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Martin Benante - Director (American, 74 years old, born October 1952)
Appointed 14 March 2001, Resigned 14 January 2015
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Resigned
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Robert Bosi - Director (American, 71 years old, born November 1955)
Appointed 14 March 2001, Resigned 28 December 2001
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Resigned
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Joseph Callaghan - Director (American, 81 years old, born November 1945)
Appointed 14 March 2001, Resigned 07 July 2009
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Resigned
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David Cunningham - Director (American, 63 years old, born October 1963)
Appointed 04 April 2011, Resigned 01 January 2014
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Resigned
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Michael Denton - Director (Other, 71 years old, born June 1955)
Appointed 18 February 2004, Resigned 16 April 2014
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Resigned
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K Farkas - Director (American, 58 years old, born October 1968)
Appointed 30 June 2020
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Active
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|
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Paul Ferdenzi - Director (American, 59 years old, born September 1967)
Appointed 14 January 2015, Resigned 30 June 2024
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Resigned
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Jason Irwin - Director (British, 58 years old, born March 1968)
Appointed 17 July 2025
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Active
|
|
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Nigel Jones - Director (British, 58 years old, born March 1968)
Appointed 15 June 2018, Resigned 17 July 2025
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Resigned
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Richard Langseder - Director (American, 85 years old, born December 1941)
Appointed 14 March 2001, Resigned 19 July 2004
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Resigned
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David Linton - Director (American, 71 years old, born January 1955)
Appointed 19 July 2004, Resigned 06 May 2013
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Resigned
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George McDonald - Director (American, 62 years old, born September 1964)
Appointed 30 June 2024
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Active
|
|
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Joseph Napoleon - Director (American, 79 years old, born March 1947)
Appointed 14 March 2001, Resigned 17 October 2003
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Resigned
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Kevin Rayment - Director (British, 57 years old, born January 1969)
Appointed 16 April 2014
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Active
|
|
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Andrew Thornton - Director (British, 59 years old, born August 1967)
Appointed 15 June 2018
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Active
|
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Glenn Tynan - Director (American, 68 years old, born September 1958)
Appointed 28 December 2001, Resigned 30 June 2020
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Resigned
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MacRoberts Corporate Services Limited - Director
Appointed 27 February 2001, Resigned 14 March 2001
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Resigned
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MacRoberts-(Firm) - Secretary
Appointed 27 February 2001, Resigned 14 March 2001
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 21 July 2009, Resigned 31 December 2024
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Resigned
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Wessex Company Secretaries Limited - Secretary
Appointed 24 May 2002, Resigned 04 December 2003
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Resigned
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