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Rachel Broquard - Director
(British, 51 years old, born April 1975)
Appointed 22 December 2005, Resigned 04 January 2006
|
Resigned
|
|
|
Simon Cumming - Director
(British, 62 years old, born July 1964)
Appointed 19 May 2015
|
Active
|
|
|
William Hansen - Director
(Us Citizen, 68 years old, born April 1958)
Appointed 05 November 2010, Resigned 19 May 2015
|
Resigned
|
|
|
Ashwin Kumar - Director
(Uk, 60 years old, born May 1966)
Appointed 04 January 2006, Resigned 27 November 2009
|
Resigned
|
|
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May Livingstone - Director
(British, 64 years old, born June 1962)
Appointed 19 May 2015
|
Active
|
|
|
Nicole Monir - Director
(British, 59 years old, born May 1967)
Appointed 28 October 2005, Resigned 22 December 2005
|
Resigned
|
|
|
Sutesh Sharma - Director
(British, 63 years old, born April 1963)
Appointed 04 January 2006, Resigned 17 May 2012
|
Resigned
|
|
|
Louise Stoker - Director
(British, 53 years old, born September 1973)
Appointed 28 October 2005, Resigned 22 December 2005
|
Resigned
|
|
|
Roland Turnill - Director
(British, 54 years old, born March 1972)
Appointed 22 December 2005, Resigned 04 January 2006
|
Resigned
|
|
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Throgmorton Secretaries Llp - Secretary
Appointed 16 July 2007, Resigned 13 November 2009
|
Resigned
|
|
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Throgmorton Uk Limited - Secretary
Appointed 03 March 2006, Resigned 16 July 2007
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 28 October 2005, Resigned 04 January 2006
|
Resigned
|
