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Keith Allan - Director
(British, 86 years old, born May 1940)
Appointed 07 February 2001, Resigned 29 July 2005
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Resigned
|
|
|
Colin Beddall - Director
(British, 56 years old, born July 1970)
Appointed 14 September 2021
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Active
|
|
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Richard Fitzgerald - Director
(Usa, 72 years old, born December 1954)
Appointed 29 July 2005, Resigned 23 August 2006
|
Resigned
|
|
|
Mark Higgins - Director
(British, 55 years old, born March 1971)
Appointed 11 November 2016, Resigned 30 July 2021
|
Resigned
|
|
|
Grace Holmes - Director
(American, 73 years old, born October 1953)
Appointed 18 November 2009, Resigned 01 November 2016
|
Resigned
|
|
|
David Hope - Director
(British, 68 years old, born July 1958)
Appointed 29 July 2005, Resigned 18 November 2009
|
Resigned
|
|
|
George MacKie - Director
(British, 80 years old, born November 1946)
Appointed 18 November 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Joseph Mayer - Director
(Usa, 70 years old, born July 1956)
Appointed 07 February 2001, Resigned 21 March 2003
|
Resigned
|
|
|
Peter Michaluk - Director
(British, 73 years old, born September 1953)
Appointed 16 March 2001, Resigned 29 July 2005
|
Resigned
|
|
|
Cheryl Roberts - Director
(American, 63 years old, born October 1963)
Appointed 30 September 2010, Resigned 07 March 2014
|
Resigned
|
|
|
Simon Smoker - Director
(British, 64 years old, born July 1962)
Appointed 08 October 2018, Resigned 29 May 2020
|
Resigned
|
|
|
Alexandru Variu - Director
(Romanian, 50 years old, born March 1976)
Appointed 06 March 2014, Resigned 13 April 2018
|
Resigned
|
|
|
Giselle Varn - Director
(American, 61 years old, born April 1965)
Appointed 20 January 2021, Resigned 04 August 2022
|
Resigned
|
|
|
Christopher Walker - Director
(American, 42 years old, born July 1984)
Appointed 18 August 2022
|
Active
|
|
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Abogado Nominees Limited - Secretary
Appointed 30 September 2010
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 31 January 2001, Resigned 07 February 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 31 January 2001, Resigned 07 February 2001
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Director
Appointed 31 January 2001, Resigned 07 February 2001
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Resigned
|
