Directors and Shadow Directors. 2.1.1 The only directors of the Company are the persons whose names are listed as such in Schedule 2.
Directors and Shadow Directors. The only directors of the Company and the Subsidiaries are the persons whose names are listed in Schedule 5.8 of the Disclosure Schedule and/or Schedule 5.4(a) of the Disclosure Schedule. The Company and the Subsidiaries do not have any liability as a former member, officer or shadow director of any Person, nor are there circumstances in which such liability could arise.
Directors and Shadow Directors. 2.2.1 No person is a shadow director (within the meaning of CA s 741) of a Group Company but is not treated as one of its directors for all the purposes of that Act.
Directors and Shadow Directors. 2.1.1 The only directors of WCL are the persons whose names are listed in relation to WCL in Schedule 1.
Directors and Shadow Directors. 2.1.1 The only directors of WCEH are the persons whose names are listed in relation to WCEH in Schedule 1.
Directors and Shadow Directors. 3.1.1 The only directors of each Group Company are the persons whose names are listed in relation to each Group Company in Part 4 of Schedule 1.
Directors and Shadow Directors. 1.1 only directors of the Company and Loryt (including shadow directors (within the meaning of s741 CA)) are the persons whose names are listed in relation to the Company and Loryt in schedule 1. 39 41
Directors and Shadow Directors. 2.1.1 The only director of the Company is the Vendor.
Directors and Shadow Directors. 1.5.2.1. The board of directors of the company does not exceed 3 directors
Directors and Shadow Directors. 5.1 The only board and supervisory board members of the Company are the persons whose names are listed in Schedule 2 (Details of the Company).
