|
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Keith Breslauer - Director
(American, 60 years old, born March 1966)
Appointed 23 October 2003, Resigned 04 October 2005
|
Resigned
|
|
|
Keith Breslauer - Director
(American, 60 years old, born March 1966)
Appointed 16 October 2002, Resigned 11 December 2002
|
Resigned
|
|
|
David Burke - Director
(British, 66 years old, born April 1960)
Appointed 23 October 2003, Resigned 15 July 2004
|
Resigned
|
|
|
Roger Hartless - Director
(British, 81 years old, born June 1945)
Appointed 04 October 2005, Resigned 30 April 2006
|
Resigned
|
|
|
Robert Kauffman - Director
(American, 63 years old, born October 1963)
Appointed 23 October 2003, Resigned 04 October 2005
|
Resigned
|
|
|
Martyn Lyons - Director
(British, 64 years old, born April 1962)
Appointed 04 October 2005
|
Active
|
|
|
Rosemary Marr - Director
(British, 82 years old, born December 1944)
Appointed 11 December 2002, Resigned 06 October 2003
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 15 July 2004, Resigned 04 October 2005
|
Resigned
|
|
|
Phillipa Orchard - Director
(British, 69 years old, born October 1957)
Appointed 06 October 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Richard Sammons - Director
(British, 70 years old, born June 1956)
Appointed 04 October 2005
|
Active
|
|
|
Michael Sampson - Director
(British, 78 years old, born February 1948)
Appointed 11 December 2002, Resigned 23 October 2003
|
Resigned
|
|
|
Edward Shay - Director
(American, 66 years old, born April 1960)
Appointed 23 October 2003, Resigned 04 October 2005
|
Resigned
|
|
|
Edward Shay - Director
(Irish, 66 years old, born April 1960)
Appointed 16 October 2002, Resigned 11 December 2002
|
Resigned
|
|
|
James Spittal - Director
(South African, 63 years old, born October 1963)
Appointed 06 October 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Gary Williams - Director
(British, 73 years old, born May 1953)
Appointed 11 December 2002, Resigned 23 October 2003
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 11 October 2002, Resigned 16 October 2002
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 11 October 2002, Resigned 16 October 2002
|
Resigned
|
|
|
Simon Storage Limited - Secretary
Appointed 05 February 2003
|
Active
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 11 October 2002, Resigned 16 October 2002
|
Resigned
|
|
|
Trident Trust Company Limited - Secretary
Appointed 11 December 2002, Resigned 05 February 2003
|
Resigned
|
