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Michael Downer - Director
(British, 89 years old, born May 1937)
Appointed 12 July 1999, Resigned 22 February 2000
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Resigned
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John Jones - Director
(British, 80 years old, born August 1946)
Appointed 11 July 2005, Resigned 23 February 2009
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Resigned
|
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Timothy Jones - Director
(British, 54 years old, born January 1972)
Appointed 02 October 1995, Resigned 08 March 2005
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Resigned
|
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Susan Jones - Director
(British, 79 years old, born January 1947)
Appointed 23 February 2005, Resigned 10 September 2010
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Resigned
|
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Mark Jones - Director
(British, 51 years old, born April 1975)
Appointed 09 February 1996, Resigned 03 June 1997
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Resigned
|
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Mark Jones - Director
(British, 51 years old, born April 1975)
Appointed 10 June 2010
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Active
|
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David Lupton - Director
(British, 82 years old, born December 1944)
Appointed 22 June 1992, Resigned 02 October 1995
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Resigned
|
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Howard Tolman - Director
(British, 79 years old, born August 1947)
Appointed 22 June 1992, Resigned 26 January 1996
|
Resigned
|
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Corporate Company Secretaries Ltd - Secretary
Appointed 11 March 2008, Resigned 22 October 2010
|
Resigned
|
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Imporex Limited - Secretary
Appointed 01 May 2002, Resigned 14 March 2008
|
Resigned
|
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Spartan Associates Limited - Secretary
Appointed 22 February 2000, Resigned 01 May 2002
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Resigned
|
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Spencer Company Formations (Delaware) Inc - Nominee Director
Appointed 19 June 1992, Resigned 22 June 1992
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Resigned
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Spencer Company Formations Limited - Nominee Secretary
Appointed 19 June 1992, Resigned 22 June 1992
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Resigned
|
|
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Spencer Company Formations Limited - Nominee Director
Appointed 19 June 1992, Resigned 22 June 1992
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Resigned
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