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Nicholas Brailey - Director (British, 46 years old, born December 1980)
Appointed 01 October 2025
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Active
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Alastair Brooks - Director (British, 47 years old, born March 1979)
Appointed 01 October 2025
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Active
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William Carter - Director (American, 59 years old, born December 1967)
Appointed 02 January 2015, Resigned 30 April 2025
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Resigned
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Mark Fried - Director (American, 56 years old, born December 1970)
Appointed 26 February 2018, Resigned 06 August 2023
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Resigned
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Daniel Herman - Director (American, 44 years old, born October 1982)
Appointed 17 May 2019, Resigned 30 April 2025
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Resigned
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Allison Hoffman - Director (Usa, 56 years old, born August 1970)
Appointed 08 May 2007, Resigned 05 September 2012
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Resigned
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Diana Hudson - Director (American, 61 years old, born June 1965)
Appointed 01 August 2016, Resigned 17 May 2019
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Resigned
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Stephen Jacobs - Director (American, 64 years old, born January 1962)
Appointed 30 July 2001, Resigned 31 December 2003
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Resigned
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Leslye Katz - Director (American, 72 years old, born November 1954)
Appointed 15 November 2000, Resigned 27 July 2001
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Resigned
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Robert Kondracki - Director (American, 69 years old, born April 1957)
Appointed 02 January 2015, Resigned 30 June 2015
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Resigned
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Eric Lundberg - Director (American, 69 years old, born May 1957)
Appointed 31 December 2003, Resigned 08 May 2007
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Resigned
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Eric Lundberg - Director (American, 69 years old, born May 1957)
Appointed 06 October 2009, Resigned 31 December 2014
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Resigned
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Stephen Madden - Director (American, 66 years old, born August 1960)
Appointed 13 July 2015, Resigned 29 July 2016
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Resigned
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Debra Mason - Director (American, 64 years old, born September 1962)
Appointed 13 July 2015, Resigned 01 August 2017
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Resigned
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Mark Okean - Director (American, 58 years old, born September 1968)
Appointed 06 August 2023, Resigned 01 October 2025
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Resigned
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William Pollak - Director (American, 70 years old, born March 1956)
Appointed 15 November 2000, Resigned 10 February 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
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