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William Calcraft - Director
(Australian, 69 years old, born May 1957)
Appointed 27 January 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Andrew Cowley - Director
(British, 63 years old, born May 1963)
Appointed 12 June 2002, Resigned 20 October 2006
|
Resigned
|
|
|
Hans Finsterer - Director
(German, 61 years old, born December 1965)
Appointed 27 January 2011, Resigned 26 March 2015
|
Resigned
|
|
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Jurgen Gerke - Director
(German, 67 years old, born June 1959)
Appointed 26 March 2015
|
Active
|
|
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Marc Groves-Raines - Director
(British, 61 years old, born November 1965)
Appointed 27 January 2011
|
Active
|
|
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David Jones - Director
(British, 62 years old, born January 1964)
Appointed 25 October 2006
|
Active
|
|
|
Lain McMorrine - Director
(British, 67 years old, born January 1959)
Appointed 27 January 2011
|
Active
|
|
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Michael Pearson - Director
(British, 54 years old, born May 1972)
Appointed 23 July 2007, Resigned 31 January 2011
|
Resigned
|
|
|
Thomas Puetter - Director
(German, 68 years old, born January 1958)
Appointed 31 March 2004, Resigned 01 October 2009
|
Resigned
|
|
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Malcolm Williams - Director
(British, 79 years old, born September 1947)
Appointed 12 June 2002, Resigned 29 March 2004
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 14 May 2002, Resigned 19 June 2002
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 2002, Resigned 19 June 2002
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Resigned
|
