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Toshiro Burns - Director
(British, 62 years old, born May 1964)
Appointed 03 April 2008, Resigned 02 April 2009
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Resigned
|
|
|
Stephen Clowes - Director
(British, 66 years old, born July 1960)
Appointed 23 May 2005, Resigned 08 November 2006
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Resigned
|
|
|
Gabriel Essers - Director
(French & South African, 51 years old, born July 1975)
Appointed 10 April 2007, Resigned 13 March 2009
|
Resigned
|
|
|
Barry Greenblatt - Director
(American, 63 years old, born November 1963)
Appointed 11 September 2006, Resigned 27 February 2007
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Resigned
|
|
|
Charles Hand - Director
(British, 52 years old, born July 1974)
Appointed 10 June 2009
|
Active
|
|
|
Christopher Hoepfl - Director
(British, 54 years old, born September 1972)
Appointed 11 September 2006, Resigned 10 April 2007
|
Resigned
|
|
|
Edward Jaccarini - Director
(Maltese, 66 years old, born May 1960)
Appointed 07 November 2006, Resigned 07 November 2006
|
Resigned
|
|
|
Edward Jaccarini - Director
(Maltese, 66 years old, born May 1960)
Appointed 08 November 2006, Resigned 19 April 2007
|
Resigned
|
|
|
Sudhir Jain - Director
(Indian, 54 years old, born June 1972)
Appointed 15 March 2007, Resigned 17 June 2008
|
Resigned
|
|
|
Lydia Lee - Director
(American,British, 64 years old, born March 1962)
Appointed 17 June 2008
|
Active
|
|
|
Michael McLaughlin - Director
(British, 60 years old, born September 1966)
Appointed 23 May 2005, Resigned 13 February 2008
|
Resigned
|
|
|
Gregory Mulligan - Director
(British, 69 years old, born November 1957)
Appointed 10 June 2009, Resigned 01 October 2012
|
Resigned
|
|
|
Robin O'donnell - Director
(British, 63 years old, born May 1963)
Appointed 08 June 2005, Resigned 06 April 2006
|
Resigned
|
|
|
Kantilal Pithia - Director
(British, 60 years old, born March 1966)
Appointed 10 July 2008, Resigned 10 June 2009
|
Resigned
|
|
|
Jeremy Preddy - Director
(British, 70 years old, born April 1956)
Appointed 23 May 2005, Resigned 14 November 2007
|
Resigned
|
|
|
Christopher Reynolds - Director
(British, 54 years old, born September 1972)
Appointed 28 March 2011, Resigned 30 October 2012
|
Resigned
|
|
|
Gordon Sangster - Director
(British, 74 years old, born December 1952)
Appointed 23 May 2005, Resigned 07 June 2005
|
Resigned
|
|
|
Mark Smith - Director
(British, 52 years old, born May 1974)
Appointed 30 May 2007, Resigned 10 July 2008
|
Resigned
|
|
|
Steven Thompson - Director
(British, 58 years old, born December 1968)
Appointed 23 May 2005, Resigned 31 August 2006
|
Resigned
|
|
|
David Thomson - Director
(British, 66 years old, born January 1960)
Appointed 10 June 2009, Resigned 28 March 2011
|
Resigned
|
|
|
Markus Wolfensberger - Director
(Usa & Switzerland, 58 years old, born September 1968)
Appointed 14 November 2007, Resigned 03 April 2008
|
Resigned
|
|
|
Philip Wood - Director
(British, 47 years old, born March 1979)
Appointed 30 October 2012
|
Active
|
|
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Merrill Lynch Corporate Services Limited - Secretary
Appointed 26 September 2012
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 23 May 2005, Resigned 23 May 2005
|
Resigned
|
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 May 2005, Resigned 23 May 2005
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Resigned
|
