|
|
Robert Agres - Director (Usa, 66 years old, born January 1960)
Appointed 22 November 2004, Resigned 27 October 2006
|
Resigned
|
|
|
Nicholas Boisseau - Director (British, 79 years old, born July 1947)
Appointed 22 November 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Bernard Howes - Director (British, 81 years old, born January 1945)
Appointed 05 November 1998, Resigned 30 April 2000
|
Resigned
|
|
|
Amandeep Kochar - Director (Indian, 44 years old, born September 1982)
Appointed 26 May 2022
|
Active
|
|
|
Jeffrey Leonard - Director (United States, 59 years old, born July 1967)
Appointed 03 September 2008, Resigned 13 March 2015
|
Resigned
|
|
|
Miriam Lindsay - Director (British, 78 years old, born March 1948)
Appointed 05 November 1998, Resigned 03 May 2007
|
Resigned
|
|
|
Bradley Lucas - Director (American, 59 years old, born September 1967)
Appointed 13 February 2023, Resigned 06 October 2025
|
Resigned
|
|
|
James Melton - Director (United States, 66 years old, born February 1960)
Appointed 25 October 2006, Resigned 03 September 2008
|
Resigned
|
|
|
Thomas Morgan - Director (United States, 73 years old, born December 1953)
Appointed 03 September 2008, Resigned 20 March 2013
|
Resigned
|
|
|
Gareth Powell - Director (British, 61 years old, born December 1965)
Appointed 03 September 2008, Resigned 26 May 2022
|
Resigned
|
|
|
John Secor - Director (American, 87 years old, born April 1939)
Appointed 07 November 1996, Resigned 01 March 2002
|
Resigned
|
|
|
Glen Secor - Director (American, 66 years old, born August 1960)
Appointed 07 November 1996, Resigned 01 March 2002
|
Resigned
|
|
|
Gary Shirk - Director (Usa, 80 years old, born April 1946)
Appointed 07 November 1996, Resigned 18 July 2003
|
Resigned
|
|
|
Gary Shirk - Director (Usa, 80 years old, born April 1946)
Appointed 22 November 2004, Resigned 03 May 2007
|
Resigned
|
|
|
Carrie Warren - Director (American, 53 years old, born April 1973)
Appointed 26 May 2022, Resigned 13 February 2023
|
Resigned
|
|
|
Marshall Wight - Director (United States, 75 years old, born June 1951)
Appointed 03 May 2007, Resigned 13 March 2015
|
Resigned
|
|
|
Richards Willis - Director (Usa, 66 years old, born August 1960)
Appointed 18 July 2003, Resigned 04 January 2008
|
Resigned
|
|
|
Blakelaw Director Services Limited - Nominee Director
Appointed 20 August 1996, Resigned 07 November 1996
|
Resigned
|
|
|
Blakelaw Secretaries Limited - Nominee Secretary
Appointed 20 August 1996, Resigned 16 May 2000
|
Resigned
|