BARNETT, David Melvyn Role: Director Appointed Date: 28 Jul 2005 Resigned / Terminated Date: Active Correspondence Address: C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
BERG, Simon Mark Role: Director Appointed Date: 28 Jul 2005 Resigned / Terminated Date: 8 May 2009 Correspondence Address: 12 Adelaide Close, Stanmore, HA7 3EL
BERG, Simon Mark Role: Secretary Appointed Date: 28 Jul 2005 Resigned / Terminated Date: 9 Oct 2007 Correspondence Address: 12 Adelaide Close, Stanmore, HA7 3EL
HENRIKSEN, Troels Bugge Role: Director Appointed Date: 16 Jul 2007 Resigned / Terminated Date: 24 Mar 2009 Correspondence Address: Bagley Cottage, Spring Copse, Oxford, OX1 5BJ
SONING, Robert Daniel Role: Director Appointed Date: 28 Sep 2005 Resigned / Terminated Date: Active Correspondence Address: C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
CARGIL MANAGEMENT SERVICES LIMITED Role: Secretary Appointed Date: 29 Feb 2008 Resigned / Terminated Date: 30 Jan 2013 Correspondence Address: 22, Melton Street, London, NW1 2BW
E L SERVICES LIMITED Role: Secretary Appointed Date: 9 Oct 2007 Resigned / Terminated Date: 29 Feb 2008 Correspondence Address: 25 Harley Street, London, W1G 9BR
INSTANT COMPANIES LIMITED Role: Nominee Director Appointed Date: 28 Jul 2005 Resigned / Terminated Date: 28 Jul 2005 Correspondence Address: 1, Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED Role: Nominee Secretary Appointed Date: 28 Jul 2005 Resigned / Terminated Date: 28 Jul 2005 Correspondence Address: 26, Church Street, London, NW8 8EP