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Robert Alstead - Director
(British, 59 years old, born January 1967)
Appointed 22 January 2008, Resigned 19 September 2008
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Resigned
|
|
|
Clifford Carter - Director
(British, 68 years old, born October 1958)
Appointed 22 January 2008
|
Active
|
|
|
Gina Hall - Director
(American, 65 years old, born August 1961)
Appointed 18 November 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Charles Hall - Director
(American, 76 years old, born May 1950)
Appointed 18 November 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Robert Hodge - Director
(British, 71 years old, born April 1955)
Appointed 28 November 2002, Resigned 09 December 2002
|
Resigned
|
|
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Steven Jones - Director
(British, 58 years old, born March 1968)
Appointed 18 March 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Steven Jones - Director
(British, 58 years old, born March 1968)
Appointed 18 November 2005, Resigned 31 October 2006
|
Resigned
|
|
|
Simon Lewis - Director
(Welsh, 50 years old, born May 1976)
Appointed 01 January 2005, Resigned 31 May 2005
|
Resigned
|
|
|
Martin Mallinson - Director
(British, 81 years old, born April 1945)
Appointed 28 January 2008
|
Active
|
|
|
William Mapstone - Director
(British, 73 years old, born March 1953)
Appointed 31 January 2007
|
Active
|
|
|
Gavin Morgan - Director
(British, 71 years old, born December 1955)
Appointed 30 September 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Peter Salter - Director
(British, 78 years old, born September 1948)
Appointed 26 September 2008
|
Active
|
|
|
Ayesha Shah - Director
(British, 66 years old, born January 1960)
Appointed 13 August 2003
|
Active
|
|
|
Paul Tedder - Director
(British, 56 years old, born January 1970)
Appointed 03 November 2003, Resigned 27 July 2004
|
Resigned
|
|
|
Elizabeth Wilson - Director
(British, 71 years old, born May 1955)
Appointed 18 March 2003, Resigned 18 November 2005
|
Resigned
|
|
|
Timothy Wilson - Director
(British, 78 years old, born September 1948)
Appointed 28 November 2002, Resigned 18 November 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 November 2002, Resigned 28 November 2002
|
Resigned
|
