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Marvin Burkett - Director
(American, 85 years old, born August 1941)
Appointed 15 September 2000, Resigned 05 June 2002
|
Resigned
|
|
|
Jay Diamond - Director
(American, 75 years old, born May 1951)
Appointed 11 January 2011, Resigned 23 September 2015
|
Resigned
|
|
|
Sharyn Dodson - Director
(British, 51 years old, born August 1975)
Appointed 11 January 2011
|
Active
|
|
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Jonathan Gill - Director
(British, 55 years old, born October 1971)
Appointed 01 June 2006, Resigned 30 September 2010
|
Resigned
|
|
|
Navneet Govil - Director
(American, 55 years old, born December 1971)
Appointed 01 August 2013, Resigned 23 September 2015
|
Resigned
|
|
|
Alexander Gunn - Director
(British, 56 years old, born March 1970)
Appointed 23 September 2015
|
Active
|
|
|
James Hodge - Director
(American, 75 years old, born July 1951)
Appointed 11 January 2011, Resigned 01 August 2013
|
Resigned
|
|
|
Elia Nemes - Director
(Finnish, 84 years old, born August 1942)
Appointed 25 August 2000, Resigned 01 June 2006
|
Resigned
|
|
|
Paul Phelan - Director
(Irish, 60 years old, born September 1966)
Appointed 23 September 2015
|
Active
|
|
|
Daniel Samson - Director
(British, 48 years old, born May 1978)
Appointed 23 September 2015
|
Active
|
|
|
Rammohan Varadarajan - Director
(Indian, 67 years old, born June 1959)
Appointed 05 June 2002, Resigned 11 January 2011
|
Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 25 August 2000, Resigned 25 August 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 August 2000, Resigned 25 August 2000
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Resigned
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