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Alexander Abassi - Director
(Usa, 71 years old, born May 1955)
Appointed 15 December 2005, Resigned 01 July 2006
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Resigned
|
|
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Bruce Armstrong - Director
(British, 78 years old, born November 1948)
Appointed 01 March 2007, Resigned 21 April 2009
|
Resigned
|
|
|
Anthony Catalfano - Director
(British, 63 years old, born May 1963)
Appointed 12 April 2010, Resigned 01 November 2010
|
Resigned
|
|
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Teo Chia - Director
(Singaporean, 69 years old, born August 1957)
Appointed 25 November 2010
|
Active
|
|
|
Chia Chye - Director
(Singaporean, 54 years old, born March 1972)
Appointed 21 December 2009
|
Active
|
|
|
Alexander Daly - Director
(British Swiss, 56 years old, born July 1970)
Appointed 30 May 2006, Resigned 17 August 2010
|
Resigned
|
|
|
David Gauke - Director
(British, 55 years old, born October 1971)
Appointed 01 March 2007, Resigned 06 April 2009
|
Resigned
|
|
|
Albert Kloti - Director
(Swiss, 72 years old, born December 1954)
Appointed 21 June 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Robin Lee-Smith - Director
(British, 60 years old, born June 1966)
Appointed 21 December 2009
|
Active
|
|
|
Martin Oakley - Director
(British, 63 years old, born December 1963)
Appointed 01 March 2007, Resigned 21 December 2009
|
Resigned
|
|
|
Lawrence Quahe - Director
(Singapore, 62 years old, born September 1964)
Appointed 01 July 2006, Resigned 05 July 2007
|
Resigned
|
|
|
Timothy Sawyer - Director
(British, 64 years old, born February 1962)
Appointed 25 November 2005, Resigned 31 July 2009
|
Resigned
|
|
|
Ian Stevenson - Director
(British, 67 years old, born October 1959)
Appointed 20 April 2007, Resigned 09 November 2009
|
Resigned
|
|
|
William Swanney - Director
(British, 81 years old, born March 1945)
Appointed 01 October 2007, Resigned 08 December 2009
|
Resigned
|
|
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Patrick Thompson - Director
(British, 66 years old, born November 1960)
Appointed 01 March 2007, Resigned 29 February 2008
|
Resigned
|
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Jordan Company Secretaries Limited - Secretary
Appointed 21 June 2005, Resigned 30 May 2006
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 2005, Resigned 21 June 2005
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Resigned
|
