|
|
Mark Bunker - Director (United States, 61 years old, born March 1965)
Appointed 24 May 2013
|
Active
|
|
|
Kenneth Chisholm - Director (British, 62 years old, born July 1964)
Appointed 01 December 2003, Resigned 01 November 2010
|
Resigned
|
|
|
Jeremy Cope - Director (British, 67 years old, born December 1959)
Appointed 01 July 2003, Resigned 01 November 2010
|
Resigned
|
|
|
Robert Davies - Director (British, 59 years old, born December 1967)
Appointed 24 May 2013
|
Active
|
|
|
Terrance Helz - Director (American, 72 years old, born February 1954)
Appointed 01 November 2010, Resigned 01 May 2013
|
Resigned
|
|
|
John Reed - Director (United States, 76 years old, born June 1950)
Appointed 01 November 2010, Resigned 30 November 2012
|
Resigned
|
|
|
Neil Schrimsher - Director (Us, 62 years old, born May 1964)
Appointed 01 November 2010, Resigned 14 October 2011
|
Resigned
|
|
|
Michael Shaw - Director (British, 70 years old, born July 1956)
Appointed 01 October 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Simon Sparrow - Director (English, 56 years old, born February 1970)
Appointed 24 May 2013
|
Active
|
|
|
@Ukplc Client Director Ltd - Nominee Director
Appointed 27 September 2002, Resigned 01 October 2002
|
Resigned
|
|
|
@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 27 September 2002, Resigned 01 October 2002
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 01 November 2010
|
Active
|