|
Brian Aird - Director (British, 57 years old, born February 1967)
Director - Appointed 08 June 2020, Resigned 09 February 2023
|
Resigned
|
|
Paul Beven - Director (British, 65 years old, born June 1959)
Medical Practitioner - Appointed 06 May 2000, Resigned 08 June 2020
|
Resigned
|
|
Charles Butcher - Director (British, 57 years old, born January 1967)
Chartered Accountant - Appointed 10 September 2007, Resigned 16 February 2017
|
Resigned
|
|
Stephen Hook - Director (British, 59 years old, born August 1965)
Sales & Marketing Director - Appointed 01 December 2008, Resigned 31 January 2011
|
Resigned
|
|
Peter Mason - Director (British, 66 years old, born March 1958)
Doctor - Appointed 05 May 2000, Resigned 16 February 2017
|
Resigned
|
|
Myles Morgan - Director (British, 54 years old, born December 1970)
Medical Director - Appointed 11 December 2009, Resigned 16 February 2017
|
Resigned
|
|
Maroun Mourad - Director (American, 51 years old, born April 1973)
Business Executive - Appointed 16 February 2017
|
Active
|
|
John Pugh - Director (British, 72 years old, born April 1952)
It Consultant - Appointed 19 November 2014, Resigned 16 February 2017
|
Resigned
|
|
Lara Suttie - Director (British, 45 years old, born August 1979)
Director - Appointed 11 July 2016, Resigned 16 February 2017
|
Resigned
|
|
Kenneth Thompson - Director (American, 65 years old, born November 1959)
Attorney - Appointed 16 February 2017, Resigned 08 April 2021
|
Resigned
|
|
Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 08 April 2021
|
Active
|
|
Bcm Directors Limited - Director
Appointed 20 March 2000, Resigned 20 March 2000
|
Resigned
|
|
Bcm Secretaries Limited - Secretary
Appointed 20 March 2000, Resigned 20 March 2000
|
Resigned
|
|
Cubious Limited - Secretary
Appointed 05 April 2005, Resigned 24 May 2006
|
Resigned
|