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Bienvenido Almanzar - Director
(Dominican Republic, 52 years old, born April 1974)
Appointed 15 June 2009, Resigned 24 March 2010
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Resigned
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Julian Barrett - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2009, Resigned 15 June 2009
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Resigned
|
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Michel Beneventi - Director
(Swiss, 55 years old, born June 1971)
Appointed 01 September 2017, Resigned 01 January 2021
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Resigned
|
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Andrew Bentley - Director
(British, 53 years old, born January 1973)
Appointed 01 July 2010, Resigned 18 May 2016
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Resigned
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Joseph Callahan - Director
(American, 70 years old, born December 1956)
Appointed 01 March 2004, Resigned 31 January 2005
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Resigned
|
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Jeffrey Caso - Director
(American, 79 years old, born June 1947)
Appointed 30 June 2003, Resigned 01 March 2004
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Resigned
|
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Miranda Cheung - Director
(Australian, 75 years old, born October 1951)
Appointed 22 August 2000, Resigned 01 June 2002
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Resigned
|
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Andrew Davenport - Director
(British, 45 years old, born January 1981)
Appointed 18 May 2016, Resigned 01 November 2017
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Resigned
|
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Andrew Dowthwaite - Director
(British, 65 years old, born September 1961)
Appointed 23 June 2004, Resigned 04 February 2005
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Resigned
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Robert Finnegan - Director
(Irish, 64 years old, born May 1962)
Appointed 17 September 1998, Resigned 11 August 2004
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Resigned
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Giulio Gerardo - Director
(Italian, 62 years old, born June 1964)
Appointed 01 June 2005, Resigned 31 December 2008
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Resigned
|
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Henrik Gotterbarm - Director
(German, 58 years old, born June 1968)
Appointed 01 March 2004, Resigned 01 June 2005
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Resigned
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Joseph Kirby - Director
(American, 65 years old, born July 1961)
Appointed 11 August 2004, Resigned 31 December 2008
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Resigned
|
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Lawrence Krahn - Director
(American, 72 years old, born January 1954)
Appointed 30 June 2003, Resigned 01 March 2004
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Resigned
|
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Pak Mak - Director
(Canadian, 80 years old, born November 1946)
Appointed 17 September 1998, Resigned 30 December 2000
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Resigned
|
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Grant McKenzie - Director
(British, 52 years old, born August 1974)
Appointed 01 January 2021
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Active
|
|
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Steven Phillips - Director
(British, 73 years old, born May 1953)
Appointed 04 February 2009, Resigned 01 July 2010
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Resigned
|
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Andrew Ralphs - Director
(British, 62 years old, born February 1964)
Appointed 01 February 2005, Resigned 06 January 2006
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Resigned
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Charles Roberts - Director
(British, 52 years old, born November 1974)
Appointed 17 November 2017, Resigned 01 September 2020
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Resigned
|
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Paolo Sangiorgi - Director
(Italian, 67 years old, born June 1959)
Appointed 24 March 2010, Resigned 16 January 2014
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Resigned
|
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Federico Sarzi Braga - Director
(Italian, 55 years old, born October 1971)
Appointed 16 January 2014, Resigned 31 August 2017
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Resigned
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Richard Shaw - Director
(British, 52 years old, born December 1974)
Appointed 18 May 2016
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Active
|
|
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Aloysius So - Director
(British, 75 years old, born August 1951)
Appointed 01 June 2002, Resigned 30 June 2003
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Resigned
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Ian Wade - Director
(British, 86 years old, born March 1940)
Appointed 17 September 1998, Resigned 30 June 2003
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 17 September 1998, Resigned 17 September 1998
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Resigned
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Luciene James Limited - Nominee Director
Appointed 04 September 1998, Resigned 17 September 1998
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 04 September 1998, Resigned 17 September 1998
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Resigned
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