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Jon Brilliant - Director (United States, 62 years old, born May 1964)
Appointed 30 April 2004, Resigned 21 October 2014
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Resigned
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Steven Cherniak - Director (American, 73 years old, born March 1953)
Appointed 10 December 2018
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Active
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Richard Cohen - Director (American, 72 years old, born August 1954)
Appointed 04 December 2018, Resigned 01 September 2020
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Resigned
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Charles Cohen - Director (American, 74 years old, born February 1952)
Appointed 15 May 2017
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Active
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James Downing - Director (American, 72 years old, born April 1954)
Appointed 30 April 2004, Resigned 21 October 2014
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Resigned
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David Fogel - Director (American, 67 years old, born November 1959)
Appointed 17 December 2018
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Active
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Max Gottschalk - Director (German, 54 years old, born August 1972)
Appointed 04 April 2002, Resigned 06 December 2005
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Resigned
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Jonathan Hutchings - Director (British, 54 years old, born April 1972)
Appointed 12 December 2002, Resigned 30 April 2004
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Resigned
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Elizabeth Kulik - Director (British, 59 years old, born May 1967)
Appointed 12 December 2002, Resigned 30 April 2004
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Resigned
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Caryn Lerner - Director (United States Of America, 69 years old, born September 1957)
Appointed 21 October 2014, Resigned 15 May 2017
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Resigned
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Ian Lewis - Director (Australian, 59 years old, born August 1967)
Appointed 05 January 2018, Resigned 20 November 2018
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Resigned
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Pierce Loughran - Director (Irish, 57 years old, born January 1969)
Appointed 21 September 2001, Resigned 16 December 2002
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Resigned
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James Loughran - Director (Irish, 95 years old, born January 1931)
Appointed 21 September 2001, Resigned 16 December 2002
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Resigned
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Carlo Magello - Director (British, 78 years old, born January 1948)
Appointed 12 December 2002, Resigned 30 April 2004
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Resigned
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Dawn Mello - Director (American, 95 years old, born October 1931)
Appointed 19 November 2006, Resigned 05 March 2013
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Resigned
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Matthew Mellon - Director (British, 62 years old, born January 1964)
Appointed 12 December 2002, Resigned 26 April 2006
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Resigned
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Jennifer Moores - Director (United States Of America, 58 years old, born October 1968)
Appointed 21 October 2014, Resigned 15 May 2017
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Resigned
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Jennifer Moores - Director (United States Of America, 58 years old, born October 1968)
Appointed 12 December 2002, Resigned 11 February 2005
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Resigned
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Tobias Nanda - Director (British, 48 years old, born April 1978)
Appointed 21 October 2014, Resigned 05 February 2017
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Resigned
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Mark Rivers - Director (American, 61 years old, born July 1965)
Appointed 30 April 2004, Resigned 21 December 2006
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Resigned
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Mark Schwartz - Director (American, 69 years old, born October 1957)
Appointed 21 October 2014, Resigned 15 May 2017
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Resigned
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Martha Wikstrom - Director (American, 70 years old, born June 1956)
Appointed 30 April 2004, Resigned 15 May 2017
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Resigned
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Jordan Nominees (I.O.M.) Limited - Director
Appointed 21 September 2001, Resigned 21 September 2001
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Resigned
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Quotient Financial Solutions Ltd - Secretary
Appointed 01 February 2006, Resigned 20 April 2007
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Resigned
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Secorp Limited - Secretary
Appointed 21 September 2001, Resigned 19 August 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2001, Resigned 21 September 2001
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Resigned
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The Accounts Bureau Limited - Secretary
Appointed 30 April 2004, Resigned 01 February 2006
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Resigned
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Warwick Consultancy Services Limited - Secretary
Appointed 19 August 2003, Resigned 30 April 2004
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Resigned
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