Directors and Shadow Directors Sample Clauses

Directors and Shadow Directors. 2.1.1 The only director of the Company is the Vendor. 2.1.2 No person is a shadow director (within the meaning of CA s741) of the Company but is not treated as one of its directors for all the purposes of the Companies Acts.

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. 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). 5.2 The Company does not have any liability as a former member, director, officer or shadow director of any body corporate or otherwise, nor are there circumstances in which such liability could arise. 5.3 No person is or has been a shadow director of the Company.

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. 2.1.2 No person is a shadow director of WCEH.

Directors and Shadow Directors. 8.1 The only directors of the Company are the persons whose names are listed in relation to such Company in Schedule 2.

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. 2.1.2 No person is a shadow director (within the meaning of CA sec. 741) of WCL.

Directors and Shadow Directors. 1.5.2.1. The board of directors of the company does not exceed 3 directors 1.5.2.2. No person is a shadow director (within the meaning of CA s 741) of the company but is not treated as one of its directors for all the purposes of the Companies Acts

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 2.1 Neither the Company nor Loryt: 2.1.1 is the holder or beneficial owner of or has agreed to acquire share or loan capital of a body corporate; or 2.1.2 has outside the United Kingdom a branch, agency or place of business, or a permanent establishment (as that expression is defined in the relevant double taxation relief order). 2.2 There are no Subsidiaries of the Company or Loryt.

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. 3.1.2 No person is a shadow director (within the meaning of the Companies Xxx 0000, section 741) of any Group Company but is not treated as one of its directors for all the purposes of that Act.

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.