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Robert 'T Hooft - Director
(Dutch, 58 years old, born May 1968)
Appointed 30 September 2003, Resigned 04 December 2003
|
Resigned
|
|
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Matthew Allen - Director
(British, 70 years old, born April 1956)
Appointed 04 December 2003, Resigned 21 December 2006
|
Resigned
|
|
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Stephen Farrugia - Director
(British, 49 years old, born March 1977)
Appointed 21 December 2006
|
Active
|
|
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Edward Hawkes - Director
(British, 49 years old, born January 1977)
Appointed 04 December 2003
|
Active
|
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 21 June 2002, Resigned 03 November 2002
|
Resigned
|
|
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William McIntosh - Director
(British, 59 years old, born November 1967)
Appointed 03 November 2002, Resigned 04 December 2003
|
Resigned
|
|
|
Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 03 November 2002, Resigned 30 September 2003
|
Resigned
|
|
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Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 21 June 2002, Resigned 03 November 2002
|
Resigned
|
|
|
Robert T'hooft - Director
(Dutch, 58 years old, born May 1968)
Appointed 04 November 2002, Resigned 19 March 2003
|
Resigned
|
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 03 November 2002
|
Resigned
|
