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William Bishop - Director
(American, 58 years old, born November 1968)
Appointed 19 June 2000, Resigned 16 November 2001
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Resigned
|
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Hugh Bottomley - Director
(British, 59 years old, born September 1967)
Appointed 19 June 2000, Resigned 17 August 2001
|
Resigned
|
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Caspar De Bono - Director
(British, 55 years old, born September 1971)
Appointed 31 August 2007, Resigned 23 November 2012
|
Resigned
|
|
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Olivier Fleurot - Director
(French, 74 years old, born September 1952)
Appointed 13 June 2000, Resigned 12 June 2006
|
Resigned
|
|
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Timothy Henderson - Director
(Canadian, 58 years old, born June 1968)
Appointed 01 January 2007, Resigned 23 November 2012
|
Resigned
|
|
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Steven Inchcoombe - Director
(British, 62 years old, born November 1964)
Appointed 13 September 2002, Resigned 17 May 2006
|
Resigned
|
|
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Katherine Koch - Director
(Australian, 56 years old, born October 1970)
Appointed 12 June 2006, Resigned 31 December 2006
|
Resigned
|
|
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Lawrence Kramer - Director
(American, 76 years old, born April 1950)
Appointed 19 June 2000, Resigned 16 November 2001
|
Resigned
|
|
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Zachary Leonard - Director
(American, 63 years old, born January 1963)
Appointed 01 June 2002, Resigned 15 September 2004
|
Resigned
|
|
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Peter Martin - Director
(British, 78 years old, born June 1948)
Appointed 13 June 2000, Resigned 30 November 2001
|
Resigned
|
|
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Owen O'donnell - Director
(British, 60 years old, born December 1966)
Appointed 28 January 2002, Resigned 05 July 2002
|
Resigned
|
|
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Joan Platt - Director
(American, 72 years old, born January 1954)
Appointed 19 June 2000, Resigned 16 November 2001
|
Resigned
|
|
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Matthew Pooley - Director
(British, 53 years old, born July 1973)
Appointed 23 November 2012
|
Active
|
|
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Michael Rzesnitzek - Director
(German, 60 years old, born March 1966)
Appointed 01 February 2005, Resigned 31 August 2007
|
Resigned
|
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Giles Spackman - Director
(British, 62 years old, born December 1964)
Appointed 17 August 2001, Resigned 15 November 2002
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 01 June 2000, Resigned 13 June 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 2000, Resigned 13 June 2000
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Resigned
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