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Felicity Black Roberts - Director
(British, 57 years old, born April 1969)
Appointed 01 June 2007, Resigned 09 August 2007
|
Resigned
|
|
|
Ray Byrne - Director
(Irish, 62 years old, born May 1964)
Appointed 18 August 2008, Resigned 01 July 2013
|
Resigned
|
|
|
Jean Castaldi - Director
(Maltese, 68 years old, born August 1958)
Appointed 08 August 2007
|
Active
|
|
|
James Elton - Director
(British, 59 years old, born February 1967)
Appointed 17 September 2001, Resigned 07 October 2002
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 71 years old, born April 1955)
Appointed 07 October 2002, Resigned 05 May 2006
|
Resigned
|
|
|
Simon Fraser - Director
(British, 72 years old, born April 1954)
Appointed 19 June 2001, Resigned 12 November 2001
|
Resigned
|
|
|
Alfonso Giannuzzi - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Alan Hearn - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Nicholas Hill - Director
(British, 63 years old, born August 1963)
Appointed 16 November 2005, Resigned 15 July 2006
|
Resigned
|
|
|
Alan Kanders - Director
(United States Citizen, 62 years old, born August 1964)
Appointed 14 July 2006, Resigned 09 August 2007
|
Resigned
|
|
|
Bernard Lambert - Director
(French, 77 years old, born March 1949)
Appointed 19 June 2001, Resigned 12 November 2001
|
Resigned
|
|
|
Lisa MacKenzie - Director
(British, 57 years old, born May 1969)
Appointed 17 September 2001, Resigned 28 May 2004
|
Resigned
|
|
|
Richard Mahoney - Director
(American, 74 years old, born September 1952)
Appointed 17 September 2001, Resigned 31 January 2003
|
Resigned
|
|
|
David Maloney - Director
(British, 71 years old, born September 1955)
Appointed 07 October 2002, Resigned 19 December 2003
|
Resigned
|
|
|
Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 24 September 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Victor Ragonesi - Director
(Maltese, 102 years old, born September 1924)
|
Resigned
|
|
|
Robert Riley - Director
(United States Citizen, 78 years old, born January 1948)
Appointed 14 January 2004, Resigned 24 November 2005
|
Resigned
|
|
|
Mark Shaw - Director
(British, 58 years old, born December 1968)
Appointed 01 July 2013
|
Active
|
|
|
Peter Stephenson - Director
(Irish, 75 years old, born June 1951)
Appointed 08 August 2007, Resigned 18 August 2008
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 06 November 1995, Resigned 31 March 1996
|
Resigned
|
|
|
Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 24 September 1996, Resigned 29 September 2000
|
Resigned
|
|
|
Starman Secretaries Limited - Secretary
Appointed 28 May 2004, Resigned 09 August 2007
|
Resigned
|
