|
|
Nicholas Bates - Director (American, 46 years old, born November 1980)
Appointed 01 March 2023
|
Active
|
|
|
Michael Brannick - Director (American, 72 years old, born September 1954)
Appointed 11 February 2008, Resigned 31 May 2017
|
Resigned
|
|
|
Andrew Britton - Director (British, 67 years old, born August 1959)
Appointed 17 May 2007, Resigned 28 June 2009
|
Resigned
|
|
|
Nigel Brockmann - Director (British, 77 years old, born August 1949)
Appointed 15 November 2000, Resigned 10 May 2007
|
Resigned
|
|
|
John Cunliffe - Director (British, 67 years old, born June 1959)
Appointed 05 October 2000, Resigned 11 February 2008
|
Resigned
|
|
|
Jeffrey Dailey - Director (American, 58 years old, born October 1968)
Appointed 15 January 2019, Resigned 01 March 2023
|
Resigned
|
|
|
Bruce Davis - Director (Usa, 64 years old, born December 1962)
Appointed 21 November 1998, Resigned 15 November 2000
|
Resigned
|
|
|
George Derr - Director (American, 74 years old, born July 1952)
Appointed 11 February 2008, Resigned 30 September 2018
|
Resigned
|
|
|
Kewin Gales - Director (American, 65 years old, born January 1961)
Appointed 31 May 2017
|
Active
|
|
|
David Grinham - Director (British, 78 years old, born October 1948)
Appointed 17 May 2007, Resigned 09 August 2013
|
Resigned
|
|
|
Stephen Hoffman - Director (American, 74 years old, born December 1952)
Appointed 15 November 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Simon Howarth - Director (British, 57 years old, born June 1969)
Appointed 05 October 2000, Resigned 12 January 2005
|
Resigned
|
|
|
Charles Kernan - Director (American, 63 years old, born June 1963)
Appointed 17 May 2007, Resigned 15 January 2019
|
Resigned
|
|
|
Brett Lundeen - Director (Usa, 62 years old, born May 1964)
Appointed 20 November 1998, Resigned 15 November 2000
|
Resigned
|
|
|
Bryant McGee Jr - Director (Usa, 70 years old, born February 1956)
Appointed 20 November 1998, Resigned 03 March 2000
|
Resigned
|
|
|
Martin Milner - Director (British, 64 years old, born April 1962)
Appointed 30 September 2005, Resigned 30 August 2006
|
Resigned
|
|
|
Simon Moore - Director (British, 61 years old, born July 1965)
Appointed 05 October 2000, Resigned 12 January 2005
|
Resigned
|
|
|
Stephen Phipps - Director (British, 74 years old, born September 1952)
Appointed 15 November 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Michael Sawicki - Director (American, 65 years old, born September 1961)
Appointed 04 November 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Anthony Scicchitano - Director (U.S.A., 71 years old, born September 1955)
Appointed 13 January 2005, Resigned 04 November 2013
|
Resigned
|
|
|
Carl Tobiasen - Director (American, 71 years old, born February 1955)
Appointed 15 November 2000, Resigned 22 January 2004
|
Resigned
|
|
|
Huntsmoor Limited - Nominee Director
Appointed 14 January 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Director
Appointed 14 January 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Nominee Secretary
Appointed 14 January 1998, Resigned 20 November 1998
|
Resigned
|
|
|
Jamestown Investments Limited - Secretary
Appointed 11 February 2008, Resigned 28 February 2023
|
Resigned
|
|
|
Vistra Company Secretaries Limited - Secretary
Appointed 01 March 2023
|
Active
|