|
|
Graham Barnet - Director (British, 63 years old, born September 1963)
Appointed 06 April 2006, Resigned 10 March 2009
|
Resigned
|
|
|
David Douglas - Director (British, 62 years old, born June 1964)
Appointed 06 April 2006
|
Active
|
|
|
Nigel Egerton-King - Director (British, 67 years old, born March 1959)
Appointed 23 August 1993, Resigned 19 June 1996
|
Resigned
|
|
|
Graeme Henry - Director (British, 61 years old, born January 1965)
Appointed 06 April 2006, Resigned 30 September 2008
|
Resigned
|
|
|
John Herbert - Director (British, 59 years old, born March 1967)
Appointed 23 November 2006, Resigned 01 April 2016
|
Resigned
|
|
|
Angus Morrison - Director (British, 65 years old, born September 1961)
Appointed 06 April 2006
|
Active
|
|
|
Gregory Rogers - Director (American, 78 years old, born February 1948)
Appointed 10 May 2006, Resigned 18 September 2008
|
Resigned
|
|
|
Nicholas Scott - Director (British, 70 years old, born September 1956)
Appointed 03 September 1993, Resigned 18 September 2008
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 August 1993, Resigned 23 August 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 1993, Resigned 23 August 1993
|
Resigned
|