|
|
Dwight Bohm - Director (American, 79 years old, born April 1947)
Appointed 21 June 2001, Resigned 16 May 2005
|
Resigned
|
|
|
Laurence Broomhead - Director (British, 84 years old, born August 1942)
Appointed 21 June 2001, Resigned 30 July 2004
|
Resigned
|
|
|
Nigel Butler - Director (British, 76 years old, born March 1950)
Appointed 25 July 1997, Resigned 21 June 2001
|
Resigned
|
|
|
Peter Keevil - Director (British, 53 years old, born December 1973)
Appointed 26 July 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Guy McKenzie - Director (British, 79 years old, born October 1947)
Appointed 01 August 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Ian Reed - Director (British, 83 years old, born April 1943)
Appointed 05 February 1997, Resigned 21 June 2001
|
Resigned
|
|
|
Jeremy Rowley - Director (British, 65 years old, born April 1961)
Appointed 01 September 2011
|
Active
|
|
|
Paul Shuter - Director (British, 66 years old, born October 1960)
Appointed 21 June 2001, Resigned 01 August 2001
|
Resigned
|
|
|
Pierre Trolin - Director (Belgian, 78 years old, born January 1948)
Appointed 21 June 2001, Resigned 01 August 2001
|
Resigned
|
|
|
Willy Vandormael - Director (Belgian, 80 years old, born November 1946)
Appointed 01 August 2001, Resigned 01 September 2011
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 21 June 2001, Resigned 10 October 2009
|
Resigned
|
|
|
L & A Registrars Limited - Nominee Director
Appointed 05 February 1997, Resigned 05 February 1997
|
Resigned
|
|
|
L & A Secretarial Limited - Nominee Secretary
Appointed 05 February 1997, Resigned 05 February 1997
|
Resigned
|