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Yuval Boger - Director
(Israeli, 61 years old, born December 1965)
Appointed 24 March 2005, Resigned 29 July 2005
|
Resigned
|
|
|
Michael Carabetta - Director
(Usa, 77 years old, born May 1949)
Appointed 26 June 2007, Resigned 30 March 2010
|
Resigned
|
|
|
Michael Carus - Director
(American, 60 years old, born March 1966)
Appointed 29 July 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Jay Diamond - Director
(American, 75 years old, born May 1951)
Appointed 30 March 2010, Resigned 29 September 2015
|
Resigned
|
|
|
Sharyn Dodson - Director
(British, 51 years old, born August 1975)
Appointed 07 July 2011
|
Active
|
|
|
John Freker - Director
(American, 68 years old, born February 1958)
Appointed 17 February 2006, Resigned 01 July 2007
|
Resigned
|
|
|
Navneet Govil - Director
(American, 55 years old, born December 1971)
Appointed 01 August 2013, Resigned 23 September 2015
|
Resigned
|
|
|
James Hodge - Director
(American, 75 years old, born July 1951)
Appointed 30 March 2010, Resigned 01 August 2013
|
Resigned
|
|
|
Nitin Maru - Director
(British, 61 years old, born February 1965)
Appointed 30 March 2010, Resigned 07 July 2011
|
Resigned
|
|
|
Paul Phelan - Director
(Irish, 60 years old, born September 1966)
Appointed 23 September 2015
|
Active
|
|
|
Jonathan Regev - Director
(Israeli, 62 years old, born March 1964)
Appointed 24 March 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Relly Shimko - Director
(Israeli, 56 years old, born December 1970)
Appointed 17 February 2006, Resigned 30 March 2010
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 24 March 2005, Resigned 24 March 2005
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 March 2005, Resigned 24 March 2005
|
Resigned
|
