|
|
Gary Carpenter - Director (British, 69 years old, born November 1957)
Appointed 19 October 1999, Resigned 29 September 2006
|
Resigned
|
|
|
John Horrocks - Director (British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
|
Resigned
|
|
|
Claus Hyldager - Director (Danish, 68 years old, born August 1958)
Appointed 07 September 2006, Resigned 04 August 2015
|
Resigned
|
|
|
James Laverty - Director (British, 50 years old, born January 1976)
Appointed 18 October 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Beenadevi Mahabeer - Director (British, 52 years old, born March 1974)
Appointed 25 September 2017
|
Active
|
|
|
Eric Moe - Director (American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 05 October 2017
|
Resigned
|
|
|
Simon Morse - Director (British, 74 years old, born April 1952)
Appointed 19 October 1999, Resigned 29 September 2006
|
Resigned
|
|
|
Frank Olsen - Director (Norwegian, 47 years old, born January 1979)
Appointed 05 October 2017
|
Active
|
|
|
Anthony Penny - Director (Irish, 51 years old, born September 1975)
Appointed 18 October 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Ivaylo Vesselinov - Director (British, 50 years old, born July 1976)
Appointed 27 August 2015, Resigned 08 March 2017
|
Resigned
|
|
|
Christopher Whiteside - Director (British, 62 years old, born April 1964)
Appointed 27 July 2015, Resigned 07 October 2015
|
Resigned
|
|
|
Christopher Whiteside - Director (British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 29 September 1999, Resigned 18 October 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 September 1999, Resigned 18 October 1999
|
Resigned
|