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Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 03 December 2004, Resigned 30 December 2005
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Resigned
|
|
|
Terence Gateley - Director
(British, 73 years old, born December 1953)
Appointed 22 November 1999, Resigned 25 September 2003
|
Resigned
|
|
|
Keith Grandison - Director
(British, 62 years old, born April 1964)
Appointed 03 December 2004, Resigned 29 November 2007
|
Resigned
|
|
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Graeme Hill - Director
(British, 62 years old, born January 1964)
Appointed 03 December 2004, Resigned 15 April 2010
|
Resigned
|
|
|
David Horne - Director
(British, 64 years old, born July 1962)
Appointed 14 April 2010, Resigned 31 May 2011
|
Resigned
|
|
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Bruce Inglis - Director
(Canadian, 73 years old, born April 1953)
Appointed 02 April 2002, Resigned 30 April 2003
|
Resigned
|
|
|
Michael McGill - Director
(British, 58 years old, born February 1968)
Appointed 05 March 2010
|
Active
|
|
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David Mintrim - Director
(British, 62 years old, born December 1964)
Appointed 02 April 2004, Resigned 11 January 2008
|
Resigned
|
|
|
Clive Orford - Director
(British, 77 years old, born June 1949)
Appointed 22 November 1999, Resigned 11 January 2008
|
Resigned
|
|
|
Michael Pilbeam - Director
(British, 77 years old, born September 1949)
Appointed 01 February 2001, Resigned 05 February 2003
|
Resigned
|
|
|
Anthony Rieger - Director
(British, 81 years old, born November 1945)
Appointed 05 February 2003, Resigned 20 June 2003
|
Resigned
|
|
|
Christopher Scott - Director
(British, 77 years old, born September 1949)
Appointed 26 April 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Geoffrey Smith - Director
(British, 77 years old, born March 1949)
Appointed 28 July 2003, Resigned 02 April 2004
|
Resigned
|
|
|
Ruth Storm - Director
(British Usa, 67 years old, born June 1959)
Appointed 15 December 1999, Resigned 02 April 2004
|
Resigned
|
|
|
Frank Turner - Director
(British, 83 years old, born June 1943)
Appointed 26 April 2000, Resigned 25 September 2003
|
Resigned
|
|
|
Derek Webb - Director
(British, 80 years old, born April 1946)
Appointed 22 November 1999, Resigned 02 April 2004
|
Resigned
|
|
|
Stuart Wilkins - Director
(British, 66 years old, born February 1960)
Appointed 25 September 2003, Resigned 11 January 2008
|
Resigned
|
|
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James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 15 April 2010
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 16 November 1999, Resigned 22 November 1999
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 November 1999, Resigned 22 November 1999
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Director
Appointed 16 November 1999, Resigned 22 November 1999
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Resigned
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