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Brendan Callan - Director
(American, 48 years old, born November 1978)
Appointed 08 November 2010
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Active
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Giles Elliott - Director
(British, 73 years old, born February 1953)
Appointed 24 May 2006, Resigned 09 November 2010
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Resigned
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Timothy Glover - Director
(English, 56 years old, born November 1970)
Appointed 03 January 2006, Resigned 31 March 2008
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Resigned
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Lorenzo Naldini - Director
(Italian, 64 years old, born October 1962)
Appointed 26 July 2004, Resigned 08 November 2013
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Resigned
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William Newton - Director
(British, 64 years old, born February 1962)
Appointed 21 January 2004, Resigned 10 April 2008
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Resigned
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Dror Niv - Director
(U.S.A., 53 years old, born May 1973)
Appointed 08 November 2010
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Active
|
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Sean Park - Director
(Canadian, 58 years old, born September 1968)
Appointed 23 May 2008, Resigned 01 October 2010
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Resigned
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Steven Reeves - Director
(British, 67 years old, born July 1959)
Appointed 01 April 2008, Resigned 30 June 2010
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Resigned
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David Sakhai - Director
(American, 53 years old, born July 1973)
Appointed 08 November 2010, Resigned 20 April 2012
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Resigned
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John Thwaytes - Director
(British, 62 years old, born June 1964)
Appointed 21 January 2004, Resigned 01 October 2010
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Resigned
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Garret Wellesley - Director
(British, 61 years old, born March 1965)
Appointed 06 June 2004, Resigned 30 June 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 January 2004, Resigned 21 January 2004
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Resigned
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