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Stephen Anderson - Director
(Usa, 77 years old, born September 1949)
Appointed 03 September 2008, Resigned 05 September 2017
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Resigned
|
|
|
Rebecca Archer - Director
(British, 45 years old, born May 1981)
Appointed 05 September 2017, Resigned 09 April 2021
|
Resigned
|
|
|
Michael Boucher - Director
(American, 61 years old, born November 1965)
Appointed 29 March 2012, Resigned 05 September 2017
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Resigned
|
|
|
Jonathan Brett - Director
(British, 47 years old, born August 1979)
Appointed 23 July 2021
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Active
|
|
|
Andrew Burden - Director
(British, 63 years old, born June 1963)
Appointed 30 January 2003, Resigned 02 July 2004
|
Resigned
|
|
|
Andrew Burden - Director
(British, 63 years old, born June 1963)
Appointed 08 July 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Andrew Burden - Director
(British, 63 years old, born June 1963)
Appointed 16 February 2007, Resigned 05 September 2017
|
Resigned
|
|
|
Sarah Cole - Director
(British, 47 years old, born July 1979)
Appointed 05 September 2017
|
Active
|
|
|
John Conner Jr - Director
(American, 78 years old, born July 1948)
Appointed 08 July 2000, Resigned 29 March 2012
|
Resigned
|
|
|
John Fernandez - Director
(Usa, 66 years old, born November 1960)
Appointed 19 August 2015, Resigned 05 September 2017
|
Resigned
|
|
|
Arthur Lawyer - Director
(Usa, 72 years old, born March 1954)
Appointed 21 May 2003, Resigned 23 August 2005
|
Resigned
|
|
|
Arthur Lawyer - Director
(Usa, 72 years old, born March 1954)
Appointed 29 September 2006, Resigned 05 September 2017
|
Resigned
|
|
|
Nicholas Leeming - Director
(British, 72 years old, born June 1954)
Appointed 23 August 2005, Resigned 16 February 2007
|
Resigned
|
|
|
Nicholas Leeming - Director
(British, 72 years old, born June 1954)
Appointed 26 October 2001, Resigned 30 January 2003
|
Resigned
|
|
|
Philip Mathews - Director
(British, 73 years old, born June 1953)
Appointed 02 July 2004, Resigned 23 August 2005
|
Resigned
|
|
|
Philip Matthews - Director
(British, 73 years old, born June 1953)
Appointed 08 July 2000, Resigned 26 October 2001
|
Resigned
|
|
|
Bruce Owens - Director
(America, 86 years old, born August 1940)
Appointed 14 April 2000, Resigned 30 January 2003
|
Resigned
|
|
|
Michael Ridge - Director
(British, 61 years old, born May 1965)
Appointed 26 October 2001, Resigned 30 January 2003
|
Resigned
|
|
|
Michael Ridge - Director
(British, 61 years old, born May 1965)
Appointed 02 July 2004, Resigned 23 August 2005
|
Resigned
|
|
|
Robert Stewart - Director
(American, 80 years old, born April 1946)
Appointed 08 July 2000, Resigned 21 May 2003
|
Resigned
|
|
|
Robert Stewart - Director
(American, 80 years old, born April 1946)
Appointed 23 August 2005, Resigned 16 February 2007
|
Resigned
|
|
|
Koen Van Maldegem - Director
(Belgian, 62 years old, born July 1964)
Appointed 21 May 2003, Resigned 01 October 2007
|
Resigned
|
|
|
Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 11 January 2021, Resigned 30 July 2021
|
Resigned
|
|
|
Louis Wyness - Director
(British, 65 years old, born January 1961)
Appointed 23 August 2005, Resigned 14 January 2020
|
Resigned
|
|
|
Louis Wyness - Director
(British, 65 years old, born January 1961)
Appointed 30 January 2003, Resigned 02 July 2004
|
Resigned
|
|
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Lowtax Nominees Limited - Nominee Director
Appointed 01 February 2000, Resigned 14 April 2000
|
Resigned
|
|
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Lowtax Secretarial Services Limited - Nominee Secretary
Appointed 01 February 2000, Resigned 14 April 2000
|
Resigned
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