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Christopher Barton - Director (British, 57 years old, born August 1969)
Appointed 03 July 2000, Resigned 21 March 2003
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Resigned
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Christopher Barton - Director (American, 57 years old, born August 1969)
Appointed 20 September 2013, Resigned 21 September 2018
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Resigned
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Ajay Chowdhury - Director (British, 64 years old, born April 1962)
Appointed 23 July 2001, Resigned 28 February 2008
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Resigned
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Peter Denwood - Director (American, 63 years old, born March 1963)
Appointed 21 September 2018, Resigned 20 November 2024
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Resigned
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Andrew Fisher - Director (British, 57 years old, born April 1969)
Appointed 17 March 2005, Resigned 21 September 2018
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Resigned
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Anil Hansjee - Director (British, 59 years old, born September 1967)
Appointed 23 September 2003, Resigned 12 March 2004
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Resigned
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Brent Hoberman - Director (British, 58 years old, born November 1968)
Appointed 13 December 2012, Resigned 31 December 2015
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Resigned
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Kenneth Ibbett - Director (British, 71 years old, born October 1955)
Appointed 23 July 2001, Resigned 24 September 2003
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Resigned
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Philip Inghelbrecht - Director (Belgian, 54 years old, born July 1972)
Appointed 14 August 2000, Resigned 07 August 2002
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Resigned
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Bridget Kerle - Director (British, 73 years old, born May 1953)
Appointed 21 September 2018, Resigned 31 March 2019
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Resigned
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Robert Krolik - Director (American, 58 years old, born October 1968)
Appointed 01 June 2015, Resigned 21 September 2018
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Resigned
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Keith Lovell - Director (British, 64 years old, born May 1962)
Appointed 29 November 2007, Resigned 31 August 2015
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Resigned
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Nenad Marovac - Director (American, 59 years old, born February 1967)
Appointed 12 March 2004, Resigned 21 September 2018
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Resigned
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Dheeraj Mukherjee - Director (Indian, 57 years old, born May 1969)
Appointed 25 September 2000, Resigned 31 January 2002
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Resigned
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Simon Murdoch - Director (British, 65 years old, born June 1961)
Appointed 01 August 2001, Resigned 26 October 2005
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Resigned
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Matthew Murphy - Director (American, 60 years old, born December 1966)
Appointed 12 May 2011, Resigned 21 September 2018
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Resigned
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Patrick Parodi - Director (French, 59 years old, born January 1967)
Appointed 30 March 2006, Resigned 28 February 2011
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Resigned
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Anthony Pearson - Director (British, 69 years old, born October 1957)
Appointed 30 October 2006, Resigned 05 December 2013
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Resigned
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Richard Riley - Director (American, 53 years old, born August 1973)
Appointed 22 April 2013, Resigned 21 September 2018
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Resigned
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Jeremy Roest - Director (British, 72 years old, born October 1954)
Appointed 07 August 2002, Resigned 15 October 2004
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Resigned
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Christopher Smart - Director (British, 71 years old, born January 1955)
Appointed 28 February 2008, Resigned 24 June 2015
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Resigned
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Vijay Solanki - Director (British, 58 years old, born December 1968)
Appointed 31 January 2002, Resigned 21 March 2003
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Resigned
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John Sykes - Director (Usa, 71 years old, born May 1955)
Appointed 10 February 2011, Resigned 30 June 2016
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Resigned
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Brent Townshend - Director (Canadian, 67 years old, born November 1959)
Appointed 24 September 2003, Resigned 26 January 2006
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Resigned
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Avery Wang - Director (American, 61 years old, born June 1965)
Appointed 27 July 2000, Resigned 12 March 2004
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Resigned
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Chee Wong - Director (New Zealander, 66 years old, born October 1960)
Appointed 12 March 2004, Resigned 31 May 2011
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Resigned
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Lauren Zalaznick - Director (American, 63 years old, born January 1963)
Appointed 09 April 2014, Resigned 21 September 2018
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 21 September 2018
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Active
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Huntsmoor Limited - Nominee Director
Appointed 22 May 2000, Resigned 27 June 2000
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Resigned
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Huntsmoor Nominees Limited - Nominee Director
Appointed 22 May 2000, Resigned 27 June 2000
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Resigned
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