|
|
Timothy Fitzgerald - Director
(American, 57 years old, born October 1969)
Appointed 31 December 2015
|
Active
|
|
|
Martin Lindsay - Director
(American, 62 years old, born June 1964)
Appointed 31 December 2015
|
Active
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 22 October 2002, Resigned 31 December 2015
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 31 December 2002, Resigned 31 December 2015
|
Resigned
|
|
|
Deryck Solomon - Director
(British, 73 years old, born September 1953)
Appointed 22 October 2002, Resigned 31 December 2002
|
Resigned
|
|
|
Agustin Zufia - Director
(Spanish, 59 years old, born May 1967)
Appointed 31 December 2015
|
Active
|
|
|
New Sheldon Limited - Secretary
Appointed 22 October 2002
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 08 October 2002, Resigned 22 October 2002
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 08 October 2002, Resigned 22 October 2002
|
Resigned
|
