|
|
Stephen Bath - Director
(British, 59 years old, born May 1967)
Appointed 11 May 2004, Resigned 03 January 2006
|
Resigned
|
|
|
Richard Commins - Director
(Irish, 58 years old, born March 1968)
Appointed 31 May 2006, Resigned 13 August 2009
|
Resigned
|
|
|
Darren Curtis - Director
(British, 52 years old, born October 1974)
Appointed 26 October 2009
|
Active
|
|
|
Mervyn Fernandez - Director
(British, 70 years old, born December 1956)
Appointed 13 August 2009, Resigned 01 June 2011
|
Resigned
|
|
|
Richard Francis - Director
(British, 57 years old, born October 1969)
Appointed 05 March 2001, Resigned 31 January 2004
|
Resigned
|
|
|
Jennifer Guild - Director
(American, 72 years old, born November 1954)
Appointed 02 June 2011, Resigned 26 July 2012
|
Resigned
|
|
|
Jeffrey Hawn - Director
(American, 63 years old, born November 1963)
Appointed 02 June 2011, Resigned 26 July 2012
|
Resigned
|
|
|
Joanna Lightning - Director
(British, 55 years old, born October 1971)
Appointed 01 April 2008, Resigned 13 August 2009
|
Resigned
|
|
|
Nitin Maru - Director
(British, 61 years old, born February 1965)
Appointed 09 June 1999, Resigned 11 March 2005
|
Resigned
|
|
|
Christopher Papayianni - Director
(British, 66 years old, born October 1960)
Appointed 02 March 2006, Resigned 01 May 2007
|
Resigned
|
|
|
Djamel Souici - Director
(German, 56 years old, born July 1970)
Appointed 11 March 2005, Resigned 04 February 2009
|
Resigned
|
|
|
Steven Tilbury - Director
(British, 68 years old, born February 1958)
Appointed 30 January 2004, Resigned 31 May 2006
|
Resigned
|
|
|
Mark Wheelhouse - Director
(British, 62 years old, born March 1964)
Appointed 09 June 1999, Resigned 23 February 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 1999, Resigned 09 June 1999
|
Resigned
|
