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Raymond Abbott - Director
(British, 67 years old, born March 1959)
Appointed 18 April 2008, Resigned 01 November 2011
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Resigned
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Eric Alsembach - Director
(Canadian, 60 years old, born July 1966)
Appointed 05 November 2013, Resigned 30 June 2015
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Resigned
|
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Jan Boven - Director
(Dutch, 69 years old, born August 1957)
Appointed 28 September 2010, Resigned 19 March 2012
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Resigned
|
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Jonathan Cameron - Director
(British,Australian, 65 years old, born October 1961)
Appointed 07 March 2008, Resigned 05 March 2015
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Resigned
|
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Vivienne Cox - Director
(British, 67 years old, born May 1959)
Appointed 18 April 2008, Resigned 19 March 2012
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Resigned
|
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Alfred Evans - Director
(United States Of America, 61 years old, born February 1965)
Appointed 19 March 2012, Resigned 07 February 2014
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Resigned
|
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Geoffrey Geiger - Director
(Swiss, 56 years old, born January 1970)
Appointed 10 December 2010, Resigned 19 March 2012
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Resigned
|
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Alejandro Kerschen - Director
(British, 65 years old, born November 1961)
Appointed 04 July 2012, Resigned 01 December 2015
|
Resigned
|
|
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Ronald Latenstein Van Voorst - Director
(Dutch, 62 years old, born July 1964)
Appointed 18 April 2008, Resigned 28 September 2010
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Resigned
|
|
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Mark MacLeod - Director
(British, 59 years old, born September 1967)
Appointed 07 March 2008, Resigned 15 May 2012
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Resigned
|
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Shaun Mays - Director
(British, 70 years old, born April 1956)
Appointed 28 July 2009, Resigned 26 September 2011
|
Resigned
|
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James Rooney - Director
(American, 82 years old, born September 1944)
Appointed 18 April 2008, Resigned 02 December 2009
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Resigned
|
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Peter Simeons - Director
(British, 73 years old, born September 1953)
Appointed 05 March 2018
|
Active
|
|
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Ian Temperton - Director
(British, 54 years old, born November 1972)
Appointed 27 September 2011, Resigned 19 March 2012
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Resigned
|
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Jonkheer Vanderwyck - Director
(Dutch, 86 years old, born May 1940)
Appointed 18 April 2008, Resigned 02 December 2009
|
Resigned
|
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Alanna Weifenbach - Director
(American,Irish, 52 years old, born May 1974)
Appointed 12 June 2018
|
Active
|
|
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Peter Wheeler - Director
(British, 69 years old, born May 1957)
Appointed 18 April 2008, Resigned 19 March 2012
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Resigned
|
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Brett Whitley - Director
(British, 54 years old, born October 1972)
Appointed 05 November 2013, Resigned 12 June 2018
|
Resigned
|
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Mark Woodall - Director
(British, 64 years old, born January 1962)
Appointed 07 March 2008, Resigned 28 July 2009
|
Resigned
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Luciene James Limited - Nominee Director
Appointed 07 March 2008, Resigned 07 March 2008
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 07 March 2008, Resigned 07 March 2008
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Resigned
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