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Richard Barraclough - Director
(British, 67 years old, born April 1959)
Appointed 07 November 1996, Resigned 30 September 1999
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Resigned
|
|
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Bert Broecks - Director
(Dutch, 60 years old, born June 1966)
Appointed 16 June 2003, Resigned 24 January 2008
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Resigned
|
|
|
Jason Browne - Director
(British, 57 years old, born December 1969)
Appointed 10 September 2009, Resigned 21 November 2016
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Resigned
|
|
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Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
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Active
|
|
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Bertrand De Lavenne De La Montoise - Director
(French, 57 years old, born June 1969)
Appointed 01 July 2013, Resigned 13 February 2015
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Resigned
|
|
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Thomas Dee - Director
(United States, 63 years old, born September 1963)
Appointed 15 February 2010, Resigned 30 September 2013
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Resigned
|
|
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Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 15 February 2010, Resigned 29 January 2016
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Resigned
|
|
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Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 21 November 2016, Resigned 27 September 2018
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Resigned
|
|
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Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018
|
Active
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 19 April 2016, Resigned 31 August 2018
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Resigned
|
|
|
Mirko Ische - Director
(German, 54 years old, born October 1972)
Appointed 20 August 2007, Resigned 10 September 2009
|
Resigned
|
|
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Natalia Kozmina - Director
(United States, 55 years old, born September 1971)
Appointed 20 July 2011, Resigned 31 May 2013
|
Resigned
|
|
|
Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
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John Peter - Director
(British, 83 years old, born March 1943)
Appointed 07 November 1996, Resigned 01 January 2008
|
Resigned
|
|
|
Kristian Saksida - Director
(British, 58 years old, born October 1968)
Appointed 30 September 1999, Resigned 30 June 2003
|
Resigned
|
|
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Michael Smith - Director
(British, 58 years old, born April 1968)
Appointed 13 February 2015, Resigned 19 April 2016
|
Resigned
|
|
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Thomas Weidauer - Director
(German, 71 years old, born November 1955)
Appointed 01 January 2008, Resigned 15 March 2011
|
Resigned
|
|
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Frank Weitekamper - Director
(German, 63 years old, born May 1963)
Appointed 15 February 2010, Resigned 03 March 2017
|
Resigned
|
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Brian Yoor - Director
(American, 57 years old, born September 1969)
Appointed 29 January 2016, Resigned 29 February 2020
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Resigned
|
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A B & C Secretarial Limited - Nominee Secretary
Appointed 12 September 1996, Resigned 07 November 1996
|
Resigned
|
|
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Abogado Nominees Limited - Secretary
Appointed 15 February 2010, Resigned 13 February 2015
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Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 12 September 1996, Resigned 07 November 1996
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Resigned
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