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Nicholas Calvert - Director (British, 56 years old, born May 1970)
Appointed 24 November 2011
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Active
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Graham Clempson - Director (British, 65 years old, born August 1961)
Appointed 17 November 2000, Resigned 20 February 2003
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Resigned
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Diarmuid Cummins - Director (British, 58 years old, born September 1968)
Appointed 17 November 2000, Resigned 20 February 2003
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Resigned
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John Gort - Director (Canadian, 57 years old, born December 1969)
Appointed 13 June 2002, Resigned 31 July 2003
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Resigned
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Lisa Harris - Director (Australian, 58 years old, born February 1968)
Appointed 31 July 2003, Resigned 30 November 2010
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Resigned
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Arnd Sieling - Director (German, 64 years old, born March 1962)
Appointed 15 November 2004, Resigned 02 September 2009
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Resigned
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Alistair Smith - Director (British, 59 years old, born November 1967)
Appointed 24 March 2003
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Active
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Till Staffeldt - Director (German, 60 years old, born April 1966)
Appointed 24 March 2003, Resigned 03 August 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 November 2000, Resigned 17 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 November 2000, Resigned 17 November 2000
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Resigned
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