|
|
Anna Barker - Director
(British, 59 years old, born May 1967)
Appointed 16 January 2006, Resigned 14 December 2006
|
Resigned
|
|
|
Stephen Fairn - Director
(British, 60 years old, born June 1966)
Appointed 12 December 2006, Resigned 22 July 2013
|
Resigned
|
|
|
Paul Franzetta - Director
(American, 78 years old, born August 1948)
Appointed 09 May 2001, Resigned 01 December 2003
|
Resigned
|
|
|
Thomas Hogan - Director
(American, 87 years old, born April 1939)
Appointed 06 December 2011
|
Active
|
|
|
Charles Larson - Director
(Usa, 66 years old, born January 1960)
Appointed 29 May 2001, Resigned 04 June 2007
|
Resigned
|
|
|
Charles Larson - Director
(North American, 66 years old, born December 1960)
Appointed 27 October 2008, Resigned 21 February 2010
|
Resigned
|
|
|
Margery Marshall - Director
(American, 73 years old, born July 1953)
Appointed 04 December 2003, Resigned 16 April 2007
|
Resigned
|
|
|
Michael McGee - Director
(Canadian, 55 years old, born September 1971)
Appointed 22 July 2013
|
Active
|
|
|
Ian Pettifor - Director
(British, 66 years old, born October 1960)
Appointed 29 May 2001, Resigned 01 July 2005
|
Resigned
|
|
|
Marco Previero - Director
(Italian, 54 years old, born May 1972)
Appointed 12 December 2006, Resigned 25 March 2010
|
Resigned
|
|
|
Simon Price - Director
(British, 62 years old, born May 1964)
Appointed 14 July 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Sebastien Racine - Director
(French, 54 years old, born July 1972)
Appointed 24 March 2010, Resigned 22 July 2013
|
Resigned
|
|
|
Paul Smith - Director
(British, 70 years old, born August 1956)
Appointed 30 July 2001, Resigned 28 February 2006
|
Resigned
|
|
|
James Tuckey - Director
(British, 80 years old, born August 1946)
Appointed 22 July 2013
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 April 2001, Resigned 29 May 2001
|
Resigned
|
|
|
Simmlaw Services Limited - Secretary
Appointed 17 March 2006, Resigned 20 January 2012
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 29 May 2001
|
Resigned
|
