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Ian Beaumont - Director (British, 51 years old, born March 1973)
Director - Appointed 25 February 2005, Resigned 10 December 2013
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Resigned
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Suzannah Bell - Director (British, 56 years old, born April 1968)
Company Secretary - Appointed 30 September 1994, Resigned 26 February 2002
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Resigned
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Mark Manassee - Director (American, 59 years old, born March 1965)
Executive, Financial Services - Appointed 10 December 2013
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Active
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Fiona McDonald - Director (British, 60 years old, born September 1964)
Financial Accountant - Appointed 22 December 1993, Resigned 30 September 1994
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Resigned
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Maurizio Nicolelli - Director (American, 56 years old, born June 1968)
Cfo - Appointed 10 December 2013
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Active
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Alasdair Thomas - Director (British, 64 years old, born August 1960)
Company Director - Appointed 22 December 1993, Resigned 01 March 2005
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Resigned
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Matrix Securities Limited - Secretary
Appointed 09 December 2002, Resigned 01 March 2005
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 22 December 1993, Resigned 22 December 1993
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 22 December 1993, Resigned 22 December 1993
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Resigned
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