|
Fabiola Arredondd - Director (American, 58 years old, born December 1966)
Director - Appointed 16 December 1999, Resigned 06 April 2001
|
Resigned
|
|
Michael Callahan - Director (Usa, 56 years old, born July 1968)
Senior Vice President - Appointed 21 September 2004, Resigned 10 January 2005
|
Resigned
|
|
Nigel Clarkson - Director (British, 51 years old, born September 1973)
Managing Director - Appointed 11 April 2016, Resigned 15 February 2018
|
Resigned
|
|
Toby Coppel - Director (British, 52 years old, born January 1972)
Managing Director - Appointed 01 June 2007, Resigned 28 January 2009
|
Resigned
|
|
Debra Crow - Director (American, 62 years old, born July 1962)
Finance - Appointed 11 September 2015, Resigned 13 June 2017
|
Resigned
|
|
Patricia Cuthbert - Director (Usa, 65 years old, born June 1959)
Vp - Appointed 31 December 2002, Resigned 18 July 2005
|
Resigned
|
|
Daniel Durling - Director (British, 50 years old, born January 1974)
Business Executive - Appointed 05 January 2018, Resigned 31 January 2019
|
Resigned
|
|
David Gee - Director (British/Usa, 57 years old, born August 1967)
Vp - Appointed 28 January 2003, Resigned 23 May 2003
|
Resigned
|
|
Gavin Gordon - Director (British, 50 years old, born August 1974)
Lawyer - Appointed 10 December 1999, Resigned 16 December 1999
|
Resigned
|
|
Edward Holden - Director (American, 62 years old, born November 1962)
Business Development Director - Appointed 30 July 2010, Resigned 01 October 2014
|
Resigned
|
|
Aman Kothari - Director (British, 52 years old, born April 1972)
Director - Appointed 13 July 2012, Resigned 11 September 2015
|
Resigned
|
|
Jeroen Kuipers - Director (Dutch, 53 years old, born October 1971)
Vp Finance - Appointed 02 October 2009, Resigned 28 June 2012
|
Resigned
|
|
William Losch - Director (Usa, 63 years old, born May 1961)
Finance Director - Appointed 16 December 1999, Resigned 31 December 2002
|
Resigned
|
|
Jeffrey Mallett - Director (Canadian, 60 years old, born August 1964)
President - Appointed 06 April 2001, Resigned 08 April 2002
|
Resigned
|
|
Jonathan McCoy - Director (British, 62 years old, born November 1962)
Legal Director - Appointed 31 December 2003, Resigned 30 September 2004
|
Resigned
|
|
Michael Murray - Director (Irish, 68 years old, born June 1956)
Finance - Appointed 18 July 2005, Resigned 30 September 2009
|
Resigned
|
|
Timothy O'donoghue - Director (British, 59 years old, born October 1965)
Vp Of Engineering - Appointed 17 March 2009, Resigned 28 February 2010
|
Resigned
|
|
Mark Opzoomer - Director (British, 67 years old, born July 1957)
Vice President Managing Direct - Appointed 24 October 2002, Resigned 31 December 2003
|
Resigned
|
|
Michael Samway - Director (British, 56 years old, born May 1968)
Lawyer - Appointed 10 January 2005, Resigned 26 September 2008
|
Resigned
|
|
Jason Talley - Director (British, 55 years old, born July 1969)
Commercial Director - Appointed 01 October 2014, Resigned 11 September 2015
|
Resigned
|
|
Michel Teheux - Director (Dutch, 54 years old, born November 1970)
Business Executive - Appointed 05 January 2018
|
Active
|
|
Dominique Vidal - Director (French, 60 years old, born September 1964)
Regional Vice President - Appointed 10 January 2005, Resigned 30 May 2007
|
Resigned
|
|
Gregory Wrenn - Director (American, 63 years old, born August 1961)
General Counsel - Appointed 08 April 2002, Resigned 30 August 2004
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 10 March 1999, Resigned 10 December 1999
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 1999, Resigned 10 December 1999
|
Resigned
|