|
|
Ashish Bhutani - Director (United States, 66 years old, born May 1960)
Appointed 05 April 2004, Resigned 16 December 2016
|
Resigned
|
|
|
Robert Deconcini - Director (American, 66 years old, born June 1960)
Appointed 17 November 2003, Resigned 05 April 2004
|
Resigned
|
|
|
Norman Eig - Director (American, 85 years old, born March 1941)
Appointed 14 November 2002, Resigned 05 April 2004
|
Resigned
|
|
|
Herbert Gullquist - Director (American, 89 years old, born May 1937)
Appointed 14 November 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Nathan Paul - Director (American, 53 years old, born January 1973)
Appointed 31 July 2024, Resigned 28 February 2026
|
Resigned
|
|
|
John Reinsberg - Director (American, 70 years old, born April 1956)
Appointed 05 April 2004, Resigned 31 July 2024
|
Resigned
|
|
|
William Smith - Director (British, 72 years old, born December 1954)
Appointed 14 November 2002, Resigned 30 June 2018
|
Resigned
|
|
|
Jeremy Taylor - Director (British, 53 years old, born November 1973)
Appointed 09 March 2018
|
Active
|
|
|
Office Organization & Services Limited - Secretary
Appointed 26 July 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Director
Appointed 26 July 2002, Resigned 14 November 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 2002, Resigned 26 July 2002
|
Resigned
|