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Oliver Benzecry - Director (British, 65 years old, born May 1961)
Appointed 11 May 2011
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Active
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Oliver Benzecry - Director (British, 65 years old, born May 1961)
Appointed 11 May 2011
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Active
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Anthony Coughlan - Director (Irish And American, 69 years old, born June 1957)
Appointed 22 February 2011, Resigned 21 May 2012
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Resigned
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Timothy Fetherston-Dilke - Director (British, 68 years old, born June 1958)
Appointed 21 May 2012
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Active
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Henning Fromme - Director (German, 56 years old, born January 1970)
Appointed 20 May 2005, Resigned 28 February 2011
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Resigned
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Adrian Goodliffe - Director (British, 57 years old, born August 1969)
Appointed 04 November 2005, Resigned 28 February 2011
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Resigned
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Stefan Joneck - Director (German, 63 years old, born September 1963)
Appointed 20 May 2005, Resigned 28 February 2011
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Resigned
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Patrick Rowe - Director (British, 62 years old, born November 1964)
Appointed 22 February 2011
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Active
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David Thomlinson - Director (British, 70 years old, born August 1956)
Appointed 22 February 2011, Resigned 30 April 2011
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Resigned
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John Whitehead - Director (British, 63 years old, born February 1963)
Appointed 20 May 2005, Resigned 04 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 2005, Resigned 20 May 2005
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Resigned
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