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Michael Bidwell - Director
(American, 68 years old, born April 1958)
Appointed 22 August 2003, Resigned 15 August 2014
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Resigned
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|
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Grayson Brown - Director
(American, 46 years old, born February 1980)
Appointed 09 December 2024
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Active
|
|
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Philip Carr - Director
(British, 54 years old, born July 1972)
Appointed 12 April 2023
|
Active
|
|
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Michael Davis - Director
(American, 56 years old, born April 1970)
Appointed 09 December 2024
|
Active
|
|
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Jason Fulton - Director
(American, 41 years old, born September 1985)
Appointed 23 May 2016, Resigned 31 May 2018
|
Resigned
|
|
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Melvin Lusty - Director
(British, 69 years old, born January 1957)
Appointed 08 April 1993, Resigned 22 August 2003
|
Resigned
|
|
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Jeffrey Meyers - Director
(American, 62 years old, born March 1964)
Appointed 07 November 2014, Resigned 12 April 2023
|
Resigned
|
|
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Meranee Phing - Director
(American, 51 years old, born November 1975)
Appointed 15 August 2014, Resigned 23 May 2016
|
Resigned
|
|
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Meranee Phing - Director
(American, 51 years old, born November 1975)
Appointed 14 September 2017, Resigned 31 May 2018
|
Resigned
|
|
|
Parker Pieri - Director
(American, 64 years old, born April 1962)
Appointed 07 November 2014, Resigned 01 October 2015
|
Resigned
|
|
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Heather Robertson - Director
(American, 53 years old, born June 1973)
Appointed 09 December 2024, Resigned 03 November 2025
|
Resigned
|
|
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Sarah Roth - Director
(American, 50 years old, born May 1976)
Appointed 15 August 2014, Resigned 14 September 2017
|
Resigned
|
|
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Jon Shell - Director
(American, 53 years old, born August 1973)
Appointed 01 October 2015, Resigned 09 December 2024
|
Resigned
|
|
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Benjamin Wallage - Director
(British, 46 years old, born December 1980)
Appointed 23 May 2017, Resigned 15 February 2019
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 April 1993, Resigned 08 April 1993
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Resigned
|
