|
|
John Blyth - Director
(United States, 72 years old, born October 1954)
Appointed 07 December 2009, Resigned 09 January 2012
|
Resigned
|
|
|
Robert Ceribelli - Director
(American, 60 years old, born July 1966)
Appointed 16 October 2008
|
Active
|
|
|
David Dennehy - Director
(British, 67 years old, born June 1959)
Appointed 25 May 1999, Resigned 09 January 2012
|
Resigned
|
|
|
Alessia Frisina - Director
(Italian, 52 years old, born December 1974)
Appointed 09 January 2012
|
Active
|
|
|
Patrick Gouin - Director
(French, 74 years old, born February 1952)
Appointed 30 March 1998, Resigned 27 January 2003
|
Resigned
|
|
|
Phillip Green - Director
(British, 80 years old, born July 1946)
Appointed 28 November 1996, Resigned 30 March 1998
|
Resigned
|
|
|
Robert Morris-Jones - Director
(British, 71 years old, born December 1955)
Appointed 28 November 1996, Resigned 27 January 2003
|
Resigned
|
|
|
Nigel Pearce - Director
(British, 70 years old, born March 1956)
Appointed 25 November 2005, Resigned 13 June 2008
|
Resigned
|
|
|
Ritesh Shah - Director
(British, 61 years old, born January 1965)
Appointed 30 March 1998, Resigned 27 May 1999
|
Resigned
|
|
|
Vijay Shah - Director
(British, 57 years old, born November 1969)
Appointed 09 January 2012
|
Active
|
|
|
Priyesh Shah - Director
(British, 57 years old, born October 1969)
Appointed 25 May 1999, Resigned 07 December 2009
|
Resigned
|
|
|
Simon Warbey - Director
(British, 65 years old, born August 1961)
Appointed 21 August 2000, Resigned 27 January 2003
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 11 November 1996, Resigned 28 November 1996
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 November 1996, Resigned 28 November 1996
|
Resigned
|
