|
|
Bente Bundgaard-Antoine - Director
(Danish, 54 years old, born February 1972)
Appointed 30 November 2016
|
Active
|
|
|
Martin Fernandez - Director
(British, 67 years old, born April 1959)
Appointed 30 November 2016
|
Active
|
|
|
Michael Lefkowitz - Director
(United States, 61 years old, born June 1965)
Appointed 18 October 1999, Resigned 21 March 2006
|
Resigned
|
|
|
William Lyall - Director
(British, 76 years old, born May 1950)
Appointed 18 October 1999, Resigned 31 July 2014
|
Resigned
|
|
|
David Noonan - Director
(British, 79 years old, born July 1947)
Appointed 01 November 2008, Resigned 16 December 2015
|
Resigned
|
|
|
Eamon Rowan - Director
(Irish, 67 years old, born February 1959)
Appointed 14 March 2016, Resigned 30 November 2016
|
Resigned
|
|
|
Derek Shaw - Director
(British, 71 years old, born June 1955)
Appointed 30 November 2016
|
Active
|
|
|
Stewart Thompson - Director
(British, 75 years old, born July 1951)
Appointed 18 October 1999, Resigned 30 November 2016
|
Resigned
|
|
|
Armand Visioli Jr - Director
(American, 79 years old, born December 1947)
Appointed 18 October 1999, Resigned 16 January 2012
|
Resigned
|
|
|
Janet Willis - Director
(British, 74 years old, born May 1952)
Appointed 21 March 2006, Resigned 02 November 2008
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Director
Appointed 30 September 1999, Resigned 18 October 1999
|
Resigned
|
|
|
Abogado Custodians Limited - Nominee Secretary
Appointed 30 September 1999, Resigned 18 October 1999
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Secretary
Appointed 30 September 1999, Resigned 18 October 1999
|
Resigned
|
|
|
Abogado Nominees Limited - Nominee Director
Appointed 30 September 1999, Resigned 18 October 1999
|
Resigned
|
|
|
Luciene James Limited - Nominee Director
Appointed 08 September 1999, Resigned 30 September 1999
|
Resigned
|
|
|
The Company Registration Agents Limited - Nominee Secretary
Appointed 08 September 1999, Resigned 30 September 1999
|
Resigned
|
