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Franz Bartels - Director (British, 72 years old, born July 1954)
Appointed 01 February 2006
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Active
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Douglas Cormack - Director (British, 70 years old, born March 1956)
Appointed 27 March 2002, Resigned 23 October 2006
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Resigned
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Neil Davis - Director (Us Citizen, 73 years old, born November 1953)
Appointed 02 October 2000, Resigned 10 October 2003
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Resigned
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Samuel Dunseith - Director (Usa, 75 years old, born October 1951)
Appointed 01 August 1997, Resigned 02 October 2000
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Resigned
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Jeffrey Hudson - Director (British, 66 years old, born April 1960)
Appointed 23 January 2007
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Active
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Richard Hug - Director (American, 91 years old, born January 1935)
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Resigned
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Donald Hug - Director (American, 68 years old, born September 1958)
Appointed 15 April 2005, Resigned 01 February 2006
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Resigned
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Keith Mitchell - Director (British, 64 years old, born August 1962)
Appointed 01 February 2006, Resigned 23 January 2007
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Resigned
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Miles Ratcliffe - Director (British, 61 years old, born July 1965)
Appointed 23 January 2007
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Active
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John Sams - Director (United States Citizen, 75 years old, born June 1951)
Appointed 02 October 2000, Resigned 18 July 2003
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Resigned
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Bradford Smith - Director (American, 84 years old, born June 1942)
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Resigned
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Edward Verdery - Director (United States Citizen, 81 years old, born November 1945)
Appointed 01 August 1997, Resigned 02 October 2000
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Resigned
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Sisec Limited - Nominee Secretary
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Resigned
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