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Wesley Campbell - Director (American, 60 years old, born March 1966)
Appointed 07 October 2003, Resigned 05 April 2007
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Resigned
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James Cochran - Director (American, 79 years old, born August 1947)
Appointed 26 April 2001, Resigned 07 October 2003
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Resigned
|
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Geoffrey Emery - Director (British, 79 years old, born February 1947)
Appointed 19 February 2002, Resigned 06 March 2007
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Resigned
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Jan Eriksson - Director (Swedish, 59 years old, born October 1967)
Appointed 07 October 2003, Resigned 01 November 2011
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Resigned
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Frederick Fine - Director (American, 68 years old, born December 1958)
Appointed 10 April 2000, Resigned 10 April 2001
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Resigned
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Marc Gordon - Director (American, 46 years old, born December 1980)
Appointed 01 January 2015, Resigned 18 May 2015
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Resigned
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Jane Guinn - Director (British, 67 years old, born December 1959)
Appointed 05 March 2007, Resigned 31 December 2022
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Resigned
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Richard Hirschland - Director (American, 65 years old, born October 1961)
Appointed 07 October 2003, Resigned 31 December 2014
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Resigned
|
|
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Anne Kinson - Director (French, 52 years old, born October 1974)
Appointed 22 September 2014
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Active
|
|
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Brian Moore - Director (American, 46 years old, born December 1980)
Appointed 01 January 2015, Resigned 21 October 2016
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Resigned
|
|
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Richard Perlman - Director (American, 80 years old, born June 1946)
Appointed 10 April 2000, Resigned 07 October 2003
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Resigned
|
|
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James Price - Director (American, 68 years old, born April 1958)
Appointed 10 April 2000, Resigned 07 October 2003
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Resigned
|
|
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Ian Pye - Director (British, 50 years old, born May 1976)
Appointed 31 December 2022
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Active
|
|
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Lucia Salan - Director (Spanish, 53 years old, born January 1973)
Appointed 01 November 2011, Resigned 04 July 2014
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Resigned
|
|
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Roland Schmidt - Director (German, 65 years old, born October 1961)
Appointed 04 January 2016
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Active
|
|
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Edward Shellard - Director (American, 65 years old, born May 1961)
Appointed 18 May 2015, Resigned 04 January 2016
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Resigned
|
|
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Mark Woodman - Director (British, 55 years old, born May 1971)
Appointed 21 April 2006, Resigned 31 December 2014
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 09 May 2018, Resigned 27 August 2025
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Resigned
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|
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
|
|
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Hammond Suddards Secretaries Limited - Secretary
Appointed 30 March 2000, Resigned 10 April 2000
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Resigned
|
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Hse Directors Limited - Director
Appointed 30 March 2000, Resigned 10 April 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 March 2000, Resigned 30 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 30 March 2000
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Resigned
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