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Attila Herczeg - Director (Hungarian, 53 years old, born May 1973)
Appointed 03 January 2005, Resigned 30 March 2010
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Resigned
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Adrian Parker - Director (British, 79 years old, born November 1947)
Appointed 11 February 2010
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Active
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Sonia Pavan - Director (Indian, 61 years old, born June 1965)
Appointed 17 December 2010, Resigned 23 September 2025
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 08 April 2004, Resigned 23 April 2004
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 19 July 2005, Resigned 09 August 2006
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 08 April 2004, Resigned 23 April 2004
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Resigned
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Umaki Limited - Secretary
Appointed 29 August 2008, Resigned 29 June 2009
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Resigned
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Umaki Limited - Director
Appointed 29 August 2008, Resigned 21 July 2009
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Resigned
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