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Antony Abell - Director (British,Canadian, 62 years old, born January 1964)
Appointed 15 March 2001
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Active
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Bernard Ballou Jr - Director (Usa, 69 years old, born June 1957)
Appointed 14 December 2005
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Active
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Frank Bishop - Director (British, 82 years old, born March 1944)
Appointed 13 October 1999, Resigned 05 June 2009
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Resigned
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Frank Bishop - Director (British, 82 years old, born March 1944)
Appointed 08 June 2009, Resigned 26 August 2009
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Resigned
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Ian Black - Director (British, 74 years old, born June 1952)
Appointed 14 December 2005, Resigned 05 July 2008
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Resigned
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John Brandwood - Director (British, 85 years old, born September 1941)
Appointed 13 October 1999
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Active
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Timothy Crocker - Director (British, 74 years old, born November 1952)
Appointed 13 October 1999, Resigned 04 June 2006
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Resigned
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Timothy Crocker - Director (British, 74 years old, born November 1952)
Appointed 19 February 2007, Resigned 25 November 2007
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Resigned
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Peter Golob - Director (British, 69 years old, born April 1957)
Appointed 24 June 2005, Resigned 01 November 2007
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Resigned
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Jonathan Lord - Director (British, 64 years old, born September 1962)
Appointed 24 June 2005
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Active
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Andrew Matthews - Director (British, 58 years old, born February 1968)
Appointed 14 December 2005, Resigned 20 January 2007
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Resigned
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Neil Mitchell - Director (British, 73 years old, born January 1953)
Appointed 09 July 2004, Resigned 14 December 2005
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Resigned
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Robert Turner - Director (Us, 78 years old, born July 1948)
Appointed 14 December 2005, Resigned 06 June 2006
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Resigned
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James Vizzard - Director (Irish, 74 years old, born March 1952)
Appointed 14 December 2005, Resigned 19 December 2007
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Resigned
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Curzon Corporate Secretaries Limited - Secretary
Appointed 28 February 2001, Resigned 17 March 2003
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 14 December 2005, Resigned 01 January 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 October 1999, Resigned 13 October 1999
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Resigned
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