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Geoffrey Bailhache - Director
(British, 46 years old, born February 1980)
Appointed 31 October 2012, Resigned 30 April 2021
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Resigned
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Joseph Baratta - Director
(American, 55 years old, born January 1971)
Appointed 27 December 2006, Resigned 30 September 2010
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Resigned
|
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Vijay Bharadia - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2010, Resigned 22 March 2019
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Resigned
|
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David Blitzer - Director
(British, 57 years old, born September 1969)
Appointed 19 June 2002, Resigned 30 September 2010
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Resigned
|
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Simon Davies - Director
(British, 50 years old, born August 1976)
Appointed 08 July 2022
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Active
|
|
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Howard Gellis - Director
(American, 73 years old, born June 1953)
Appointed 27 December 2006, Resigned 01 March 2008
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Resigned
|
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Ronald Grierson - Director
(British, 105 years old, born August 1921)
Appointed 30 November 2000, Resigned 23 July 2002
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Resigned
|
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Lawrence Guffey - Director
(American, 58 years old, born March 1968)
Appointed 14 January 2005, Resigned 30 September 2010
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Resigned
|
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James Hill - Director
(American, 78 years old, born May 1948)
Appointed 17 August 2001, Resigned 30 September 2010
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Resigned
|
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Hamilton James - Director
(American, 75 years old, born March 1951)
Appointed 27 December 2006, Resigned 24 November 2010
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Resigned
|
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Richard Jenrette - Director
(United States, 97 years old, born April 1929)
Appointed 06 May 2009, Resigned 30 September 2010
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Resigned
|
|
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John Kukral - Director
(American, 66 years old, born April 1960)
Appointed 19 June 2002, Resigned 15 August 2003
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Resigned
|
|
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Susannah Lindenfield - Director
(British, 53 years old, born August 1973)
Appointed 13 April 2021, Resigned 08 July 2022
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Resigned
|
|
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Susannah Lindenfield - Director
(British, 53 years old, born August 1973)
Appointed 01 October 2010, Resigned 02 November 2015
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Resigned
|
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Simon Lonergan - Director
(British, 58 years old, born April 1968)
Appointed 19 June 2002, Resigned 31 December 2003
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Resigned
|
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Gerard Murphy - Director
(Irish,British, 71 years old, born November 1955)
Appointed 17 March 2009, Resigned 30 September 2010
|
Resigned
|
|
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Kimberly Percy - Director
(British, 57 years old, born December 1969)
Appointed 22 March 2019
|
Active
|
|
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Chad Pike - Director
(British, 55 years old, born May 1971)
Appointed 25 June 2003, Resigned 30 September 2010
|
Resigned
|
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Michael Puglisi - Director
(American, 76 years old, born October 1950)
Appointed 19 June 2002, Resigned 02 September 2008
|
Resigned
|
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Jean-Michel Steg - Director
(French, 73 years old, born May 1953)
Appointed 01 December 2009, Resigned 30 September 2010
|
Resigned
|
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John Studzinski - Director
(British, 70 years old, born March 1956)
Appointed 16 March 2007, Resigned 30 September 2010
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Resigned
|
|
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Stephen Schwarzman - Director
(American, 79 years old, born February 1947)
Appointed 24 March 2000, Resigned 30 September 2010
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Resigned
|
|
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Laurence Tosi - Director
(American, 58 years old, born February 1968)
Appointed 02 September 2008, Resigned 24 November 2010
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Resigned
|
|
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Donna Toth - Director
(American, 56 years old, born November 1970)
Appointed 02 December 2007, Resigned 30 September 2010
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Resigned
|
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Michael Whitman - Director
(American, 54 years old, born March 1972)
Appointed 28 March 2008, Resigned 30 September 2010
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 15 May 2014
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Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 16 March 2000, Resigned 24 March 2000
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Resigned
|
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Intertrust Holdings (Uk) Limited - Secretary
Appointed 19 July 2013, Resigned 15 May 2014
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 2000, Resigned 24 March 2000
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Resigned
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 24 November 2010, Resigned 12 July 2013
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Resigned
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