|
|
Richard Balfour-Lynn - Director (British, 73 years old, born June 1953)
Appointed 01 December 2006, Resigned 16 September 2011
|
Resigned
|
|
|
Michael Bibring - Director (British, 71 years old, born February 1955)
Appointed 01 December 2006, Resigned 03 March 2010
|
Resigned
|
|
|
David Caldecott - Director (British, 60 years old, born March 1966)
Appointed 16 September 2011
|
Active
|
|
|
Ian Cave - Director (British, 62 years old, born April 1964)
Appointed 01 December 2006, Resigned 03 March 2010
|
Resigned
|
|
|
Andrew Coppel - Director (British, 76 years old, born August 1950)
Appointed 16 September 2011
|
Active
|
|
|
Gary Halton - Director (British, 58 years old, born February 1968)
Appointed 01 December 2006
|
Active
|
|
|
Jagtar Singh - Director (British, 68 years old, born September 1958)
Appointed 01 December 2006, Resigned 16 September 2011
|
Resigned
|
|
|
7Side Nominees Limited - Nominee Director
Appointed 01 December 2006, Resigned 01 December 2006
|
Resigned
|
|
|
7Side Secretarial Limited - Nominee Secretary
Appointed 01 December 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Filex Services Limited - Secretary
Appointed 01 December 2006, Resigned 30 March 2011
|
Resigned
|