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Michael Flanagan - Director (American, 62 years old, born July 1964)
Appointed 31 December 2015
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Active
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Carl Hussey - Director (American, 66 years old, born November 1960)
Appointed 08 June 2012, Resigned 31 December 2015
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Resigned
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Andrew MacDonald - Director (American, 62 years old, born February 1964)
Appointed 31 December 2015
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Active
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Diane Ratekin - Director (Us Ciitizen, 70 years old, born April 1956)
Appointed 18 September 2012, Resigned 31 December 2015
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Resigned
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James Rojas - Director (American, 58 years old, born July 1968)
Appointed 08 June 2012, Resigned 01 August 2013
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Resigned
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Royston Russell - Director (British, 64 years old, born November 1962)
Appointed 05 June 2000, Resigned 08 June 2012
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Resigned
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Jane Saunders - Nominee Secretary (British)
Appointed 05 June 2000, Resigned 05 June 2000
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Resigned
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Michael Stuppler - Director (American, 39 years old, born September 1987)
Appointed 16 April 2018
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Active
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Thomas Tomalin - Director (British, 65 years old, born March 1961)
Appointed 05 June 2000, Resigned 04 July 2008
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Resigned
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Jonathan Wainwright - Director (British, 61 years old, born August 1965)
Appointed 15 June 2010, Resigned 08 June 2012
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Resigned
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Richard Wollaston - Nominee Director (British, 79 years old, born August 1947)
Appointed 05 June 2000, Resigned 05 June 2000
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 22 March 2017
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 18 September 2012, Resigned 22 March 2017
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Resigned
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Wollastons Nominees Limited - Secretary
Appointed 05 June 2000, Resigned 04 July 2008
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Resigned
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