|
|
Peter Barklin - Director (Danish, 68 years old, born November 1958)
Appointed 09 January 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Paul Benzimra - Director (British, 78 years old, born September 1948)
Appointed 31 December 2004, Resigned 14 January 2011
|
Resigned
|
|
|
Jack Benzimra - Director (Kenyan, 108 years old, born May 1918)
Appointed 31 December 2004, Resigned 22 January 2006
|
Resigned
|
|
|
Hans Bukkehave - Director (Denmark, 74 years old, born February 1952)
Appointed 29 October 2001, Resigned 30 November 2003
|
Resigned
|
|
|
Garry Clarke - Director (Barbadian, 72 years old, born April 1954)
Appointed 14 January 2011
|
Active
|
|
|
Anthony Durrant - Director (British, 79 years old, born May 1947)
Appointed 31 December 2004, Resigned 14 January 2011
|
Resigned
|
|
|
Morten Frederiksen - Director (Danish, 54 years old, born August 1972)
Appointed 01 August 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Christian Haar - Director (Danish, 63 years old, born October 1963)
Appointed 09 January 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Andrew Hutchinson - Director (Barbadian, 72 years old, born August 1954)
Appointed 14 January 2011
|
Active
|
|
|
Neil Johnson - Director (British, 77 years old, born April 1949)
Appointed 30 May 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Brent Murphy - Director (Barbadian, 52 years old, born February 1974)
Appointed 14 January 2011
|
Active
|
|
|
Charles Nickerson - Director (British, 82 years old, born November 1944)
Appointed 01 August 2001, Resigned 11 October 2002
|
Resigned
|
|
|
Raakesh Patel - Director (British, 53 years old, born July 1973)
Appointed 02 July 2007, Resigned 14 January 2011
|
Resigned
|
|
|
David Selden - Director (British, 59 years old, born May 1967)
Appointed 31 December 2004, Resigned 14 January 2011
|
Resigned
|
|
|
Kyffin Simpson - Director (Barbadian, 53 years old, born August 1973)
Appointed 14 January 2011
|
Active
|
|
|
Jens Terkelsen - Director (Danish, 59 years old, born June 1967)
Appointed 01 February 2001, Resigned 01 August 2003
|
Resigned
|
|
|
Aquis Secretaries Limited - Secretary
Appointed 01 January 2004, Resigned 31 December 2004
|
Resigned
|
|
|
Chy Services Limited - Secretary
Appointed 23 February 2011
|
Active
|
|
|
Jd Secretariat Limited - Secretary
Appointed 09 January 2001, Resigned 01 January 2004
|
Resigned
|
|
|
Lumley Management Limited - Director
Appointed 09 January 2001, Resigned 09 January 2001
|
Resigned
|