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Margaret Brown - Director (British, 86 years old, born May 1940)
Appointed 22 February 2001
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Active
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Stefan Bund - Director (German, 60 years old, born April 1966)
Appointed 12 February 2014
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Active
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Gaetano Maddalena - Director (Italian, 72 years old, born August 1954)
Appointed 20 December 2002
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Active
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Ian Ross - Director (British, 62 years old, born September 1964)
Appointed 22 February 2001, Resigned 20 December 2002
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Resigned
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Anastasia Savina - Director (British, 51 years old, born July 1975)
Appointed 10 September 2007, Resigned 12 February 2014
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Resigned
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Joseph Washbourn - Director (British, 51 years old, born December 1975)
Appointed 23 May 2002, Resigned 04 June 2007
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 22 February 2001, Resigned 22 February 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 22 February 2001, Resigned 22 February 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 22 February 2001, Resigned 22 February 2001
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Resigned
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