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Douglas Batt - Director
(American, 66 years old, born June 1960)
Appointed 11 May 2009
|
Active
|
|
|
Scott Brown - Director
(Australian, 58 years old, born April 1968)
Appointed 23 December 2005, Resigned 11 May 2009
|
Resigned
|
|
|
Lindsay Dibden - Director
(British, 64 years old, born March 1962)
Appointed 06 September 2004, Resigned 28 June 2005
|
Resigned
|
|
|
Mark Dunfoy - Director
(British, 61 years old, born March 1965)
Appointed 22 January 2004, Resigned 28 June 2005
|
Resigned
|
|
|
Jonathan Engler - Director
(British, 61 years old, born January 1965)
Appointed 25 November 2003, Resigned 28 June 2005
|
Resigned
|
|
|
Alec Hampson - Director
(British, 65 years old, born July 1961)
Appointed 25 November 2003, Resigned 23 December 2005
|
Resigned
|
|
|
Steve Kent - Director
(British, 64 years old, born March 1962)
Appointed 25 November 2003, Resigned 11 May 2009
|
Resigned
|
|
|
Neil Rotherham - Director
(British, 64 years old, born May 1962)
Appointed 25 November 2003, Resigned 28 June 2005
|
Resigned
|
|
|
Jeremy Sharman - Director
(British, 63 years old, born April 1963)
Appointed 22 January 2004, Resigned 06 September 2004
|
Resigned
|
|
|
Josef Von Rickenbach - Director
(American,Swiss, 72 years old, born November 1954)
Appointed 11 May 2009
|
Active
|
|
|
James Winschel Jr - Director
(American, 77 years old, born June 1949)
Appointed 11 May 2009, Resigned 15 May 2014
|
Resigned
|
|
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Castlegate Directors Limited - Director
Appointed 09 October 2003, Resigned 25 November 2003
|
Resigned
|
|
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Castlegate Secretaries Limited - Secretary
Appointed 09 October 2003, Resigned 25 November 2003
|
Resigned
|
