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Mark Allen - Director
(British, 59 years old, born May 1967)
Appointed 01 February 2008
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Active
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Jonathan Caetano - Director
(British, 63 years old, born October 1963)
Appointed 14 July 1999, Resigned 17 August 2000
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Resigned
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Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 13 February 2008
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Active
|
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Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 31 January 2002, Resigned 15 January 2009
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Resigned
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David Fail - Director
(British, 61 years old, born March 1965)
Appointed 14 July 1999, Resigned 17 August 2000
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Resigned
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Benjamin Gill - Director
(British, 57 years old, born August 1969)
Appointed 05 December 1997, Resigned 08 July 1999
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Resigned
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Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 17 August 2000, Resigned 31 August 2004
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Resigned
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Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 30 March 2006, Resigned 01 February 2008
|
Resigned
|
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Karsten Moller - Director
(Danish, 72 years old, born December 1954)
Appointed 17 August 2000, Resigned 31 May 2002
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Resigned
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Patrick Mulvihill - Director
(Irish, 64 years old, born October 1962)
Appointed 31 August 2004, Resigned 31 March 2006
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Resigned
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Michael Sherwood - Director
(British, 61 years old, born July 1965)
Appointed 17 August 2000, Resigned 22 June 2001
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Resigned
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Stephen Ullman - Director
(British, 59 years old, born October 1967)
Appointed 05 December 1997, Resigned 17 August 2000
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Resigned
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Barcosec Limited - Secretary
Appointed 19 October 1999, Resigned 17 August 2000
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Resigned
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Barcosec Limited - Director
Appointed 19 October 1999, Resigned 17 August 2000
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Resigned
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Barometers Limited - Director
Appointed 19 October 1999, Resigned 17 August 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 December 1997, Resigned 05 December 1997
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Resigned
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