|
|
Anthony Anderson - Director
(British, 63 years old, born January 1963)
Appointed 17 November 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Robert Charters - Director
(British, 73 years old, born March 1953)
Appointed 08 May 2000, Resigned 21 January 2002
|
Resigned
|
|
|
Eugene Desilva - Director
(American, 63 years old, born January 1963)
Appointed 08 December 2003, Resigned 21 May 2004
|
Resigned
|
|
|
Nick Earle - Director
(British, 69 years old, born October 1957)
Appointed 18 July 2001, Resigned 26 June 2003
|
Resigned
|
|
|
Amir Eilon - Director
(British, 78 years old, born October 1948)
Appointed 08 May 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Stelios Haji Ioannou - Director
(British, 59 years old, born February 1967)
Appointed 17 November 1998, Resigned 06 May 2009
|
Resigned
|
|
|
Steven Hall - Director
(British, 69 years old, born October 1957)
Appointed 03 February 2003, Resigned 14 June 2004
|
Resigned
|
|
|
Nicholas Hartley - Director
(British, 89 years old, born June 1937)
Appointed 16 September 1998, Resigned 22 November 2002
|
Resigned
|
|
|
Michael Keefe - Director
(British, 63 years old, born March 1963)
Appointed 08 May 2000, Resigned 27 June 2003
|
Resigned
|
|
|
Maurice Kelly - Director
(British, 68 years old, born September 1958)
Appointed 07 February 2000, Resigned 25 September 2001
|
Resigned
|
|
|
Russell Kenny - Director
(British, 67 years old, born August 1959)
Appointed 23 June 2009
|
Active
|
|
|
Nicholas Manoudakis - Director
(Greek, 69 years old, born January 1957)
Appointed 08 May 2000, Resigned 11 January 2006
|
Resigned
|
|
|
Barry Nightingale - Director
(British, 65 years old, born March 1961)
Appointed 22 May 2000, Resigned 05 October 2001
|
Resigned
|
|
|
Anthony Robb-John - Director
(British, 63 years old, born January 1963)
Appointed 01 February 2007, Resigned 23 June 2009
|
Resigned
|
|
|
Robert Shrager - Director
(British, 78 years old, born May 1948)
Appointed 14 October 2001, Resigned 26 June 2003
|
Resigned
|
|
|
Nikos Stathopoulos - Director
(Greek, 57 years old, born November 1969)
Appointed 08 May 2000, Resigned 21 January 2002
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 16 September 1998, Resigned 16 September 1998
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 16 September 1998, Resigned 16 September 1998
|
Resigned
|
