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Stephen Dunn - Director
(British, 74 years old, born October 1952)
Appointed 26 November 1997, Resigned 16 October 2003
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Resigned
|
|
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Timothy Fitzgerald - Director
(American, 57 years old, born October 1969)
Appointed 14 December 2015
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Active
|
|
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Stephen Hall - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
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Allan Hall - Director
(British, 98 years old, born August 1928)
Appointed 11 June 1997, Resigned 17 December 1998
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Resigned
|
|
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Allan Hall - Director
(British, 68 years old, born October 1958)
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Resigned
|
|
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Martin Lindsay - Director
(American, 62 years old, born June 1964)
Appointed 14 December 2015
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Active
|
|
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William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 12 December 2001, Resigned 18 December 2007
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Resigned
|
|
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Stephen Norris - Director
(British, 69 years old, born February 1957)
Appointed 26 November 1997, Resigned 12 December 2001
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Resigned
|
|
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Stephen Rennie - Director
(British, 72 years old, born February 1954)
Appointed 12 December 2001, Resigned 18 December 2007
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Resigned
|
|
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Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2008, Resigned 14 December 2015
|
Resigned
|
|
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Christian Van Outersterp - Director
(British, 62 years old, born August 1964)
Appointed 27 May 1998, Resigned 12 December 2001
|
Resigned
|
|
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Carolyn Van Outersterp - Director
(British, 63 years old, born September 1963)
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Resigned
|
|
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Agustin Zufia - Director
(Spanish, 59 years old, born May 1967)
Appointed 14 December 2015
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Active
|
|
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Afg Nominees Limited - Director
Appointed 18 December 2007, Resigned 14 December 2015
|
Resigned
|
|
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Arg Corporate Services Limited - Director
Appointed 18 December 2007, Resigned 14 December 2015
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Resigned
|
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New Sheldon Limited - Secretary
Appointed 02 September 2002
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Active
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