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Sean Arnold - Director
(American, 53 years old, born October 1973)
Appointed 04 September 2015, Resigned 20 June 2025
|
Resigned
|
|
|
Daniel Beckerman - Director
(American, 57 years old, born September 1969)
Appointed 01 August 2004, Resigned 19 January 2012
|
Resigned
|
|
|
Scott Blackmun - Director
(American, 69 years old, born September 1957)
Appointed 01 August 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Sarah Brooks - Director
(British, 46 years old, born May 1980)
Appointed 16 March 2012, Resigned 17 May 2013
|
Resigned
|
|
|
David Campbell - Director
(British, 67 years old, born September 1959)
Appointed 25 November 2005, Resigned 15 February 2011
|
Resigned
|
|
|
Paul Harries - Director
(British, 57 years old, born August 1969)
Appointed 15 July 2004, Resigned 31 August 2006
|
Resigned
|
|
|
Alexander Hill - Director
(British, 54 years old, born June 1972)
Appointed 01 March 2008, Resigned 04 September 2015
|
Resigned
|
|
|
David Hutton - Director
(Australian, 64 years old, born September 1962)
Appointed 28 May 2002, Resigned 27 February 2004
|
Resigned
|
|
|
Tracy Jones - Director
(British, 47 years old, born December 1979)
Appointed 20 June 2025
|
Active
|
|
|
Jessica Koravos - Director
(British, 55 years old, born January 1971)
Appointed 31 August 2006, Resigned 13 January 2012
|
Resigned
|
|
|
Detlef Kornett - Director
(German, 63 years old, born May 1963)
Appointed 15 May 2002, Resigned 07 September 2004
|
Resigned
|
|
|
Timothy Leiweke - Director
(United States, 69 years old, born April 1957)
Appointed 15 May 2002, Resigned 03 February 2012
|
Resigned
|
|
|
Nick Lyle - Director
(British, 55 years old, born January 1971)
Appointed 04 September 2015, Resigned 20 June 2025
|
Resigned
|
|
|
Joseph Marciano - Director
(United States, 72 years old, born June 1954)
Appointed 16 March 2012, Resigned 09 July 2014
|
Resigned
|
|
|
Herbert Martin - Director
(British, 71 years old, born May 1955)
Appointed 15 July 2004, Resigned 15 July 2004
|
Resigned
|
|
|
Matt Mason - Director
(British, 53 years old, born February 1973)
Appointed 20 June 2025
|
Active
|
|
|
Jayne McGivern - Director
(British, 66 years old, born December 1960)
Appointed 15 July 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Sarah McGuigan - Director
(British, 52 years old, born July 1974)
Appointed 04 March 2011, Resigned 04 September 2015
|
Resigned
|
|
|
Thomas Miserendino - Director
(British, 77 years old, born November 1949)
Appointed 07 February 2014, Resigned 01 January 2019
|
Resigned
|
|
|
Sarah Mullin - Director
(British, 52 years old, born July 1974)
Appointed 01 January 2019
|
Active
|
|
|
David Perry - Director
(British, 66 years old, born March 1960)
Appointed 27 February 2004, Resigned 15 July 2004
|
Resigned
|
|
|
Paul Reeve - Director
(British, 46 years old, born February 1980)
Appointed 17 December 2013, Resigned 04 September 2015
|
Resigned
|
|
|
Nicholas Shattock - Director
(British, 67 years old, born October 1959)
Appointed 28 May 2002, Resigned 15 July 2004
|
Resigned
|
|
|
Alistair Wood - Director
(British, 53 years old, born December 1973)
Appointed 05 March 2015
|
Active
|
|
|
Office Organization & Services Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 15 May 2002
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Nominee Director
Appointed 12 March 2002, Resigned 15 May 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 March 2002, Resigned 12 March 2002
|
Resigned
|
