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Bernt Brandtzaeg - Director
(Norwegian, 93 years old, born August 1933)
Appointed 25 March 2003, Resigned 16 December 2005
|
Resigned
|
|
|
David Dewhurst - Director
(British, 64 years old, born November 1962)
Appointed 04 December 2002, Resigned 01 June 2006
|
Resigned
|
|
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Otto Frommelt - Director
(Liechtenstein Citizen, 66 years old, born November 1960)
Appointed 25 March 2003, Resigned 16 December 2005
|
Resigned
|
|
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David Hunter - Director
(Australian, 74 years old, born November 1952)
Appointed 16 December 2005, Resigned 14 August 2009
|
Resigned
|
|
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Gerard Keary - Director
(British, 68 years old, born June 1958)
Appointed 30 March 2010
|
Active
|
|
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Stephen Kenyon - Director
(British, 60 years old, born March 1966)
Appointed 04 December 2002
|
Active
|
|
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Paul Manning - Director
(British, 69 years old, born May 1957)
Appointed 04 December 2002, Resigned 09 March 2012
|
Resigned
|
|
|
James Murray - Director
(British, 61 years old, born May 1965)
Appointed 10 September 2012
|
Active
|
|
|
Graham Smith - Director
(British, 72 years old, born September 1954)
Appointed 04 December 2002, Resigned 04 April 2008
|
Resigned
|
|
|
Kenneth Strolin - Director
(British, 76 years old, born May 1950)
Appointed 26 February 2003, Resigned 19 August 2004
|
Resigned
|
|
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Mark Woosnam - Director
(British, 69 years old, born September 1957)
Appointed 04 December 2002
|
Active
|
|
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Dla Nominees Limited - Nominee Director
Appointed 16 August 2002, Resigned 04 December 2002
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 16 August 2002, Resigned 04 December 2002
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 16 August 2002, Resigned 04 December 2002
|
Resigned
|
