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Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 22 July 2005, Resigned 04 July 2011
|
Resigned
|
|
|
Brian Cooper - Director
(British, 77 years old, born December 1949)
Appointed 29 May 1998, Resigned 15 October 2007
|
Resigned
|
|
|
Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013
|
Active
|
|
|
Jon Gjedebo - Director
(Norwegian, 81 years old, born March 1945)
Appointed 22 July 1992, Resigned 04 October 1994
|
Resigned
|
|
|
David Keener - Director
(Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
|
Resigned
|
|
|
Katherine Leighton - Director
(British, 52 years old, born August 1974)
Appointed 15 October 2007, Resigned 21 October 2010
|
Resigned
|
|
|
David Lomax - Director
(British, 60 years old, born October 1966)
Appointed 29 May 1998, Resigned 22 July 2005
|
Resigned
|
|
|
John McGill - Director
(British, 81 years old, born March 1945)
Appointed 22 July 1992, Resigned 04 October 1994
|
Resigned
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 30 September 2015
|
Active
|
|
|
Robert Phillips - Director
(Canadian, 75 years old, born January 1951)
Appointed 12 December 1994, Resigned 29 May 1998
|
Resigned
|
|
|
Steven Valentine - Director
(British, 62 years old, born June 1964)
Appointed 22 July 2005, Resigned 23 August 2013
|
Resigned
|
|
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Connie Watson - Director
(American, 77 years old, born September 1949)
Appointed 29 May 1998, Resigned 03 July 2004
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 03 July 1992, Resigned 22 July 1992
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 July 1992, Resigned 22 July 1992
|
Resigned
|
