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William Fleming - Director (British, 63 years old, born February 1963)
Appointed 13 December 2002
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Active
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Mariella Fleming - Director (British, 58 years old, born November 1968)
Appointed 18 May 1996, Resigned 31 December 1997
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Resigned
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Mariella Fleming - Director (British, 58 years old, born November 1968)
Appointed 13 December 2002
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Active
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Nigel Hodson - Director (British, 63 years old, born November 1963)
Appointed 06 April 2004, Resigned 02 November 2009
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Resigned
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Rodney Kimber - Director (British, 62 years old, born July 1964)
Appointed 06 April 2005, Resigned 01 October 2009
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Resigned
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Marjolein Tukker - Director (Dutch, 77 years old, born September 1949)
Appointed 14 February 1995, Resigned 25 February 2008
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Resigned
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Aad Tukker - Director (Dutch, 76 years old, born September 1950)
Appointed 14 February 1995, Resigned 25 February 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 February 1995, Resigned 14 February 1995
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Resigned
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