|
|
John Bradshaw - Director (British, 72 years old, born May 1954)
Appointed 01 November 1992, Resigned 01 September 1997
|
Resigned
|
|
|
Christopher Burley - Director (British, 73 years old, born November 1953)
Appointed 16 April 1992, Resigned 30 September 2015
|
Resigned
|
|
|
Anthony Church - Director (British, 63 years old, born May 1963)
Appointed 14 July 1998, Resigned 04 June 2004
|
Resigned
|
|
|
Rodney Duncan - Director (British, 81 years old, born September 1945)
Appointed 01 May 1992, Resigned 16 March 1998
|
Resigned
|
|
|
Joseph Kelly - Director (British, 71 years old, born December 1955)
Appointed 19 January 2005, Resigned 08 February 2010
|
Resigned
|
|
|
Frederick McCluskey - Director (British, 73 years old, born May 1953)
Appointed 01 February 1997, Resigned 30 September 2002
|
Resigned
|
|
|
Brian McGinnis - Director (United States, 58 years old, born March 1968)
Appointed 01 September 2009, Resigned 20 June 2012
|
Resigned
|
|
|
Jeremy Rowley - Director (British, 65 years old, born April 1961)
Appointed 11 February 2014
|
Active
|
|
|
Eric Saussaye - Director (French, 62 years old, born April 1964)
Appointed 13 May 2013, Resigned 04 February 2014
|
Resigned
|
|
|
Ryan Schrick - Director (American, 51 years old, born December 1975)
Appointed 20 June 2012, Resigned 30 September 2015
|
Resigned
|
|
|
Ralph Shaw - Director (American, 68 years old, born August 1958)
Appointed 01 October 2000, Resigned 22 October 2007
|
Resigned
|
|
|
Duncan Stewart - Director (British, 81 years old, born March 1945)
Appointed 16 April 1992, Resigned 31 December 1999
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 16 April 1992, Resigned 16 April 1992
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 April 1992, Resigned 16 April 1992
|
Resigned
|