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Lucio Amoruso - Director (Swiss, 68 years old, born September 1958)
Appointed 27 January 2003, Resigned 01 July 2005
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Resigned
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Luc Argand - Director (Swiss, 78 years old, born January 1948)
Appointed 01 July 2005
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Active
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Laurent Moser - Director (Swiss, 54 years old, born May 1972)
Appointed 01 July 2005
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Active
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Alex Munoz - Director (Panamanian, 68 years old, born May 1958)
Appointed 20 May 1999, Resigned 01 July 2005
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Resigned
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Marc- Tripet - Director (Swiss, 95 years old, born November 1931)
Appointed 20 May 1999, Resigned 27 January 2003
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Resigned
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Graceway Limited - Nominee Director
Appointed 05 May 1999, Resigned 20 May 1999
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Resigned
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Graceway Limited - Nominee Secretary
Appointed 05 May 1999, Resigned 20 May 1999
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Resigned
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Summerglen Limited - Nominee Director
Appointed 05 May 1999, Resigned 20 May 1999
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Resigned
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