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Bruce Armstrong - Director
(British, 55 years old, born May 1971)
Appointed 28 September 2011
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Active
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William Charneski - Director
(American, 80 years old, born December 1946)
Appointed 23 July 1992, Resigned 29 July 1994
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Resigned
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Andrew Crossley - Director
(British, 58 years old, born February 1968)
Appointed 01 April 2008, Resigned 29 September 2011
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Resigned
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Amanda Devonshire - Director
(British, 68 years old, born August 1958)
Appointed 12 December 2014
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Active
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Andrew Ekdahl - Director
(American, 64 years old, born August 1962)
Appointed 01 October 2010, Resigned 12 August 2011
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Resigned
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Abraham Faber - Director
(Dutch, 70 years old, born October 1956)
Appointed 28 September 2011, Resigned 12 December 2014
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Resigned
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Gary Fitzpatrick - Director
(British, 64 years old, born December 1962)
Appointed 09 December 2002, Resigned 25 July 2003
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Resigned
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Thomas Hollingsworth - Director
(British, 76 years old, born June 1950)
Appointed 23 July 1992, Resigned 31 December 2002
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Resigned
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Peter Jackson - Director
(British, 83 years old, born October 1943)
Appointed 27 October 1997, Resigned 31 December 2002
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Resigned
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Steven Kowalski - Director
(American, 57 years old, born December 1969)
Appointed 01 January 2007, Resigned 31 May 2008
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Resigned
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Jonathan Lettin - Director
(British, 64 years old, born April 1962)
Appointed 25 July 2003, Resigned 31 December 2004
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Resigned
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Robert McCaffrey - Director
(American, 84 years old, born April 1942)
Appointed 17 August 1994, Resigned 27 October 1997
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Resigned
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Gerald McMahon - Director
(American, 85 years old, born November 1941)
Appointed 23 July 1992, Resigned 29 July 1994
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Resigned
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Julian Sellars - Director
(British, 53 years old, born October 1973)
Appointed 05 January 2005, Resigned 27 October 2006
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Resigned
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Jon Serbousek - Director
(American, 66 years old, born October 1960)
Appointed 17 August 1994, Resigned 27 October 1997
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Resigned
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Jade Sheahan - Director
(British, 52 years old, born August 1974)
Appointed 01 February 2006, Resigned 31 January 2007
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Resigned
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Keith Swallow - Director
(British, 60 years old, born December 1966)
Appointed 09 December 2002, Resigned 31 January 2006
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Resigned
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Preston Wells - Director
(American, 50 years old, born July 1976)
Appointed 01 June 2008, Resigned 30 September 2010
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Resigned
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Sovshelfco (Formations) Limited - Nominee Director
Appointed 08 May 1992, Resigned 23 July 1992
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Resigned
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Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 08 May 1992, Resigned 23 July 1992
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Resigned
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