|
|
Kenneth Appiah - Director (British, 60 years old, born August 1966)
Appointed 07 August 2009, Resigned 29 March 2010
|
Resigned
|
|
|
Stephen Bradley - Director (British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
|
Resigned
|
|
|
Daniel Chick - Director (British, 51 years old, born April 1975)
Appointed 27 October 1996, Resigned 15 December 2008
|
Resigned
|
|
|
Nicola Costa - Director (British, 52 years old, born July 1974)
Appointed 19 February 1998, Resigned 15 December 2008
|
Resigned
|
|
|
Michael Danson - Director (English, 64 years old, born December 1962)
Appointed 27 August 2009
|
Active
|
|
|
Maziar Darvish - Director (British, 51 years old, born January 1975)
Appointed 13 August 1996, Resigned 15 December 2008
|
Resigned
|
|
|
Kamal Darvish - Director (Iranian, 82 years old, born March 1944)
Appointed 10 September 1996, Resigned 28 June 1999
|
Resigned
|
|
|
Pierre De Villiers - Director (South African, 52 years old, born June 1974)
Appointed 06 June 2002, Resigned 27 August 2009
|
Resigned
|
|
|
Robert Marcus - Director (British, 51 years old, born July 1975)
Appointed 29 March 2010, Resigned 01 August 2011
|
Resigned
|
|
|
Simon Pyper - Director (British, 60 years old, born November 1966)
Appointed 27 August 2009
|
Active
|
|
|
Mark Smith - Director (British, 55 years old, born January 1971)
Appointed 15 December 2008, Resigned 27 August 2009
|
Resigned
|
|
|
Chettleburgh International Limited - Nominee Secretary
Appointed 13 August 1996, Resigned 13 August 1996
|
Resigned
|