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Martin Anderson - Director
(British, 58 years old, born April 1968)
Appointed 16 September 2004, Resigned 14 August 2008
|
Resigned
|
|
|
Joseph Birkett - Director
(British, 79 years old, born July 1947)
Appointed 16 September 2004, Resigned 04 April 2008
|
Resigned
|
|
|
Justin Brading - Director
(British, 62 years old, born July 1964)
Appointed 05 August 2010
|
Active
|
|
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Stefan Ellerbrake - Director
(German, 60 years old, born November 1966)
Appointed 05 August 2010
|
Active
|
|
|
Nicholas Kaiser - Director
(United States, 50 years old, born October 1976)
Appointed 22 August 2008, Resigned 05 August 2010
|
Resigned
|
|
|
Trevor Lewis - Director
(British, 83 years old, born June 1943)
Appointed 16 December 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Stephen Lord - Director
(British, 78 years old, born July 1948)
Appointed 16 December 2002, Resigned 04 April 2008
|
Resigned
|
|
|
Shawn McMorran - Director
(Canadian, 63 years old, born December 1963)
Appointed 22 August 2008, Resigned 05 August 2010
|
Resigned
|
|
|
Philip Newman - Director
(British, 68 years old, born December 1958)
Appointed 01 December 2013
|
Active
|
|
|
Howard Rosen - Director
(British, 68 years old, born January 1958)
Appointed 11 December 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Norbet Rotter - Director
(German, 59 years old, born December 1967)
Appointed 16 August 2010
|
Active
|
|
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MacEmere Limited - Director
Appointed 27 November 2002, Resigned 11 December 2002
|
Resigned
|
