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Robert Bateman - Director
(American, 60 years old, born November 1966)
Appointed 19 July 2007, Resigned 21 September 2012
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Resigned
|
|
|
John Broadley - Director
(British, 70 years old, born April 1956)
Appointed 09 October 1998, Resigned 18 April 2016
|
Resigned
|
|
|
Duccio Faraoni - Director
(Italian/Us, 56 years old, born September 1970)
Appointed 02 October 1998, Resigned 09 October 1998
|
Resigned
|
|
|
Christopher Fleming - Director
(British, 53 years old, born January 1973)
Appointed 10 May 2017, Resigned 01 May 2020
|
Resigned
|
|
|
Amy Gallent - Director
(Us, 66 years old, born October 1960)
Appointed 18 January 2000, Resigned 27 July 2001
|
Resigned
|
|
|
Philip Hernon - Director
(British, 68 years old, born November 1958)
Appointed 10 May 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Brent Hoffman - Director
(United States, 55 years old, born June 1971)
Appointed 31 March 2009, Resigned 01 August 2014
|
Resigned
|
|
|
Michael Hotaling - Director
(American, 65 years old, born February 1961)
Appointed 24 February 2014, Resigned 10 May 2017
|
Resigned
|
|
|
Roland Jackson - Director
(British, 63 years old, born May 1963)
Appointed 21 April 2016
|
Active
|
|
|
William Kingston - Director
(United States, 65 years old, born April 1961)
Appointed 21 August 2006, Resigned 13 December 2013
|
Resigned
|
|
|
Floyd Knowlton - Director
(American, 89 years old, born September 1937)
Appointed 09 October 1998, Resigned 18 January 2000
|
Resigned
|
|
|
Andrew Maneval - Director
(American, 73 years old, born October 1953)
Appointed 06 June 2001, Resigned 31 March 2009
|
Resigned
|
|
|
Graeme McAndrew - Director
(Australian, 58 years old, born July 1968)
Appointed 12 May 2020
|
Active
|
|
|
Stephen McCann - Director
(British, 75 years old, born December 1951)
Appointed 19 June 2002, Resigned 06 March 2004
|
Resigned
|
|
|
Andrew Pinkes - Director
(American, 64 years old, born May 1962)
Appointed 10 April 2006, Resigned 05 April 2013
|
Resigned
|
|
|
Raymond Riseborough - Director
(British, 81 years old, born November 1945)
Appointed 09 October 1998, Resigned 02 July 2001
|
Resigned
|
|
|
Marc Robaczynski - Director
(United States, 52 years old, born September 1974)
Appointed 25 October 2012, Resigned 27 September 2014
|
Resigned
|
|
|
David Robb - Director
(American, 79 years old, born May 1947)
Appointed 15 March 2004, Resigned 27 August 2006
|
Resigned
|
|
|
David Rooney - Director
(British, 66 years old, born March 1960)
Appointed 09 October 1998, Resigned 05 October 2017
|
Resigned
|
|
|
Matthew Scott - Director
(American, 58 years old, born September 1968)
Appointed 24 February 2014, Resigned 10 May 2017
|
Resigned
|
|
|
Christopher Studd - Director
(British, 58 years old, born August 1968)
Appointed 02 October 1998, Resigned 09 October 1998
|
Resigned
|
|
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Louise Wilson - Director
(British, 55 years old, born January 1971)
Appointed 09 October 1998, Resigned 17 September 1999
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 02 September 1998, Resigned 02 October 1998
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 September 1998, Resigned 02 October 1998
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Resigned
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