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Christopher Bellairs - Director (American, 66 years old, born November 1960)
Appointed 04 February 2022, Resigned 19 November 2023
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Resigned
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Lee Boyce - Director (British, 61 years old, born November 1965)
Appointed 17 November 2023
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Active
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Timothy Bullough - Director (English, 80 years old, born March 1946)
Appointed 01 July 2003, Resigned 31 October 2008
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Resigned
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Robert Burnett - Director (British, 63 years old, born June 1963)
Appointed 26 October 2006, Resigned 30 June 2014
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Resigned
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Helen Colley - Director (British, 60 years old, born March 1966)
Appointed 16 October 2001, Resigned 01 March 2008
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Resigned
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Pasquale Conte - Director (Us Citizen, 63 years old, born May 1963)
Appointed 01 November 2015, Resigned 30 June 2017
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Resigned
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Denise Faltischek - Director (American, 53 years old, born April 1973)
Appointed 26 September 2014, Resigned 30 June 2019
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Resigned
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Wolfgang Goldenitsch - Director (Austrian, 51 years old, born November 1975)
Appointed 24 August 2020
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Active
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Jeremy Hudson - Director (British, 58 years old, born June 1968)
Appointed 01 January 2008, Resigned 30 June 2016
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Resigned
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Javier Idrovo - Director (American, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 04 February 2022
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Resigned
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James Langrock - Director (American, 61 years old, born March 1965)
Appointed 30 June 2017, Resigned 02 December 2019
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Resigned
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Mark Schiller - Director (American, 65 years old, born October 1961)
Appointed 05 December 2018, Resigned 31 December 2022
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Resigned
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Irwin Simon - Director (American, 67 years old, born July 1959)
Appointed 26 September 2014, Resigned 05 December 2018
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Resigned
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Robin Skidmore - Director (British, 58 years old, born October 1968)
Appointed 30 June 2016, Resigned 24 August 2020
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Resigned
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James Smith - Director (British, 55 years old, born February 1971)
Appointed 06 November 2002, Resigned 26 October 2006
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Resigned
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Stephen Smith - Director (Us, 66 years old, born February 1960)
Appointed 26 September 2014, Resigned 01 November 2015
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 16 October 2001, Resigned 16 October 2001
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 16 October 2001, Resigned 16 October 2001
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Resigned
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