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Michael Allan - Director (Us Citizen, 66 years old, born April 1960)
Appointed 22 September 2009, Resigned 05 August 2011
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Resigned
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Matthew Cogzell - Director (British, 51 years old, born June 1975)
Appointed 31 August 2011, Resigned 01 June 2012
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Resigned
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John Cowley - Director (British, 53 years old, born May 1973)
Appointed 31 August 2011, Resigned 08 January 2015
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Resigned
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Daran Hopper - Director (British, 57 years old, born July 1969)
Appointed 01 November 2016, Resigned 31 May 2018
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Resigned
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Wayne Inman - Director (United States, 80 years old, born April 1946)
Appointed 02 July 1996, Resigned 09 September 2008
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Resigned
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Gavin Johnston - Director (British, 62 years old, born November 1964)
Appointed 22 September 2009, Resigned 31 August 2011
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Resigned
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Christopher Magson - Director (British, 46 years old, born May 1980)
Appointed 01 September 2021
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Active
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Manfred Mueller - Director (Germany, 76 years old, born September 1950)
Appointed 09 September 2008, Resigned 09 March 2011
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Resigned
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Dick Nuesink - Director (Dutch, 60 years old, born August 1966)
Appointed 09 September 2008, Resigned 31 July 2015
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Resigned
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Edward Palm - Director (Us, 82 years old, born February 1944)
Appointed 02 July 1996, Resigned 09 September 2008
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Resigned
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John Ross - Director (British, 49 years old, born April 1977)
Appointed 01 September 2021
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Active
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Mark Smiley - Director (British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
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Resigned
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Amit Sood - Director (British, 48 years old, born March 1978)
Appointed 09 March 2011, Resigned 01 September 2021
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Resigned
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Susan Stubbs - Director (British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
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Resigned
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Michael Tyll - Director (Us Citizen, 70 years old, born April 1956)
Appointed 09 September 2008, Resigned 09 March 2011
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 02 July 1996, Resigned 29 September 2005
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 09 September 2008, Resigned 26 March 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 1996, Resigned 02 July 1996
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Resigned
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