|
|
Serkis Matheous - Director (British, 68 years old, born February 1958)
Appointed 12 May 2003
|
Active
|
|
|
Christopher Nyland - Director (British, 71 years old, born July 1955)
Appointed 01 June 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Anders Riskaer - Director (Danish, 56 years old, born August 1970)
Appointed 22 October 2007, Resigned 17 February 2016
|
Resigned
|
|
|
Elton Smith - Director (British, 55 years old, born August 1971)
Appointed 12 May 2003
|
Active
|
|
|
Jagjit Sohal - Director (British, 52 years old, born December 1974)
Appointed 01 June 2003, Resigned 19 January 2004
|
Resigned
|
|
|
Incorporate Secretariat Limited - Nominee Secretary
Appointed 12 May 2003, Resigned 12 May 2003
|
Resigned
|
|
|
P E Secretarial Services Limited - Secretary
Appointed 12 May 2003, Resigned 13 May 2013
|
Resigned
|