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Brian Agle - Director (American, 64 years old, born October 1962)
Appointed 13 July 2010, Resigned 30 September 2012
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Resigned
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Johan Gedda - Director (Swedish, 68 years old, born August 1958)
Appointed 13 July 2010, Resigned 27 March 2012
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Resigned
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Martin King - Director (British, 68 years old, born August 1958)
Appointed 09 April 1996, Resigned 05 October 1999
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Resigned
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Graham Paterson - Director (British, 80 years old, born June 1946)
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Resigned
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William Reed - Director (American, 75 years old, born April 1951)
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Resigned
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David Reibel - Director (American, 62 years old, born January 1964)
Appointed 06 September 2013
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Active
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Richard Ryan - Director (American, 66 years old, born July 1960)
Appointed 31 January 1995, Resigned 13 July 2010
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Resigned
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Richard Stewart - Director (Usa Citizen, 89 years old, born December 1937)
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Resigned
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Paul Walsh - Director (American, 62 years old, born July 1964)
Appointed 06 September 2013, Resigned 14 March 2014
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Resigned
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Andrew Youniss - Director (American, 65 years old, born December 1961)
Appointed 13 July 2010
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Active
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D&A Secretarial Services Limited - Secretary
Appointed 13 July 2010
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Active
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Guiding Star Limited - Secretary
Appointed 25 March 2002, Resigned 13 July 2010
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Resigned
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