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Christian Braun - Director
(German, 58 years old, born January 1968)
Appointed 01 December 2000, Resigned 04 February 2003
|
Resigned
|
|
|
Cem Cesmig - Director
(British, 82 years old, born June 1944)
Appointed 23 January 2003, Resigned 30 June 2003
|
Resigned
|
|
|
Ajay Chowdhury - Director
(British, 64 years old, born April 1962)
Appointed 09 August 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Ajay Chowdhury - Director
(British, 64 years old, born April 1962)
Appointed 17 September 2004
|
Active
|
|
|
Keith Cornell - Director
(American, 69 years old, born May 1957)
Appointed 09 May 2005, Resigned 17 October 2006
|
Resigned
|
|
|
Alex Czajkowski - Director
(British, 65 years old, born January 1961)
Appointed 24 January 2001, Resigned 30 March 2001
|
Resigned
|
|
|
Francesco Di Valmarana - Director
(American Italian, 59 years old, born October 1967)
Appointed 09 August 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Francesco Di Valmarana - Director
(American Italian, 59 years old, born October 1967)
Appointed 17 September 2004, Resigned 16 December 2004
|
Resigned
|
|
|
Nicholas Dixon - Director
(British, 81 years old, born December 1945)
Appointed 27 June 2001, Resigned 04 February 2003
|
Resigned
|
|
|
Ciaran Flynn - Director
(British, 55 years old, born May 1971)
Appointed 31 July 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Edward Gildar - Director
(Usa, 54 years old, born November 1972)
Appointed 31 July 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Jamie Hutchinson - Director
(British, 53 years old, born December 1973)
Appointed 26 February 2003, Resigned 19 April 2006
|
Resigned
|
|
|
Anthony Iliya - Director
(British, 72 years old, born April 1954)
Appointed 24 January 2001, Resigned 23 January 2003
|
Resigned
|
|
|
Vesa Jormakka - Director
(Finnish, 63 years old, born April 1963)
Appointed 03 April 2001
|
Active
|
|
|
Philip Lawler - Director
(British, 77 years old, born February 1949)
Appointed 26 June 2003, Resigned 30 March 2007
|
Resigned
|
|
|
Michael Manna - Director
(Italian, 54 years old, born March 1972)
Appointed 31 July 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Nenad Marovac - Director
(American, 59 years old, born February 1967)
Appointed 16 December 2004, Resigned 24 March 2006
|
Resigned
|
|
|
Andre Meyer - Director
(French, 80 years old, born December 1946)
Appointed 15 June 2006
|
Active
|
|
|
Paul Murray - Director
(British, 57 years old, born August 1969)
Appointed 19 April 2006
|
Active
|
|
|
Michael Ohr - Director
(Uk, 57 years old, born August 1969)
Appointed 29 March 2000, Resigned 30 June 2003
|
Resigned
|
|
|
Nigel Pasea - Director
(British, 68 years old, born September 1958)
Appointed 03 July 2002, Resigned 23 January 2003
|
Resigned
|
|
|
Dharmendra Patel - Director
(British, 58 years old, born August 1968)
Appointed 17 September 2004, Resigned 10 August 2006
|
Resigned
|
|
|
Ian Perry - Director
(British, 63 years old, born April 1963)
Appointed 31 July 2003, Resigned 16 April 2007
|
Resigned
|
|
|
Steve Sahara - Director
(Usa, 64 years old, born November 1962)
Appointed 31 July 2000, Resigned 04 February 2003
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born November 1964)
Appointed 27 June 2001, Resigned 18 June 2004
|
Resigned
|
|
|
John Wishney - Director
(British, 78 years old, born June 1948)
Appointed 21 April 2005, Resigned 19 July 2005
|
Resigned
|
|
|
Ian Wood - Director
(British, 56 years old, born July 1970)
Appointed 18 May 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Goodwille Corporate Services Limited - Secretary
Appointed 04 April 2000, Resigned 04 February 2003
|
Resigned
|
