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John Aller - Director
(American, 80 years old, born December 1946)
Appointed 08 May 2003, Resigned 07 August 2009
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Resigned
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|
|
Timothy Bower - Director
(British, 61 years old, born November 1965)
Appointed 11 February 2009
|
Active
|
|
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Ton Holthuis - Director
(Dutch, 70 years old, born January 1956)
Appointed 06 April 2006, Resigned 01 December 2009
|
Resigned
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 26 July 2007, Resigned 20 March 2008
|
Resigned
|
|
|
Thomas Kemp - Director
(British, 69 years old, born December 1957)
Appointed 01 December 2009, Resigned 07 January 2011
|
Resigned
|
|
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Grant Kirkby - Director
(British, 69 years old, born May 1957)
Appointed 18 April 2008, Resigned 29 January 2009
|
Resigned
|
|
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Iain Light - Director
(British, 72 years old, born November 1954)
Appointed 01 December 2009, Resigned 30 June 2011
|
Resigned
|
|
|
David Mainwaring - Director
(Usa, 81 years old, born August 1945)
Appointed 08 May 2003, Resigned 28 March 2006
|
Resigned
|
|
|
David Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 01 December 2009
|
Active
|
|
|
Michael O'brien - Director
(British, 79 years old, born August 1947)
Appointed 06 April 2006, Resigned 26 July 2007
|
Resigned
|
|
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Andrew Scott - Director
(British, 62 years old, born December 1964)
Appointed 20 March 2003, Resigned 06 April 2006
|
Resigned
|
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Paul Scott - Director
(British, 63 years old, born September 1963)
Appointed 20 March 2003, Resigned 08 April 2011
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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