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Jon Anderson - Director (American, 68 years old, born September 1958)
Appointed 25 June 1999, Resigned 31 January 2009
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Resigned
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James Bjornholt - Director (American, 56 years old, born August 1970)
Appointed 21 August 2018
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Active
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Maurice Carson - Director (United States, 69 years old, born June 1957)
Appointed 18 March 2010, Resigned 11 April 2011
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Resigned
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Paul Indaco - Director (American, 76 years old, born May 1950)
Appointed 29 June 1999, Resigned 07 September 2006
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Resigned
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Richard Lee - Director (British, 79 years old, born June 1947)
Appointed 30 October 1991, Resigned 28 December 1991
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Resigned
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Mark Lin - Director (American, 50 years old, born April 1976)
Appointed 08 November 2016, Resigned 21 August 2018
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Resigned
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Rankin M Douglas - Director (American, 89 years old, born June 1937)
Appointed 28 December 1991, Resigned 21 May 1996
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Resigned
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Hoang Ngo - Director (American, 73 years old, born May 1953)
Appointed 11 April 2011, Resigned 08 November 2016
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Resigned
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Mora Richard - Director (American, 80 years old, born August 1946)
Appointed 28 December 1991, Resigned 03 October 1994
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Resigned
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Mohammed Sharif - Director (British, 56 years old, born March 1970)
Appointed 21 August 2018
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Active
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David Van De Hey - Director (American, 71 years old, born November 1955)
Appointed 03 October 1994, Resigned 11 April 2011
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Resigned
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Clarks Nominees Limited - Secretary
Appointed 30 October 1991, Resigned 09 February 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 June 1991, Resigned 19 July 1991
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Resigned
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Lunhall Limited - Director
Appointed 19 July 1991, Resigned 30 October 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1991, Resigned 19 July 1991
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Resigned
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