|
|
Elif Aktug - Director
(British Turkish, 52 years old, born June 1974)
Appointed 06 December 2006, Resigned 11 February 2009
|
Resigned
|
|
|
Edward Butler - Director
(British, 48 years old, born June 1978)
Appointed 11 February 2009, Resigned 26 May 2009
|
Resigned
|
|
|
Roy Campbell Ii - Director
(United States Citizen, 53 years old, born April 1973)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Roy Campbell Ii - Director
(United States Citizen, 53 years old, born April 1973)
Appointed 11 February 2009, Resigned 26 March 2010
|
Resigned
|
|
|
James Charnley - Director
(British, 61 years old, born December 1965)
Appointed 06 December 2006
|
Active
|
|
|
Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 30 September 2011, Resigned 10 April 2013
|
Resigned
|
|
|
Giovanni Cutaia - Director
(American, 54 years old, born November 1972)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Ion Dagtoglou De Carteret - Director
(British, 58 years old, born February 1968)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Stephen Davies - Director
(British, 70 years old, born November 1956)
Appointed 11 April 2006, Resigned 15 January 2009
|
Resigned
|
|
|
Pierre Flamand - Director
(French, 56 years old, born May 1970)
Appointed 15 May 2006, Resigned 11 February 2009
|
Resigned
|
|
|
Ali Hedayat - Director
(Canadian, 51 years old, born February 1975)
Appointed 06 December 2006, Resigned 18 April 2008
|
Resigned
|
|
|
Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 22 December 2005, Resigned 16 April 2006
|
Resigned
|
|
|
Mathew McDermott - Director
(British, 52 years old, born January 1974)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Dermot McDonogh - Director
(Irish, 62 years old, born December 1964)
Appointed 11 April 2006, Resigned 12 December 2006
|
Resigned
|
|
|
Gregory Minson - Director
(American,British, 50 years old, born August 1976)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Gregory Minson - Director
(American,British, 50 years old, born August 1976)
Appointed 11 February 2009, Resigned 14 April 2015
|
Resigned
|
|
|
Howard Rowe - Director
(American, 57 years old, born May 1969)
Appointed 28 September 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Julian Salisbury - Director
(British, 54 years old, born February 1972)
Appointed 08 April 2010, Resigned 21 May 2013
|
Resigned
|
|
|
Morgan Sze - Director
(British, 61 years old, born September 1965)
Appointed 15 May 2006, Resigned 06 December 2006
|
Resigned
|
|
|
Kimmo Tammela - Director
(British, 58 years old, born June 1968)
Appointed 22 December 2005, Resigned 12 April 2006
|
Resigned
|
|
|
Richard Taylor - Director
(British, 54 years old, born September 1972)
Appointed 20 February 2009
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 20 December 2005, Resigned 22 December 2005
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 20 December 2005, Resigned 22 December 2005
|
Resigned
|
