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Graham Bennington - Director
(British, 76 years old, born July 1950)
Appointed 06 June 2000, Resigned 09 November 2006
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Resigned
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John Buist - Director
(British, 65 years old, born September 1961)
Appointed 25 June 2007, Resigned 19 April 2009
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Resigned
|
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Douglas Buth - Director
(American, 71 years old, born February 1955)
Appointed 23 December 2003, Resigned 01 June 2005
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Resigned
|
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Thomas Ferree - Director
(American, 69 years old, born April 1957)
Appointed 09 November 2006, Resigned 01 August 2008
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Resigned
|
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Paul Karch - Director
(American, 70 years old, born March 1956)
Appointed 23 December 2003, Resigned 09 November 2006
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Resigned
|
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Leonard Levie - Director
(American, 71 years old, born November 1955)
Appointed 01 August 2008
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Active
|
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Andrew Lindsey - Director
(British, 79 years old, born October 1947)
Appointed 06 June 2000, Resigned 23 December 2003
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Resigned
|
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Sarah MacDonald - Director
(British, 62 years old, born October 1964)
Appointed 09 November 2006, Resigned 01 August 2008
|
Resigned
|
|
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David Murray - Director
(British, 66 years old, born June 1960)
Appointed 09 November 2006, Resigned 01 August 2008
|
Resigned
|
|
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Dale Parker - Director
(American, 75 years old, born May 1951)
Appointed 23 December 2003, Resigned 05 June 2006
|
Resigned
|
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Marc Renard-Payen - Director
(French, 60 years old, born October 1966)
Appointed 01 August 2008, Resigned 14 August 2009
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Resigned
|
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Mark Richards - Director
(American, 66 years old, born February 1960)
Appointed 01 June 2005, Resigned 01 August 2008
|
Resigned
|
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Mark Smith - Director
(British, 67 years old, born May 1959)
Appointed 06 June 2000, Resigned 25 June 2007
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Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 20 April 2000, Resigned 06 June 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 20 April 2000, Resigned 06 June 2000
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Resigned
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