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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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Jane Adey - Nominee Director
(British, 65 years old, born June 1961)
Appointed 08 May 2000, Resigned 08 May 2000
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Resigned
|
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Jennifer Anderson - Director
(American, 59 years old, born January 1967)
Appointed 07 August 2008, Resigned 30 March 2011
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Resigned
|
|
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Colin Bradley - Director
(British, 71 years old, born January 1955)
Appointed 29 June 2000, Resigned 28 June 2005
|
Resigned
|
|
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William Fagan - Director
(British/Us (Dual), 74 years old, born November 1952)
Appointed 14 April 2004, Resigned 31 May 2008
|
Resigned
|
|
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Timothy Freeman - Director
(British, 68 years old, born November 1958)
Appointed 29 June 2000, Resigned 22 August 2002
|
Resigned
|
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Hans Geberbauer - Director
(German, 55 years old, born April 1971)
Appointed 19 December 2008, Resigned 25 March 2010
|
Resigned
|
|
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Jefrey Lundgren - Director
(American, 55 years old, born February 1971)
Appointed 26 March 2007, Resigned 24 July 2007
|
Resigned
|
|
|
Christopher Nordeen - Director
(German, 71 years old, born May 1955)
Appointed 29 June 2000, Resigned 19 December 2008
|
Resigned
|
|
|
John Nowacki - Director
(British, 47 years old, born July 1979)
Appointed 19 February 2013
|
Active
|
|
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Vinoy Nursiah - Director
(British, 53 years old, born August 1973)
Appointed 19 February 2013
|
Active
|
|
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Dennis Sheehan - Director
(U S A, 67 years old, born December 1959)
Appointed 10 December 2002, Resigned 31 January 2008
|
Resigned
|
|
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Neil Sinden - Director
(British, 61 years old, born February 1965)
Appointed 26 April 2001, Resigned 01 April 2005
|
Resigned
|
|
|
Mark Tweed - Director
(British, 53 years old, born March 1973)
Appointed 22 March 2010, Resigned 14 September 2012
|
Resigned
|
|
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Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 19 February 2013
|
Active
|
|
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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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Sfm Corporate Services Limited - Secretary
Appointed 06 March 2013
|
Active
|
|
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Uk Companyshop Ltd - Nominee Secretary
Appointed 08 May 2000, Resigned 08 May 2000
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Resigned
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