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Thomas Berquist - Director
(American, 62 years old, born April 1964)
Appointed 01 October 2007, Resigned 11 September 2009
|
Resigned
|
|
|
Alessandro Marsella - Director
(British, 65 years old, born July 1961)
Appointed 04 September 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Marc Monahan - Director
(Usa, 58 years old, born October 1968)
Appointed 08 June 2012
|
Active
|
|
|
Richard Mosher - Director
(United States, 58 years old, born November 1968)
Appointed 11 September 2009, Resigned 04 December 2009
|
Resigned
|
|
|
David Postle - Director
(British, 57 years old, born January 1969)
Appointed 05 July 2004, Resigned 04 September 2007
|
Resigned
|
|
|
Michael Prollins - Director
(British, 65 years old, born November 1961)
Appointed 27 August 2003, Resigned 04 September 2007
|
Resigned
|
|
|
Rowena Turner - Director
(British, 64 years old, born November 1962)
Appointed 04 September 2007, Resigned 01 October 2007
|
Resigned
|
|
|
Neil Warnock - Director
(British, 63 years old, born December 1963)
Appointed 27 August 2003, Resigned 04 September 2007
|
Resigned
|
|
|
Michael Weightman - Director
(British, 57 years old, born May 1969)
Appointed 16 February 2004, Resigned 04 September 2007
|
Resigned
|
|
|
Gregory Wood - Director
(Us Citizen, 68 years old, born September 1958)
Appointed 01 April 2010, Resigned 08 June 2012
|
Resigned
|
|
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Eps Secretaries Limited - Secretary
Appointed 30 March 2010
|
Active
|
|
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Turner Little Company Nominees Limited - Nominee Director
Appointed 01 August 2003, Resigned 27 August 2003
|
Resigned
|
|
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Turner Little Company Secretaries Limited - Nominee Secretary
Appointed 01 August 2003, Resigned 27 August 2003
|
Resigned
|
