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Richard Holder - Director
(British, 53 years old, born December 1973)
Appointed 09 November 2010, Resigned 03 February 2012
|
Resigned
|
|
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George Jackson - Director
(British, 84 years old, born February 1942)
Appointed 04 April 2012, Resigned 21 March 2013
|
Resigned
|
|
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Jack Kaye - Director
(British, 74 years old, born July 1952)
Appointed 09 November 2010, Resigned 21 March 2013
|
Resigned
|
|
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Jack Kaye - Director
(British, 74 years old, born July 1952)
Appointed 03 April 2013, Resigned 10 June 2013
|
Resigned
|
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Michael Markevich - Director
(Canadian, 82 years old, born November 1944)
Appointed 21 March 2013
|
Active
|
|
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Gareth Owen - Director
(British, 63 years old, born June 1963)
Appointed 06 December 2011, Resigned 12 June 2012
|
Resigned
|
|
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Stephen Owen - Director
(British, 61 years old, born March 1965)
Appointed 06 December 2011, Resigned 12 June 2012
|
Resigned
|
|
|
Nalin Shah - Director
(Indian, 55 years old, born April 1971)
Appointed 21 March 2013
|
Active
|
|
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Steven Smith - Director
(British, 63 years old, born July 1963)
Appointed 04 August 2011, Resigned 12 December 2011
|
Resigned
|
|
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Michael Westhaver - Director
(Canadian, 72 years old, born April 1954)
Appointed 22 February 2013
|
Active
|
|
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Kok Yew - Director
(Canadian, 82 years old, born January 1944)
Appointed 21 March 2013
|
Active
|
|
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Montroyal Management Services Ltd - Secretary
Appointed 01 February 2014, Resigned 18 August 2014
|
Resigned
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