNGADI, Shona RESIGNED	Director	18 Nov 2002	31 Dec 2004		March 1964	Plus Convention Norway, Pb 909 Sentrum, Bergen, 0105, Norway
OYEN-DE JONG, Barbara RESIGNED	Director	14 Jun 1996	24 Feb 1997		June 1954	C/O Legmeerdyk 30, Amstelveen, 1187 NE, The Netherlands
PAYNE, Michael RESIGNED	Director	05 Jun 1998	31 Dec 2006		August 1948	2025 M Street Nw, Suite 800, Washington, District Of Colombia 20036 3309, Usa
RIONTINO, Maria Grazia RESIGNED	Director		25 Mar 1993		September 1933	Via Del Caravaggio 13, 20144 Milan, FOREIGN, Italy
RIVLIN, Gideon RESIGNED	Director		30 Sep 1998		August 1932	2 Reganati Street, Tel Aviv, Israel
SAXEN, Suvi Sabine Irene RESIGNED	Director	30 Dec 1993	30 Nov 1999		February 1956	Munkkinemen Puistotte 7 A 13, 00330 Helsinki Finland, Helsinki
SHANNI, Dalia RESIGNED	Director		30 Nov 1999		May 1940	Rue Vilain Viii 17a 1050, Brussels, Belgium
TONDEUR, Roger RESIGNED	Director	01 May 2001	01 Jan 2014	Switzerland	August 1958	75, Rue De Lyon, Cp 502, 1211 Geneva 13, Switzerland, 1211 GENEVA 13, Switzerland
VAN WULFEN, Vincent RESIGNED	Director		24 Feb 1997		July 1946	Populierenlaantje 10, 1272 Cw Huizen, Netherlands
VATSIKA, Anastasia RESIGNED	Director	16 Apr 2007	01 Jan 2011	Greece	December 1960	P. Psarea 9, P.Penteli, Athens, 152 36, FOREIGN, Greece
WALKER, Nicole RESIGNED	Director	10 May 2022	24 Mar 2025	Australia	August 1988	69, Roosevelt Avenue,, Allambie Heights, Sydney, Nsw 2100, Australia
WIGERT, Ursula RESIGNED	Director	20 Feb 1995	31 Dec 2001		September 1956	9 Rue Gautier, Geneva, 1201, Switzerland
XU, Lisa RESIGNED	Director	24 May 2020	01 Mar 2026	China	July 1970	East Star No.111,, Shiboguan Road, Shanghai, China
ZAKRAJSEK, Bozena RESIGNED	Director	20 May 1996	01 Mar 1998		October 1947	Firmian Str 3, Salzburg, 5020, Austria
MECI INTERNATIONAL RESIGNED	Director	01 Sep 2009	02 Oct 2009			Rm.1906,, 19th Floor Daerung Post Tower #1, 212-8 Guro-Dong, Guro-Gu, Seoul, SEOUL 152-79

GUILLEMET, Angela ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GP, England

BUONGIORNO, Gianluca ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: Italy
Date of birth: December 1958
Address: Via Torbole, 36, Rome, 00135, FOREIGN, Italy

DI PASQUALE, Maree ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Australia
Date of birth: October 1984
Address: Arinex, Suite 22.01 44 Market Street Sydney,, Nsw 2000, Sydney, Sydney, Australia

ELSHAL, Ahmed ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: Egypt
Date of birth: December 1971
Address: 17, Emarat El Madfaeya, El Kowat El Mosalaha, Nasr City, Cairo, Egypt

GELFAND, Lior ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Israel
Date of birth: January 1961
Address: 2,Vitkin Street, Ramat Hasharon, Israel, Israel

HANSER, Inge Nanny ACTIVE
Role: Director
Appointed on: 30 Mar 1993
Country of Residence: Germany
Date of birth: March 1950
Address: Zum Ehrenhain 34, 22885 Barsbuettel, Germany, FOREIGN, Germany

HWANG, Sungmin ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: South Korea
Date of birth: July 1979
Address: Openerdoc, 424, Bongeunsa-Ro Gangnam-Gu, Seoul, Seoul, South Korea

KORKMAZ, Cengiz ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: Turkey
Date of birth: February 1975
Address: Uskumrukoy Mah. Marti Sitesi Yolu, Sk. Terrace Doga Evleri B2-1 No:6 -23 D:48602525, Istanbul, Turkey

MACLEOD, Jack ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: United States
Date of birth: May 1974
Address: 330 N Wabash Ave #2000, Smithbucklin, Chicago, IL 60611, United States

MCGRANE, Nicola ACTIVE
Role: Director
Appointed on: 19 May 2023
Country of Residence: Ireland
Date of birth: October 1969
Address: Suite 21, Hyde Building The Park,, Dublin, Dublin, D18V448, Ireland

