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Aaron Adair - Director
(American, 57 years old, born October 1969)
Appointed 22 January 2010, Resigned 18 June 2020
|
Resigned
|
|
|
Jonathan Canning - Director
(British, 54 years old, born May 1972)
Appointed 18 January 2016, Resigned 18 June 2020
|
Resigned
|
|
|
Gregory Depasquale - Director
(American, 58 years old, born September 1968)
Appointed 08 January 2019, Resigned 23 December 2022
|
Resigned
|
|
|
Keith Duty - Director
(American, 57 years old, born March 1969)
Appointed 17 January 2023
|
Active
|
|
|
William Franklin - Director
(American, 70 years old, born February 1956)
Appointed 22 January 2010, Resigned 18 June 2020
|
Resigned
|
|
|
Peter Haggerwood - Director
(British, 49 years old, born May 1977)
Appointed 22 January 2010, Resigned 24 February 2016
|
Resigned
|
|
|
David Hales - Director
(British, 69 years old, born August 1957)
Appointed 18 October 1996, Resigned 22 January 2010
|
Resigned
|
|
|
Susan Hales - Director
(British, 70 years old, born November 1956)
Appointed 08 November 2004, Resigned 22 January 2010
|
Resigned
|
|
|
Willis Johnson - Director
(United States Of America, 79 years old, born May 1947)
Appointed 22 January 2010, Resigned 21 September 2012
|
Resigned
|
|
|
Paul Kirkpatrick - Director
(American, 55 years old, born August 1971)
Appointed 17 January 2023, Resigned 01 December 2024
|
Resigned
|
|
|
Jeffrey Liaw - Director
(American, 49 years old, born January 1977)
Appointed 18 June 2020, Resigned 17 January 2023
|
Resigned
|
|
|
Russell Lowy - Director
(American, 67 years old, born March 1959)
Appointed 25 September 2012, Resigned 30 April 2014
|
Resigned
|
|
|
Vincent Mitz - Director
(American, 63 years old, born May 1963)
Appointed 22 January 2010, Resigned 08 January 2019
|
Resigned
|
|
|
Nigel Paget - Director
(British, 60 years old, born April 1966)
Appointed 22 January 2010, Resigned 18 June 2020
|
Resigned
|
|
|
Jane Pocock - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019
|
Active
|
|
|
Stephen Powers - Director
(American, 63 years old, born January 1963)
Appointed 18 June 2020, Resigned 01 December 2024
|
Resigned
|
|
|
Simon Sheldon-Wilson - Director
(British, 57 years old, born November 1969)
Appointed 18 January 2016, Resigned 05 June 2019
|
Resigned
|
|
|
Leah Stearns - Director
(American, 46 years old, born July 1980)
Appointed 17 January 2023
|
Active
|
|
|
Paul Styer - Director
(American, 70 years old, born February 1956)
Appointed 22 January 2010, Resigned 18 June 2020
|
Resigned
|
|
|
Hessel Verhage - Director
(American, 55 years old, born November 1971)
Appointed 01 December 2024
|
Active
|
|
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Hp Secretarial Services Limited - Secretary
Appointed 15 July 2013
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 October 1996, Resigned 18 October 1996
|
Resigned
|
