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Roger Barnes - Director (British, 81 years old, born April 1945)
Appointed 28 April 2005, Resigned 22 June 2010
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Resigned
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Glenn Cain - Director (British, 68 years old, born October 1958)
Appointed 01 September 2005, Resigned 22 June 2010
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Resigned
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Philip Mendes Da Costa - Director (British, 73 years old, born January 1953)
Appointed 01 September 2005, Resigned 22 June 2010
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Resigned
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Jurgen Pankratz - Director (German, 61 years old, born October 1965)
Appointed 22 June 2010
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Active
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John Simmonds - Director (British, 82 years old, born January 1944)
Appointed 28 April 2005, Resigned 22 June 2010
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Resigned
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James Townsend - Director (English, 74 years old, born March 1952)
Appointed 01 September 2005, Resigned 22 June 2010
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Resigned
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Richard Wagland - Director (English, 80 years old, born February 1946)
Appointed 11 December 2008, Resigned 22 June 2010
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Resigned
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Verder International B.V. - Director
Appointed 22 June 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 07 April 2005, Resigned 28 April 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 April 2005, Resigned 28 April 2005
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Resigned
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