|
|
Zeina Bain - Director
(British, 49 years old, born August 1977)
Appointed 27 January 2005, Resigned 06 September 2006
|
Resigned
|
|
|
Peter Bland - Director
(British, 59 years old, born December 1967)
Appointed 06 September 2006, Resigned 20 November 2014
|
Resigned
|
|
|
Monalito Bugarcic - Director
(Swiss, 51 years old, born June 1975)
Appointed 07 September 2020
|
Active
|
|
|
Kay Dowdall - Director
(British, 57 years old, born October 1969)
Appointed 20 November 2014, Resigned 28 June 2019
|
Resigned
|
|
|
Campbell Dyer - Director
(American, 53 years old, born October 1973)
Appointed 27 January 2005, Resigned 06 September 2006
|
Resigned
|
|
|
Robert Easton - Director
(British, 63 years old, born October 1963)
Appointed 02 December 2002, Resigned 06 September 2006
|
Resigned
|
|
|
Lluis Fargas Mas - Director
(Swiss, 60 years old, born January 1966)
Appointed 06 May 2016, Resigned 07 September 2020
|
Resigned
|
|
|
James Hancock - Director
(British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
|
Resigned
|
|
|
James Hart - Director
(British, 54 years old, born September 1972)
Appointed 31 October 2006, Resigned 24 February 2011
|
Resigned
|
|
|
Allan Holt - Director
(American, 74 years old, born March 1952)
Appointed 05 March 2003, Resigned 21 October 2004
|
Resigned
|
|
|
Armand Lauzon - Director
(United States, 70 years old, born August 1956)
Appointed 05 February 2003, Resigned 06 September 2006
|
Resigned
|
|
|
Neil MacDonald - Director
(British, 70 years old, born July 1956)
Appointed 05 February 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Todd Newnam - Director
(Us Citizen, 56 years old, born December 1970)
Appointed 02 December 2002, Resigned 06 September 2006
|
Resigned
|
|
|
Robert Paulson - Director
(American, 81 years old, born July 1945)
Appointed 05 February 2003, Resigned 06 September 2006
|
Resigned
|
|
|
Christopher Seymour - Director
(British, 53 years old, born May 1973)
Appointed 23 February 2011, Resigned 06 May 2016
|
Resigned
|
|
|
David Squier - Director
(Us Citizen, 81 years old, born October 1945)
Appointed 02 December 2002, Resigned 06 September 2006
|
Resigned
|
|
|
Stephen Wadham - Director
(British, 42 years old, born March 1984)
Appointed 12 March 2026
|
Active
|
|
|
Claudius Watts Iv - Director
(American, 65 years old, born December 1961)
Appointed 02 December 2002, Resigned 06 September 2006
|
Resigned
|
|
|
Stephen Woods - Director
(British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
|
Resigned
|
|
|
Glen Youngkin - Director
(Us Citizen, 60 years old, born September 1966)
Appointed 02 December 2002, Resigned 06 September 2006
|
Resigned
|
|
|
Chalfen Nominees Limited - Nominee Director
Appointed 22 November 2002, Resigned 02 December 2002
|
Resigned
|
|
|
Chalfen Secretaries Limited - Nominee Secretary
Appointed 22 November 2002, Resigned 02 December 2002
|
Resigned
|
