|
|
William Angrick - Director (American, 59 years old, born November 1967)
Appointed 29 June 2012, Resigned 17 September 2013
|
Resigned
|
|
|
Peter Bache - Director (British, 70 years old, born August 1956)
Appointed 30 May 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Robert Bouland - Director (Dutch, 79 years old, born September 1947)
Appointed 18 June 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Thomas Burton - Director (American, 68 years old, born February 1958)
Appointed 29 June 2012, Resigned 17 September 2013
|
Resigned
|
|
|
Kirk Dove - Director (American, 71 years old, born June 1955)
Appointed 18 June 2001, Resigned 27 March 2008
|
Resigned
|
|
|
Ross Dove - Director (American, 74 years old, born September 1952)
Appointed 18 June 2001, Resigned 30 May 2002
|
Resigned
|
|
|
David Horne - Director (Canadian, 64 years old, born June 1962)
Appointed 27 March 2008, Resigned 27 January 2011
|
Resigned
|
|
|
Leslie-Ann Reed - Director (British, 67 years old, born May 1959)
Appointed 27 January 2011, Resigned 03 July 2012
|
Resigned
|
|
|
Holger Schwarz - Director (German, 63 years old, born April 1963)
Appointed 29 June 2012, Resigned 17 September 2013
|
Resigned
|
|
|
James Sklar - Director (American, 61 years old, born August 1965)
Appointed 09 March 2004, Resigned 27 March 2008
|
Resigned
|
|
|
Nicholas Taylor - Director (British, 59 years old, born July 1967)
Appointed 27 March 2008
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 June 2001, Resigned 18 June 2001
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 June 2001, Resigned 18 June 2001
|
Resigned
|