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William Acheson - Director
(American, 61 years old, born January 1965)
Appointed 28 June 2005, Resigned 28 February 2007
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Resigned
|
|
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Robert Appel - Director
(American, 61 years old, born January 1965)
Appointed 29 March 2004, Resigned 28 June 2005
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Resigned
|
|
|
Godfrey Blight - Director
(British, 70 years old, born September 1956)
Appointed 24 November 2009, Resigned 05 March 2010
|
Resigned
|
|
|
Colin Bradley - Director
(British, 71 years old, born January 1955)
Appointed 03 March 2003, Resigned 28 June 2005
|
Resigned
|
|
|
Keenen Dammen - Director
(American, 70 years old, born April 1956)
Appointed 09 January 1998, Resigned 03 March 2003
|
Resigned
|
|
|
William Fagan - Director
(British/Us (Dual), 74 years old, born November 1952)
Appointed 03 March 2003, Resigned 13 May 2008
|
Resigned
|
|
|
Timothy Freeman - Director
(British, 68 years old, born November 1958)
Appointed 06 February 1998, Resigned 22 August 2002
|
Resigned
|
|
|
Stephen Knight - Director
(British, 72 years old, born November 1954)
Appointed 29 June 2000, Resigned 21 June 2007
|
Resigned
|
|
|
Simon Knight - Director
(British, 62 years old, born March 1964)
Appointed 28 June 2005, Resigned 05 March 2010
|
Resigned
|
|
|
Jefrey Lundgren - Director
(American, 55 years old, born February 1971)
Appointed 26 March 2007, Resigned 24 November 2009
|
Resigned
|
|
|
Roderick McGinniss - Director
(American, 71 years old, born November 1955)
Appointed 09 January 1998, Resigned 24 February 1999
|
Resigned
|
|
|
Christopher Nordeen - Director
(German, 71 years old, born May 1955)
Appointed 09 January 1998, Resigned 19 December 2008
|
Resigned
|
|
|
John Nowacki - Director
(British, 47 years old, born July 1979)
Appointed 19 February 2013
|
Active
|
|
|
Vinoy Nursiah - Director
(British, 53 years old, born August 1973)
Appointed 19 February 2013
|
Active
|
|
|
Neil Sinden - Director
(British, 61 years old, born February 1965)
Appointed 29 March 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Mark Tweed - Director
(British, 53 years old, born March 1973)
Appointed 22 March 2010, Resigned 14 September 2012
|
Resigned
|
|
|
Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 19 February 2013
|
Active
|
|
|
James Whitlinger - Director
(American, 58 years old, born August 1968)
Appointed 15 July 2011, Resigned 19 February 2013
|
Resigned
|
|
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James Young - Director
(American, 67 years old, born February 1959)
Appointed 05 March 2010, Resigned 20 May 2011
|
Resigned
|
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Alnery Incorporations No 1 Limited - Nominee Director
Appointed 25 November 1997, Resigned 09 January 1998
|
Resigned
|
|
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Alnery Incorporations No 1 Limited - Nominee Secretary
Appointed 25 November 1997, Resigned 09 January 1998
|
Resigned
|
|
|
Alnery Incorporations No 2 Limited - Nominee Director
Appointed 25 November 1997, Resigned 09 January 1998
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Resigned
|
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Sfm Corporate Services Limited - Secretary
Appointed 06 March 2013
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Active
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