|
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Oliver Davidson - Director
(British, 55 years old, born June 1971)
Appointed 12 September 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Mark Dooley - Director
(Australian, 64 years old, born July 1962)
Appointed 28 July 2005, Resigned 17 February 2006
|
Resigned
|
|
|
Richard Lawrence - Director
(British, 54 years old, born December 1972)
Appointed 15 October 2008
|
Active
|
|
|
Oleg Pankratov - Director
(British / Russian, 57 years old, born June 1969)
Appointed 29 November 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Albert Schoen - Director
(Dutch, 58 years old, born March 1968)
Appointed 02 August 2006
|
Active
|
|
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Douglas Tiesi - Director
(American, 55 years old, born October 1971)
Appointed 29 November 2005, Resigned 10 July 2007
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 28 July 2005, Resigned 28 July 2005
|
Resigned
|
|
|
Rbs Secretarial Services Limited - Secretary
Appointed 31 August 2014
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 July 2005, Resigned 28 July 2005
|
Resigned
|
