|
|
Garth Bossow - Director
(American, 55 years old, born January 1971)
Appointed 17 September 2014, Resigned 11 September 2015
|
Resigned
|
|
|
Violet Cohen - Nominee Director
(British, 94 years old, born October 1932)
Appointed 24 February 1993, Resigned 26 February 1993
|
Resigned
|
|
|
Hugh Connolly - Director
(Irish, 67 years old, born July 1959)
Appointed 17 September 2014
|
Active
|
|
|
Mark Klarzynski - Director
(British, 62 years old, born August 1964)
Appointed 26 February 1993, Resigned 13 March 2013
|
Resigned
|
|
|
Neil Munday - Director
(British, 58 years old, born January 1968)
Appointed 01 July 2009, Resigned 13 March 2013
|
Resigned
|
|
|
Donald Robertson - Director
(American, 57 years old, born January 1969)
Appointed 17 September 2014
|
Active
|
|
|
David Sampson - Director
(United States, 63 years old, born December 1963)
Appointed 13 March 2013, Resigned 17 September 2014
|
Resigned
|
|
|
Steven Shee - Director
(American, 60 years old, born March 1966)
Appointed 17 September 2014
|
Active
|
|
|
Jonathan Wales - Director
(British, 70 years old, born March 1956)
Appointed 13 March 2013, Resigned 17 September 2014
|
Resigned
|
|
|
Dennis Wolf - Director
(American, 74 years old, born December 1952)
Appointed 13 March 2013, Resigned 01 November 2013
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 23 January 2015
|
Active
|
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 24 February 1993, Resigned 26 February 1993
|
Resigned
|
