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William Arendt - Director
(American, 69 years old, born June 1957)
Appointed 21 May 2012, Resigned 13 April 2014
|
Resigned
|
|
|
Kevin Bisson - Director
(American, 65 years old, born March 1961)
Appointed 19 November 2008, Resigned 13 January 2012
|
Resigned
|
|
|
Andrew Bolton - Director
(British, 59 years old, born September 1967)
Appointed 26 September 2011, Resigned 21 May 2012
|
Resigned
|
|
|
Thomas Collins - Director
(American, 69 years old, born August 1957)
Appointed 21 May 2012, Resigned 23 August 2012
|
Resigned
|
|
|
Charl De Beer - Director
(South African, 54 years old, born August 1972)
Appointed 19 November 2008, Resigned 01 July 2011
|
Resigned
|
|
|
Matthew Gardner - Director
(British, 50 years old, born July 1976)
Appointed 13 April 2014
|
Active
|
|
|
Robert Gilham - Director
(British, 61 years old, born November 1965)
Appointed 21 June 2006, Resigned 19 November 2008
|
Resigned
|
|
|
Anthony Kelly - Director
(British, 65 years old, born August 1961)
Appointed 19 November 2008, Resigned 13 April 2014
|
Resigned
|
|
|
Jane MacDonald - Director
(British, 58 years old, born April 1968)
Appointed 19 November 2008, Resigned 13 April 2014
|
Resigned
|
|
|
Marc Melton - Director
(British, 51 years old, born April 1975)
Appointed 17 January 2006, Resigned 21 June 2006
|
Resigned
|
|
|
Damian Mulcock - Director
(British, 53 years old, born February 1973)
Appointed 06 January 2005, Resigned 01 November 2010
|
Resigned
|
|
|
Raksha Patel - Director
(Indian, 61 years old, born December 1965)
Appointed 24 June 2011, Resigned 07 February 2014
|
Resigned
|
|
|
Ramanarayan Potarazu - Director
(American, 65 years old, born August 1961)
Appointed 21 May 2012, Resigned 13 April 2014
|
Resigned
|
|
|
Raghavendra Rau - Director
(Usa, 77 years old, born April 1949)
Appointed 30 November 2011, Resigned 21 May 2012
|
Resigned
|
|
|
Nicholas Ridley-Wilson - Director
(British, 44 years old, born July 1982)
Appointed 13 April 2014
|
Active
|
|
|
Stephen Riome - Director
(British, 61 years old, born October 1965)
Appointed 26 September 2011, Resigned 24 July 2013
|
Resigned
|
|
|
Adam Salassi - Director
(American, 62 years old, born January 1964)
Appointed 23 August 2012, Resigned 14 May 2013
|
Resigned
|
|
|
Amit Saluja - Director
(American, 55 years old, born January 1971)
Appointed 21 May 2012, Resigned 29 August 2013
|
Resigned
|
|
|
Mark Springett - Director
(British, 76 years old, born December 1950)
Appointed 26 September 2011, Resigned 21 May 2012
|
Resigned
|
|
|
William Styslinger Iii - Director
(American, 80 years old, born April 1946)
Appointed 19 November 2008, Resigned 30 November 2011
|
Resigned
|
|
|
Douglas Sylvester - Director
(American, 65 years old, born March 1961)
Appointed 21 May 2012, Resigned 13 April 2014
|
Resigned
|
|
|
London Law Secretarial Limited - Secretary
Appointed 01 January 2014
|
Active
|
|
|
London Law Secretarial Limited - Director
Appointed 01 January 2014, Resigned 01 January 2014
|
Resigned
|
|
|
Ocs Corporate Secretaries Limited - Nominee Secretary
Appointed 06 January 2005, Resigned 06 January 2005
|
Resigned
|
|
|
Ocs Directors Limited - Nominee Director
Appointed 06 January 2005, Resigned 06 January 2005
|
Resigned
|
|
|
Quayseco Limited - Secretary
Appointed 14 April 2009, Resigned 19 August 2009
|
Resigned
|
