|
|
Jacqueline Beed - Director (British, 64 years old, born December 1962)
Appointed 12 September 1996, Resigned 07 October 1996
|
Resigned
|
|
|
Paul Castle - Director (British, 83 years old, born October 1943)
Appointed 30 July 1999, Resigned 28 March 2002
|
Resigned
|
|
|
Peter Colaluca - Director (British, 71 years old, born December 1955)
Appointed 12 September 1996, Resigned 28 March 2002
|
Resigned
|
|
|
Stephen Griffiths - Director (Australian, 55 years old, born June 1971)
Appointed 04 December 2002, Resigned 01 December 2004
|
Resigned
|
|
|
Adri Kok - Director (Dutch, 69 years old, born April 1957)
Appointed 28 March 2002, Resigned 30 June 2002
|
Resigned
|
|
|
Roger Maggs - Director (British, 80 years old, born March 1946)
Appointed 22 August 2000, Resigned 28 March 2002
|
Resigned
|
|
|
Jeffrey Marshall - Director (British, 64 years old, born March 1962)
Appointed 20 June 2005, Resigned 21 December 2006
|
Resigned
|
|
|
John Melotte - Director (British, 68 years old, born July 1958)
Appointed 30 July 1999, Resigned 28 March 2002
|
Resigned
|
|
|
James Murray - Director (Irish, 58 years old, born December 1968)
Appointed 15 September 2006, Resigned 20 October 2011
|
Resigned
|
|
|
Ian Pestell - Director (British, 62 years old, born August 1964)
Appointed 07 October 1996, Resigned 28 March 2002
|
Resigned
|
|
|
John Polden - Director (British, 76 years old, born August 1950)
Appointed 08 May 1998, Resigned 30 July 1999
|
Resigned
|
|
|
Alan Smith - Director (British, 70 years old, born August 1956)
Appointed 28 March 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Stephen Solcher - Director (United States, 66 years old, born October 1960)
Appointed 28 March 2002, Resigned 01 December 2004
|
Resigned
|
|
|
Arno Ter Avest - Director (Dutch, 58 years old, born January 1968)
Appointed 20 October 2011
|
Active
|
|
|
Rudolf Van Overmeire - Director (Dutch, 66 years old, born April 1960)
Appointed 01 December 2004, Resigned 01 July 2006
|
Resigned
|
|
|
Tim Waterton - Director (British, 59 years old, born March 1967)
Appointed 07 October 1996, Resigned 28 March 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 1996, Resigned 12 September 1996
|
Resigned
|