POSCH, Mathias ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: Canada
Date of birth: April 1982
Address: 1201 West Pender Street, Suite 300, Bcv6e2v2, Vancouver, Canada

RAMIREZ TABCHE, Alejandro ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: Mexico
Date of birth: February 1968
Address: 7th Floor 1388, Insurgentes Sur Ave., Mexico City, Mexico

SEMPREBENE BUONGIORNO, Patrizia ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Italy
Date of birth: December 1962
Address: Via Torbole 36, 00135, Roma, Italy

SLEIJSTER, Jurriaen ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Switzerland
Date of birth: December 1963
Address: Mci Suisse Sa, 9, Rue Du Pre-Bouvier, 1242 Satigny, Geneva, Switzerland

AMBROSE, Diana Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 1998
Address: 14 Ifield Close, Redhill, RH1 6SW

COOLING, Maeve RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 01 Oct 2009
Address: 1 Clarinda Park North, Dun Laoghaire, Co Dublin, IRISH, Ireland

PEASE, Jacquetta RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 03 Sep 2005
Address: 10 Leconfield Avenue, London, SW13 0LD

ATHENAEUM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 01 May 2014
Address: 25, Moorgate, London, EC2R 6AY, United Kingdom

AMBROSE, Diana Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: July 1946
Address: 14 Ifield Close, Redhill, RH1 6SW

ARAI, Tatsuo RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 01 May 2021
Country of Residence: Japan
Date of birth: December 1949
Address: 3-10-50, Edanishi, Aobaku, Yokohama, Kanagawa 225-0014, Japan

ARU, Emma RESIGNED
Role: Director
Appointed on: 11 Dec 1993
Resigned on: 10 May 2020
Country of Residence: Italy
Date of birth: January 1942
Address: Via S Valentino 4, Rome 00197, Italy

BARDINET, Isabel RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 31 Jan 2003
Date of birth: March 1957
Address: 12 Rue De La Croixfaubin, Paris 75001, FOREIGN, France

BINFORD, Rick RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Sep 2012
Country of Residence: Usa
Date of birth: February 1958
Address: 2500, Enterprise Parkway East, Twinsburg, Ohio 44087, Usa, 44087, Usa

BRAVO DE LAGUNA, Juana RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: April 1935
Address: Madra Selva 6, 28016 Madrid, Spain

CARLSSON, Christer RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2001
Date of birth: April 1944
Address: Sandangsvagen-6, S-13549 Tyreso, Sweden

CASTEX, Jorge RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: May 1939
Address: Fulgueroa Alcorta 3624-6 Fl, Ciudad De Buenos Aires, Argentina, FOREIGN

CHRISTENSEN, Lars RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Date of birth: September 1945
Address: 29 Hjorteklerbakken, Lyngby, Denmark

COTTON, Vanessa RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2002
Date of birth: October 1956
Address: 39 Merthyr Terrace, Barnes, London, SW13 9DL

DAUGULIS, Susan Gayle RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 31 Dec 2008
Date of birth: May 1947
Address: 303-1111 Marinaside Cres, Vancouver, B.V. V6z 2y3, Canada

DE CHALUS, Natalie RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 01 Oct 2009
Date of birth: December 1952
Address: 19 Avenue Leopold Ii, Paris, 75016, FOREIGN, France

DEBROSSE, Nancy RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2013
Country of Residence: Usa
Date of birth: March 1961
Address: Experient, 2500 Enterprise Parkway East, Twinsburg, Ohio, 44087, Usa

DELANEY, Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 01 Apr 2015
Country of Residence: Ireland
Date of birth: November 1954
Address: 7 Brighton Avenue, Foxrock, Dublin 18, IRISH, Ireland

DRAUGSVOLL, Marianne RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 15 Nov 2002
Date of birth: June 1962
Address: Huitdeldtsgate 25, Oslo, 0230, FOREIGN, Norway

EIDE-OLSEN, Per RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Mar 1998
Date of birth: November 1978
Address: P.Christiesv.8a, Bergen, N5064, Norway

FATA, Betty RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 2004
Date of birth: October 1934
Address: 1194 Nootka Street, Vancouver British Columbia, Canada

FERRER, Manuel RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Sep 2012
Country of Residence: Singapore
Date of birth: May 1966
Address: 25 Moorgate, London, EC2R 6AY

GARCIA SICILIA, Carolina RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 2006
Date of birth: May 1941
Address: Londres 17, Madrid, 28028, FOREIGN, Spain

GILLUM-WEBB, Antonia RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 01 Jul 2001
Date of birth: July 1958
Address: Tynings, Kite Hill, Selborne, Alton, Hampshire, GU34 3LA

GURBUZ, Mustafa Fethi RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 01 Jan 2014
Country of Residence: Turkey
Date of birth: April 1954
Address: Turan Gunes Bulvari,, 5 Cad, No 13, Yildiz, Ankara 06550, Turkey

