| Director Name | Peter Hamilton Jackson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 14 January 2000 (1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (Closed 17 February 2009) |
| Assigned Occupation | Chief Executive Officer |
| Correspondence Address | 19 Valley View Road Orinda California 94563 United States |
| Director Name | Wendy Nieto |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2003 (3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (Closed 17 February 2009) |
| Assigned Occupation | Executive |
| Correspondence Address | 2 Shellay Hill Ln Danville Ca 94526 United States |
| Director Name | Wendy Nieto |
|---|---|
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 28 February 2006 (6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (Closed 17 February 2009) |
| Assigned Occupation | Executive |
| Correspondence Address | 2 Shellay Hill Ln Danville Ca 94526 United States |
| Director Name | Modesto Casas |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 2000 (1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months (Resigned 15 June 2000) |
| Assigned Occupation | Managing Director |
| Correspondence Address | 64 Princes Court 88 Brompton Road London SW3 1ET |
| Director Name | Donald Malcolm Freed |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 2000 (1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 15 August 2001) |
| Assigned Occupation | Chief Financial Officer |
| Correspondence Address | 412 Yale Avenue Kensington California 94708 United States |
| Director Name | John Joseph Moss |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 January 2000 (1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (Resigned 28 February 2005) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4 Park Way Piedmont California 94611 |
| Director Name | Frost Rene Ravenel Prioleau |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 December 2001 (2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 18 November 2003) |
| Assigned Occupation | Senior Advisor |
| Correspondence Address | 124 Hazel Lane Piedmont California Ca 94611 United States |
| Director Name | Instant Companies Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 November 1999 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 January 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 November 1999 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 14 January 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Jordan Company Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 January 2000 (1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (Resigned 14 January 2000) |
| Corporation | This director is a corporation |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
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