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Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 30 April 2009, Resigned 30 June 2010
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Resigned
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Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 11 November 2002, Resigned 20 April 2004
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Resigned
|
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Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 20 April 2004, Resigned 31 March 2015
|
Resigned
|
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William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 23 February 1998, Resigned 30 April 2009
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Resigned
|
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Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
|
Resigned
|
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George MacLean - Director
(American, 91 years old, born March 1935)
Appointed 21 November 1997, Resigned 11 November 2002
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Resigned
|
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Frank Reilly - Director
(American, 70 years old, born December 1956)
Appointed 21 November 1997, Resigned 17 June 1998
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Resigned
|
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Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
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Active
|
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David Wolstenholme - Director
(British, 73 years old, born April 1953)
Appointed 23 February 1998, Resigned 11 November 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 November 1997, Resigned 21 November 1997
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Resigned
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S And J Acquisition Corp - Director
Appointed 11 November 2002, Resigned 29 April 2004
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 November 1997, Resigned 21 November 1997
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Resigned
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