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Neil Barrell - Director (British, 63 years old, born December 1963)
Appointed 25 October 2005, Resigned 09 April 2008
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Resigned
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Stephen Beesley - Director (British, 63 years old, born May 1963)
Appointed 01 November 2006, Resigned 31 December 2007
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Resigned
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Stephen Bohannon - Director (American, 68 years old, born March 1958)
Appointed 28 February 2006, Resigned 01 August 2006
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Resigned
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Daniel Brennan - Director (Canadian, 70 years old, born April 1956)
Appointed 08 April 2008, Resigned 24 November 2008
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Resigned
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Michael Caruso - Director (American, 72 years old, born December 1954)
Appointed 28 September 2006, Resigned 05 November 2008
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Resigned
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Andrew Collins - Director (British, 64 years old, born June 1962)
Appointed 19 September 2012, Resigned 04 September 2015
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Resigned
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Vinod Ehzuvan - Director (British, 57 years old, born May 1969)
Appointed 31 July 2010, Resigned 29 October 2013
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Resigned
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Stephen Gill - Director (British, 72 years old, born September 1954)
Appointed 02 March 2009, Resigned 03 August 2009
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Resigned
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Timothy Halliday - Director (British, 62 years old, born November 1964)
Appointed 18 September 2012, Resigned 31 December 2012
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Resigned
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Douglas Hoover - Director (American, 71 years old, born May 1955)
Appointed 28 February 2006, Resigned 07 March 2007
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Resigned
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Alexander Kreymer - Director (Us, 70 years old, born October 1956)
Appointed 28 February 2006, Resigned 13 September 2006
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Resigned
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Mark Lewthwaite - Director (British, 70 years old, born February 1956)
Appointed 02 March 2009, Resigned 31 July 2010
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Resigned
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Girish Menezes - Director (British, 59 years old, born June 1967)
Appointed 13 September 2012, Resigned 12 June 2015
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Resigned
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James Montgomery - Director (British, 77 years old, born February 1949)
Appointed 24 November 2008, Resigned 31 December 2010
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Resigned
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Najah Naffah - Director (French, 81 years old, born January 1945)
Appointed 28 February 2006, Resigned 01 November 2006
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Resigned
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Thomas Perkins - Director (Usa, 69 years old, born June 1957)
Appointed 27 July 2010, Resigned 31 July 2010
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Resigned
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Stephen Randall - Director (British, 63 years old, born April 1963)
Appointed 07 September 2012, Resigned 29 October 2013
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Resigned
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Christopher Rittenmeyer - Director (United States, 49 years old, born November 1977)
Appointed 24 November 2008, Resigned 15 July 2009
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Resigned
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Steven White - Director (British, 64 years old, born October 1962)
Appointed 17 October 2013, Resigned 31 March 2016
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Resigned
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Nicholas Wilson - Director (British, 64 years old, born August 1962)
Appointed 25 November 2009, Resigned 31 July 2010
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Resigned
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Michael Young - Director (British, 61 years old, born November 1965)
Appointed 31 July 2010
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Active
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Eds Nominees Limited - Director
Appointed 27 January 2005, Resigned 28 February 2006
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Resigned
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Eds Secretarial Services Limited - Secretary
Appointed 27 January 2005, Resigned 02 March 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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York Place Company Secretaries Limited - Secretary
Appointed 09 September 2010
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Active
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