|
|
Haleh Abivardi - Director (Swiss, 57 years old, born May 1969)
Appointed 23 August 2006, Resigned 28 June 2010
|
Resigned
|
|
|
Golnar Abivardi Signer - Director (Swiss, 53 years old, born March 1973)
Appointed 23 August 2006, Resigned 28 June 2010
|
Resigned
|
|
|
Dieter Benz - Director (Swiss, 72 years old, born August 1954)
Appointed 18 August 2008, Resigned 28 June 2010
|
Resigned
|
|
|
Satish Chandra - Director (Indian, 74 years old, born October 1952)
Appointed 01 August 2012
|
Active
|
|
|
Peter Das - Director (British, 53 years old, born June 1973)
Appointed 18 August 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Dejan Dragisic - Director (German, 53 years old, born December 1973)
Appointed 03 November 2010, Resigned 16 May 2014
|
Resigned
|
|
|
Clifford Nieden - Director (German, 59 years old, born June 1967)
Appointed 28 June 2010
|
Active
|
|
|
Hanna Reinartz - Director (German, 48 years old, born October 1978)
Appointed 03 November 2010, Resigned 16 May 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 23 August 2006, Resigned 23 August 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 2006, Resigned 23 August 2006
|
Resigned
|