Peter George Economides, aged 57, Non-executive Director
Mr Economides founded Totalserve Group in 1972, one of the largest regional tax and trust consultancies in Southeast Mediterranean with a primary focus in Eastern and Southeastern Europe. Mr Economides is a member of the International Tax Planning Association, a member of the international committee of the Society of Trust and Estate Practitioners (STEP), the Founder and Chairman of STEP Cyprus and a member in various other international accounting, tax and trust associations. He is currently a board member of Guardian Land, a €300 million property fund and is an adviser to the board of the Dragon Property Group, a €150 million broad-based property investment operation.

Mehmet Nejat Önkal, aged 64, Non-executive Director
Mr Önkal founded the Istanbul office of Arthur Andersen in 1975. In 1978 he joined the Sheraton Hotel Group and held various senior management positions with the company until 1992, including regional manager for Europe, the Middle East and Africa and Vice President for Asia Pacific. Between 1992 and 1997 he held various senior managerial positions, including General Manager of the Princess Hotel Group, one of the largest hotel groups in Turkey. Since it’s inception in 1997, he has been the Managing Director of BDO Tourism Consultancy Turkey, covering the East Mediterranean, including Cyprus and Turkey, Middle East and Central Asia. Mr Önkal is currently an executive board member of Ceylan InterContinental Istanbul. He was previously the Managing Director of TRI Hospitality Consulting, Turkey.

Anthony William Travis, aged 60, Non-executive Director
Mr Travis is a member of the board of L`Observatoire de la Finance, Geneva and of The International Peacebuilding Alliance Interpeace, Geneva. He is a former Senior Partner of PricewaterhouseCoopers in Geneva, and until his retirement from the PwC partnership in 2005, he led a number of major international banking and other client audit engagements, including the audit of The Bank for International Settlements. He is an ICAEW qualified Chartered Accountant (FCA), has been a technical consultant on risk management issues to the Islamic Financial Services Board and is an adviser to The Aga Khan Foundation on corporate governance and auditing issues. He is board member and Chairman of the Group Audit Committee of EFG European Financial Group, Geneva (one of Switzerland`s largest banking groups and Greece`s second largest bank) and chairs the Group Audit Committee of La Compagnie Financiere Holding Rothschild, a large privately owned international banking group. He is a business associate of the Centre for International Business & Management at the Judge Management Institute at the University of Cambridge and member of the Executive Council of the Organisation Mondiale Contre La Torture. He is a Fellow of the Forum Suisse de la Politique Internationale, Geneva. Published works include "Debt and the legitimacy of demands for its recovery", "International Transfer Pricing" and "The Auditing Profession after Enron".