GUY, Robert W RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 31 Dec 2010
Country of Residence: Singapore
Date of birth: July 1944
Address: 56 Old Upper Thomson Road, Singapore, 576229, FOREIGN, Singapore

HAUSBERG, Lilly RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 May 2000
Date of birth: October 1948
Address: C Sundtsgate, Bergen, N-5004, FOREIGN, Norway

HYNES, Garan RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 21 Aug 2003
Date of birth: April 1968
Address: 17 Goatstown Road, Dublin, 14, IRISH, Ireland

KIM, Bannie RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jan 2018
Country of Residence: Korea
Date of birth: August 1968
Address: 25 Moorgate, London, EC2R 6AY

KLAESSON, Bengt RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2006
Date of birth: March 1945
Address: Solvag 1, Enebyberg, 182 46, Sweden

KOSSL, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: September 1926
Address: Schnablestrasse 2, 8000 Munich 60, Germany

KOSTKA, Susanne RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 02 Jan 2012
Country of Residence: Austria
Date of birth: June 1957
Address: Formanekgasse 37, Vienna, 1190, FOREIGN, Austria

LOKERMAN, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Sep 2018
Country of Residence: Singapore
Date of birth: October 1962
Address: Grange Road 82, The Colonnade 12-02, Singapore, 249587, Singapore

MCGURY, Carol RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 10 Mar 2025
Country of Residence: United States
Date of birth: January 1965
Address: 330, North Wabash Avenue, Suite 2000, Chicago, Illinois, 60611, Usa

MCLEOD, Roslyn RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 09 Sep 2022
Country of Residence: Australia
Date of birth: January 1950
Address: 11 Marmion Road, Abbotsford, New South Wales 2046, Australia

MIKSA, Ivo RESIGNED
Role: Director
Appointed on: 02 Nov 1997
Resigned on: 31 Dec 2005
Date of birth: January 1966
Address: Korunnt 117, Praha 3, 130 00, Czech Rep

MITCHELL, Noel RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Apr 2007
Date of birth: July 1966
Address: 31 Chalfont Avenue, Malahide, Co Dublin, Ireland, IRISH, Ireland

NEDUNGADI, Shona RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: March 1964
Address: Plus Convention Norway, Pb 909 Sentrum, Bergen, 0105, Norway

OYEN-DE JONG, Barbara RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 24 Feb 1997
Date of birth: June 1954
Address: C/O Legmeerdyk 30, Amstelveen, 1187 NE, The Netherlands

PAYNE, Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 31 Dec 2006
Date of birth: August 1948
Address: 2025 M Street Nw, Suite 800, Washington, District Of Colombia 20036 3309, Usa

RIONTINO, Maria Grazia RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1993
Date of birth: September 1933
Address: Via Del Caravaggio 13, 20144 Milan, FOREIGN, Italy

RIVLIN, Gideon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1932
Address: 2 Reganati Street, Tel Aviv, Israel

SAXEN, Suvi Sabine Irene RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 30 Nov 1999
Date of birth: February 1956
Address: Munkkinemen Puistotte 7 A 13, 00330 Helsinki Finland, Helsinki

SHANNI, Dalia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Date of birth: May 1940
Address: Rue Vilain Viii 17a 1050, Brussels, Belgium

TONDEUR, Roger RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jan 2014
Country of Residence: Switzerland
Date of birth: August 1958
Address: 75, Rue De Lyon, Cp 502, 1211 Geneva 13, Switzerland, 1211 GENEVA 13, Switzerland

VAN WULFEN, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: July 1946
Address: Populierenlaantje 10, 1272 Cw Huizen, Netherlands

VATSIKA, Anastasia RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 01 Jan 2011
Country of Residence: Greece
Date of birth: December 1960
Address: P. Psarea 9, P.Penteli, Athens, 152 36, FOREIGN, Greece

WALKER, Nicole RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 24 Mar 2025
Country of Residence: Australia
Date of birth: August 1988
Address: 69, Roosevelt Avenue,, Allambie Heights, Sydney, Nsw 2100, Australia

WIGERT, Ursula RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Dec 2001
Date of birth: September 1956
Address: 9 Rue Gautier, Geneva, 1201, Switzerland

XU, Lisa RESIGNED
Role: Director
Appointed on: 24 May 2020
Resigned on: 01 Mar 2026
Country of Residence: China
Date of birth: July 1970
Address: East Star No.111,, Shiboguan Road, Shanghai, China

ZAKRAJSEK, Bozena RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 01 Mar 1998
Date of birth: October 1947
Address: Firmian Str 3, Salzburg, 5020, Austria

MECI INTERNATIONAL RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 02 Oct 2009
Address: Rm.1906,, 19th Floor Daerung Post Tower #1, 212-8 Guro-Dong, Guro-Gu, Seoul, SEOUL 152-79