|
|
Clive Castle - Director
(British, 67 years old, born February 1959)
Appointed 20 May 2010
|
Active
|
|
|
Richard Chenery - Director
(British, 87 years old, born March 1939)
Appointed 12 January 2010, Resigned 20 May 2010
|
Resigned
|
|
|
Michael Dal Bello - Director
(Canadian, 66 years old, born November 1960)
Appointed 20 May 2010, Resigned 12 July 2016
|
Resigned
|
|
|
Nicholas Ferguson - Director
(British, 80 years old, born June 1946)
Appointed 12 January 2010, Resigned 20 May 2010
|
Resigned
|
|
|
Adam Golebiowski - Director
(Swiss, 45 years old, born April 1981)
Appointed 12 July 2016
|
Active
|
|
|
Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 24 November 2010, Resigned 01 June 2015
|
Resigned
|
|
|
Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 01 June 2015
|
Active
|
|
|
Ronald Lawrie - Director
(American, 71 years old, born December 1955)
Appointed 30 January 2004, Resigned 01 December 2005
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 29 February 2000, Resigned 17 March 2000
|
Resigned
|
|
|
Wilson Lee - Director
(American, 65 years old, born April 1961)
Appointed 20 March 2000, Resigned 15 July 2004
|
Resigned
|
|
|
Jason Marcus - Director
(British, 54 years old, born February 1972)
Appointed 17 March 2000, Resigned 12 January 2010
|
Resigned
|
|
|
Anthony Marcus - Director
(British, 80 years old, born October 1946)
Appointed 21 March 2000, Resigned 12 January 2010
|
Resigned
|
|
|
Andrew Pettit - Director
(British, 58 years old, born March 1968)
Appointed 20 March 2000, Resigned 30 January 2004
|
Resigned
|
|
|
Barry Porter - Director
(British, 64 years old, born January 1962)
Appointed 10 February 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 29 February 2000, Resigned 17 March 2000
|
Resigned
|
|
|
Douwe Terpstra - Director
(Dutch, 68 years old, born October 1958)
Appointed 20 May 2010, Resigned 12 January 2012
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 29 February 2000, Resigned 17 March 2000
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 22 June 2010, Resigned 16 February 2011
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 15 May 2014
|
Active
|
|
|
Intertrust Holdings (Uk) Limited - Secretary
Appointed 16 February 2011, Resigned 15 May 2014
|
Resigned
|
