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Simon Brodie - Director (British, 72 years old, born September 1954)
Appointed 01 February 2002, Resigned 01 December 2012
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Resigned
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Patrick Cannon - Director (Canadian, 63 years old, born December 1963)
Appointed 25 May 2004, Resigned 04 September 2012
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Resigned
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Michael Denison - Director (British, 68 years old, born July 1958)
Appointed 01 September 2007, Resigned 31 May 2013
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Resigned
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Noah Freedman - Director (British, 77 years old, born August 1949)
Appointed 12 January 2000, Resigned 31 August 2008
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Resigned
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Jonathan Haynes - Director (British, 70 years old, born January 1956)
Appointed 01 May 2001, Resigned 31 July 2003
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Resigned
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John Hunt - Director (British, 84 years old, born February 1942)
Appointed 02 January 2001, Resigned 31 March 2011
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Resigned
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Carin Lennartsson - Director (Swedish, 70 years old, born March 1956)
Appointed 11 May 2000, Resigned 25 October 2000
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Resigned
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Stephen Nelson - Director (British, 71 years old, born March 1955)
Appointed 21 January 1999, Resigned 30 November 1999
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Resigned
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Mashood Seriki - Director (British, 60 years old, born June 1966)
Appointed 18 February 2020, Resigned 01 March 2020
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Resigned
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Mashood Seriki - Director (British, 60 years old, born June 1966)
Appointed 01 March 2005, Resigned 18 February 2020
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Resigned
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Richard Stone - Director (British, 62 years old, born December 1964)
Appointed 25 May 2004, Resigned 13 March 2007
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Resigned
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Noam Tamir - Director (British, 72 years old, born June 1954)
Appointed 30 November 1999
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Active
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Pailex Corporate Services Limited - Secretary
Appointed 21 January 1999, Resigned 17 January 2000
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Resigned
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