|
|
Mike Beason - Director (British, 61 years old, born March 1965)
Appointed 01 January 2009, Resigned 31 May 2013
|
Resigned
|
|
|
Bertrand Beaulieu - Director (French, 61 years old, born August 1965)
Appointed 03 November 1999, Resigned 06 December 2006
|
Resigned
|
|
|
Jorge Bicand Munoz - Director (Spanish, 58 years old, born August 1968)
Appointed 18 October 2021
|
Active
|
|
|
David Bourdon - Director (United States, 58 years old, born August 1968)
Appointed 27 September 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Keith Cotter - Director (British, 48 years old, born February 1978)
Appointed 01 January 2009, Resigned 25 October 2016
|
Resigned
|
|
|
Shane Greenan - Director (Irish, 56 years old, born March 1970)
Appointed 30 October 2006, Resigned 28 September 2007
|
Resigned
|
|
|
Malcolm Jones - Director (British, 60 years old, born May 1966)
Appointed 06 December 2006, Resigned 13 June 2007
|
Resigned
|
|
|
Gavin Kemp - Director (British, 53 years old, born January 1973)
Appointed 14 June 2012, Resigned 25 April 2015
|
Resigned
|
|
|
Paul Longmore - Director (Irish, 62 years old, born December 1964)
Appointed 03 November 1999, Resigned 18 October 2002
|
Resigned
|
|
|
Juan Montes Escriba - Director (Spanish, 59 years old, born November 1967)
Appointed 25 October 2016, Resigned 18 October 2021
|
Resigned
|
|
|
James Parker - Director (British, 59 years old, born October 1967)
Appointed 01 June 2013, Resigned 16 July 2014
|
Resigned
|
|
|
Matthew Partridge - Director (British, 52 years old, born July 1974)
Appointed 01 May 2017
|
Active
|
|
|
Matthew Peary - Director (American, 56 years old, born August 1970)
Appointed 27 September 2007, Resigned 31 December 2008
|
Resigned
|
|
|
Jose Quesada - Director (American, 60 years old, born October 1966)
Appointed 16 July 2014, Resigned 01 May 2020
|
Resigned
|
|
|
Jessica Silva - Director (British, 50 years old, born May 1976)
Appointed 09 December 2010, Resigned 03 March 2017
|
Resigned
|
|
|
Michael Smith - Director (British, 58 years old, born August 1968)
Appointed 09 December 2010, Resigned 30 April 2012
|
Resigned
|
|
|
Eden Secretaries Limited - Nominee Secretary
Appointed 03 November 1999, Resigned 03 November 1999
|
Resigned
|
|
|
Glassmill Limited - Nominee Director
Appointed 03 November 1999, Resigned 03 November 1999
|
Resigned
|