|
|
Mark Cox - Director (British, 64 years old, born April 1962)
Appointed 02 March 2005, Resigned 30 September 2006
|
Resigned
|
|
|
Dennis Ditrich - Director (American, 83 years old, born September 1943)
Appointed 28 June 2007, Resigned 26 March 2008
|
Resigned
|
|
|
Mark Higgins - Director (British, 55 years old, born March 1971)
Appointed 11 November 2016
|
Active
|
|
|
Grace Holmes - Director (American, 73 years old, born October 1953)
Appointed 09 May 2016, Resigned 01 November 2016
|
Resigned
|
|
|
Johanna Howell - Director (British, 70 years old, born July 1956)
Appointed 29 November 2004, Resigned 26 March 2008
|
Resigned
|
|
|
Robert Jiskoot - Director (British, 75 years old, born January 1951)
|
Resigned
|
|
|
Barbara Jiskoot - Director (British, 103 years old, born February 1923)
|
Resigned
|
|
|
Jacob Jiskoot - Director (Dutch, 103 years old, born November 1923)
|
Resigned
|
|
|
Mark Jiskoot - Director (British, 67 years old, born February 1959)
|
|
|
|
Patrick Jiskoot - Director (British, 74 years old, born October 1952)
|
Resigned
|
|
|
William Lemmer - Director (American, 82 years old, born June 1944)
Appointed 26 March 2008, Resigned 10 May 2016
|
Resigned
|
|
|
George MacKie - Director (British, 80 years old, born November 1946)
Appointed 26 March 2008, Resigned 01 October 2010
|
Resigned
|
|
|
Jonathan Moreau - Director (British, 62 years old, born April 1964)
Appointed 02 March 2005, Resigned 26 March 2008
|
Resigned
|
|
|
Gary Potten - Director (British, 64 years old, born April 1962)
Appointed 02 March 2005, Resigned 26 March 2008
|
Resigned
|
|
|
Cheryl Roberts - Director (American, 63 years old, born October 1963)
Appointed 30 September 2010, Resigned 07 March 2014
|
Resigned
|
|
|
Michael Smart - Director (British, 63 years old, born February 1963)
Appointed 13 April 2018
|
Active
|
|
|
Michael Tickner - Director (British, 83 years old, born January 1943)
|
Resigned
|
|
|
Alexandru Variu - Director (Romanian, 50 years old, born March 1976)
Appointed 06 March 2014, Resigned 13 April 2018
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 30 September 2010
|
Active
|