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Alessio Arcando - Director
(Italian, 73 years old, born August 1953)
Appointed 06 May 2009, Resigned 01 April 2012
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Resigned
|
|
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David Ashley - Director
(British, 58 years old, born July 1968)
Appointed 01 April 2013
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Active
|
|
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Jason Boland - Director
(British, 56 years old, born May 1970)
Appointed 01 December 2003, Resigned 01 August 2006
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Resigned
|
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Kenneth Brownlee - Director
(British, 75 years old, born December 1951)
Appointed 01 August 2006, Resigned 29 April 2011
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Resigned
|
|
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David Byrne - Director
(British, 60 years old, born November 1966)
Appointed 01 October 2005, Resigned 01 August 2006
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Resigned
|
|
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David Cook - Director
(British, 74 years old, born March 1952)
Appointed 01 August 2006, Resigned 01 June 2007
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Resigned
|
|
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Michael Delkoski - Director
(American, 72 years old, born January 1954)
Appointed 01 August 2006, Resigned 01 April 2012
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Resigned
|
|
|
Judith Galiana - Director
(Spanish, 66 years old, born February 1960)
Appointed 18 September 2006, Resigned 06 May 2009
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Resigned
|
|
|
Donald Gray - Director
(British, 62 years old, born April 1964)
Appointed 29 April 2011
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Active
|
|
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Richard Hodsden - Director
(British, 60 years old, born November 1966)
Appointed 26 February 2001, Resigned 26 August 2002
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Resigned
|
|
|
Paul Keel - Director
(Us Citizen, 57 years old, born May 1969)
Appointed 22 February 2013
|
Active
|
|
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Charles Kummeth - Director
(American, 66 years old, born June 1960)
Appointed 01 August 2006, Resigned 01 September 2006
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Resigned
|
|
|
Sara Lamming - Director
(British, 75 years old, born August 1951)
Appointed 29 January 2002, Resigned 01 August 2006
|
Resigned
|
|
|
Neil Lay - Director
(British, 68 years old, born January 1958)
Appointed 29 January 2002, Resigned 01 August 2006
|
Resigned
|
|
|
Richard Martin - Director
(British, 69 years old, born September 1957)
Appointed 16 November 1998, Resigned 01 April 1999
|
Resigned
|
|
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James McSheffrey - Director
(Canadian, 70 years old, born May 1956)
Appointed 13 April 2010, Resigned 22 February 2013
|
Resigned
|
|
|
Rupert Middleton - Director
(British, 71 years old, born September 1955)
Appointed 01 April 1999, Resigned 26 February 2001
|
Resigned
|
|
|
Charles Mills - Director
(British, 74 years old, born January 1952)
Appointed 26 February 2001, Resigned 22 December 2003
|
Resigned
|
|
|
Douglas Mitchell - Director
(British, 76 years old, born November 1950)
Appointed 01 August 2006, Resigned 31 March 2010
|
Resigned
|
|
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Rupert Pennant-Rea - Director
(British, 78 years old, born January 1948)
Appointed 18 January 1999, Resigned 01 August 2006
|
Resigned
|
|
|
Christopher Pikett - Director
(British, 74 years old, born October 1952)
Appointed 01 August 2006, Resigned 31 March 2013
|
Resigned
|
|
|
Francis Toner - Director
(British, 73 years old, born November 1953)
Appointed 01 April 1999, Resigned 01 June 2007
|
Resigned
|
|
|
Ivan Wells - Director
(British, 83 years old, born February 1943)
Appointed 01 January 2004, Resigned 01 August 2006
|
Resigned
|
|
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Philip Wild - Director
(British, 57 years old, born December 1969)
Appointed 01 June 2007, Resigned 05 October 2012
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 29 October 1998, Resigned 16 November 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 16 November 1998
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Resigned
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