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David Barwell - Director
(British, 62 years old, born July 1964)
Appointed 14 February 2000, Resigned 27 October 2000
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Resigned
|
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Pauline Bickerton - Director
(British, 61 years old, born June 1965)
Appointed 10 March 1997, Resigned 27 October 2000
|
Resigned
|
|
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Matthew Bickerton - Director
(British, 63 years old, born June 1963)
Appointed 10 March 1997, Resigned 27 October 2000
|
Resigned
|
|
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Sean Bovaird - Director
(Canadian, 57 years old, born December 1969)
Appointed 27 October 2000, Resigned 01 June 2001
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Resigned
|
|
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Mary Gettini - Director
(British, 61 years old, born December 1965)
Appointed 19 July 2002, Resigned 31 October 2003
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Resigned
|
|
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John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 22 October 2001, Resigned 24 May 2002
|
Resigned
|
|
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Antony Lane - Director
(British, 88 years old, born February 1938)
Appointed 05 November 1997, Resigned 27 October 2000
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Resigned
|
|
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Frank Lucas - Director
(British, 72 years old, born September 1954)
Appointed 22 October 2001, Resigned 22 July 2002
|
Resigned
|
|
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Roger Maeder - Director
(Swiss, 61 years old, born July 1965)
Appointed 30 May 2002, Resigned 31 December 2006
|
Resigned
|
|
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Michael Moppert - Director
(Swiss, 63 years old, born March 1963)
Appointed 30 May 2002, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Nachbur - Director
(Swiss, 61 years old, born February 1965)
Appointed 29 June 2007, Resigned 31 December 2008
|
Resigned
|
|
|
John Payne - Director
(American, 70 years old, born February 1956)
Appointed 22 October 2001, Resigned 23 April 2002
|
Resigned
|
|
|
Ulrich Sauter - Director
(German, 59 years old, born May 1967)
Appointed 01 June 2001, Resigned 22 October 2001
|
Resigned
|
|
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Richard Shields - Director
(Us, 69 years old, born April 1957)
Appointed 22 October 2001, Resigned 01 May 2002
|
Resigned
|
|
|
Robert Steiner - Director
(United States, 72 years old, born September 1954)
Appointed 27 October 2000, Resigned 01 June 2001
|
Resigned
|
|
|
Martin Watson - Director
(British, 66 years old, born December 1960)
Appointed 31 December 2008, Resigned 31 August 2010
|
Resigned
|
|
|
Lucas Whittaker - Director
(British, 54 years old, born October 1972)
Appointed 02 July 2007, Resigned 31 December 2008
|
Resigned
|
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Andrew Wilson - Director
(British, 64 years old, born November 1962)
Appointed 31 December 2008
|
Active
|
|
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Piotr Zabiello - Director
(Swiss & Polish, 59 years old, born March 1967)
Appointed 29 June 2007, Resigned 31 December 2008
|
Resigned
|
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Fncs Limited - Nominee Director
Appointed 10 March 1997, Resigned 10 March 1997
|
Resigned
|
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Fncs Secretaries Limited - Nominee Secretary
Appointed 10 March 1997, Resigned 10 March 1997
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Resigned
|
|
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Hamilton House Corporate Services Limited - Secretary
Appointed 10 March 1997, Resigned 27 October 2000
|
Resigned
|
|
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Wcphd Secretaries Limited - Secretary
Appointed 27 October 2000, Resigned 31 December 2008
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Resigned
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