|
Dorothy Adams - Director (Netherlands, 63 years old, born October 1961)
Director - Appointed 01 June 2001, Resigned 22 January 2003
|
Resigned
|
|
Gregory Brown - Director (American, 63 years old, born November 1961)
Venture Capital - Appointed 22 January 2003, Resigned 28 February 2006
|
Resigned
|
|
Marc Devis - Director (Belgian, 65 years old, born December 1959)
Consultant - Appointed 01 October 2004, Resigned 01 March 2006
|
Resigned
|
|
Paolu Donzella - Director (Italian, 82 years old, born October 1942)
Consultant - Appointed 01 November 2003, Resigned 26 February 2006
|
Resigned
|
|
Robert Hoogstraten - Director (Dutch, 81 years old, born December 1943)
Consultant - Appointed 01 August 2003, Resigned 30 April 2004
|
Resigned
|
|
Peter Huisman - Director (Dutch)
Director - Appointed 17 October 2000, Resigned 01 June 2001
|
Resigned
|
|
Stephen Ledger - Director (British)
Software Consultancy - Appointed 22 March 1999, Resigned 17 October 2000
|
Resigned
|
|
Ian Louden - Director (British, 62 years old, born February 1962)
Computer Analyst / Programmer - Appointed 01 June 1998, Resigned 17 October 2000
|
Resigned
|
|
Robert Medved - Director (Canadian, 55 years old, born June 1969)
Director - Appointed 15 March 2022
|
Active
|
|
Mohammed Rashid - Director (British, 61 years old, born January 1963)
Chief Executive Officer - Appointed 16 October 2000, Resigned 31 March 2008
|
Resigned
|
|
Julian Ryan - Director (British, 56 years old, born October 1968)
Software Consultancy - Appointed 22 March 1999, Resigned 17 February 2006
|
Resigned
|
|
Stephen Sadler - Director (Canadian, 73 years old, born May 1951)
Director - Appointed 31 March 2008, Resigned 15 March 2022
|
Resigned
|
|
Simon Wood - Director (British, 57 years old, born April 1967)
Computer Consultant - Appointed 14 April 1998, Resigned 22 March 1999
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1998, Resigned 14 April 1998
|
Resigned
|