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Mike Ainger - Director
(British, 63 years old, born April 1963)
Appointed 06 February 2008, Resigned 15 May 2014
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Resigned
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Scott Beer - Director
(American, 57 years old, born May 1969)
Appointed 15 May 2014, Resigned 03 November 2015
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Resigned
|
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Daniel Caruso - Director
(American, 63 years old, born July 1963)
Appointed 15 May 2014, Resigned 19 June 2017
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Resigned
|
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Wendy Cassity - Director
(American, 51 years old, born March 1975)
Appointed 19 June 2017, Resigned 24 August 2018
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Resigned
|
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David Castledine - Director
(British, 54 years old, born March 1972)
Appointed 06 February 2008, Resigned 10 December 2009
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Resigned
|
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Susan Chow - Director
(British, 73 years old, born November 1953)
Appointed 11 December 2002, Resigned 06 February 2008
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Resigned
|
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Ken Desgarennes - Director
(American, 56 years old, born October 1970)
Appointed 15 May 2014, Resigned 13 October 2017
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Resigned
|
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Edmond Ho - Director
(British, 67 years old, born April 1959)
Appointed 11 December 2002, Resigned 06 February 2008
|
Resigned
|
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Adrian Howe - Director
(British, 65 years old, born August 1961)
Appointed 18 January 2012, Resigned 15 May 2014
|
Resigned
|
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Graham Leach - Director
(British, 69 years old, born September 1957)
Appointed 17 July 2013, Resigned 01 February 2014
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Resigned
|
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Hans Lehmann - Director
(Danish,Canadian, 52 years old, born May 1974)
Appointed 13 October 2017
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Active
|
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Robert Merkel - Director
(American, 61 years old, born September 1965)
Appointed 24 August 2018
|
Active
|
|
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Gary Plumpton - Director
(British, 61 years old, born November 1965)
Appointed 10 December 2009, Resigned 21 January 2011
|
Resigned
|
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Christian Salbaing - Director
(French, 76 years old, born January 1950)
Appointed 19 June 2006, Resigned 06 February 2008
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Resigned
|
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Edith Shih - Director
(British, 74 years old, born January 1952)
Appointed 11 December 2002, Resigned 06 February 2008
|
Resigned
|
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Frank Sixt - Director
(Canadian, 75 years old, born November 1951)
Appointed 11 December 2002, Resigned 06 February 2008
|
Resigned
|
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Christopher Smedley - Director
(British, 59 years old, born November 1967)
Appointed 06 February 2008, Resigned 15 May 2014
|
Resigned
|
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W Steinfort - Director
(American, 56 years old, born March 1970)
Appointed 13 October 2017
|
Active
|
|
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Caroline Ward - Director
(British, 66 years old, born December 1960)
Appointed 11 October 2010, Resigned 01 May 2013
|
Resigned
|
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Jonathan Watts - Director
(British, 72 years old, born December 1954)
Appointed 06 February 2008, Resigned 21 July 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 December 2002, Resigned 11 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 December 2002, Resigned 11 December 2002
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Resigned
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