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Paul Davis - Director (British, 61 years old, born May 1965)
Appointed 01 September 2009
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Active
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Joe Grewe - Director (American, 70 years old, born September 1956)
Appointed 21 October 2010
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Active
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Payton Hage - Director (American, 79 years old, born October 1947)
Appointed 28 June 1994, Resigned 21 October 2010
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Resigned
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Dennis Heath - Director (British, 82 years old, born November 1944)
Appointed 13 June 2000, Resigned 01 September 2009
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Resigned
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David Massie - Director (British, 71 years old, born October 1955)
Appointed 25 May 1994, Resigned 13 June 2000
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Resigned
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David Prior - Director (British, 72 years old, born December 1954)
Appointed 28 June 1994, Resigned 17 August 1998
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Resigned
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William Wanner Jnr - Director (American, 84 years old, born November 1942)
Appointed 28 June 1994
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 May 1994, Resigned 25 May 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 May 1994, Resigned 25 May 1994
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Resigned
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