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James Baillie - Director
(Us Citizen, 80 years old, born September 1946)
Appointed 24 October 1994, Resigned 20 December 1996
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Resigned
|
|
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Elliot Davis - Director
(American, 65 years old, born August 1961)
Appointed 01 May 2011
|
Active
|
|
|
Patrick Decourcy - Director
(American, 64 years old, born October 1962)
Appointed 15 July 2013
|
Active
|
|
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Peter Glasson - Director
(British, 87 years old, born June 1939)
Appointed 20 December 1996, Resigned 31 December 1999
|
Resigned
|
|
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David Hogan - Director
(American, 79 years old, born February 1947)
Appointed 28 December 1996, Resigned 01 April 2012
|
Resigned
|
|
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Bernhard Kieffer - Director
(American, 92 years old, born March 1934)
Appointed 20 December 1996, Resigned 26 December 1996
|
Resigned
|
|
|
Willard Mitchell - Director
(Us, 86 years old, born October 1940)
|
Resigned
|
|
|
Dale Reid - Director
(American, 71 years old, born December 1955)
Appointed 03 May 2012, Resigned 15 July 2013
|
Resigned
|
|
|
Gary Riley - Director
(American, 89 years old, born April 1937)
Appointed 20 December 1996, Resigned 31 July 1997
|
Resigned
|
|
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Robert Wetherbee - Director
(American, 67 years old, born August 1959)
Appointed 03 May 2012, Resigned 28 February 2013
|
Resigned
|
|
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 01 April 2008, Resigned 21 August 2017
|
Resigned
|
|
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Mwlaw Services Limited - Secretary
Appointed 21 August 2017
|
Active
|
