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John Abraham - Director
(British, 58 years old, born March 1968)
Appointed 17 February 2011, Resigned 17 February 2015
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Resigned
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Joseph Adams - Director
(Usa, 73 years old, born December 1953)
Appointed 26 January 2005, Resigned 05 April 2012
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Resigned
|
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Paul Alpern - Director
(Canadian, 62 years old, born February 1964)
Appointed 02 November 2017
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Active
|
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David Barnes - Director
(Usa, 65 years old, born July 1961)
Appointed 07 July 2016, Resigned 18 July 2017
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Resigned
|
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Paul Bresnan - Director
(British, 60 years old, born August 1966)
Appointed 23 February 2015, Resigned 02 November 2018
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Resigned
|
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Kenneth Farrer - Director
(British, 82 years old, born July 1944)
Appointed 28 February 2003, Resigned 24 October 2005
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Resigned
|
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Paul Gledhill - Director
(British, 65 years old, born August 1961)
Appointed 20 February 2015, Resigned 27 June 2016
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Resigned
|
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Victoria Hall-Sturt - Director
(British, 53 years old, born January 1973)
Appointed 02 November 2018
|
Active
|
|
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James Kuiken - Director
(Usa, 72 years old, born December 1954)
Appointed 05 April 2012, Resigned 15 June 2016
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Resigned
|
|
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Blair Lavoie - Director
(American, 64 years old, born November 1962)
Appointed 24 April 2012, Resigned 02 November 2018
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Resigned
|
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Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 24 October 2005, Resigned 12 April 2007
|
Resigned
|
|
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Adrian Nickols - Director
(British, 66 years old, born April 1960)
Appointed 11 September 2006, Resigned 24 August 2009
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Resigned
|
|
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Ian Noble - Director
(British, 69 years old, born December 1957)
Appointed 01 September 2009, Resigned 24 April 2012
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Resigned
|
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Rolfe Nuttall - Director
(British, 61 years old, born March 1965)
Appointed 17 February 2015, Resigned 11 December 2017
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Resigned
|
|
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Catherine Schefer - Director
(British, 58 years old, born January 1968)
Appointed 02 November 2018
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Active
|
|
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Mark Swatek - Director
(American, 73 years old, born April 1953)
Appointed 05 February 2003, Resigned 26 January 2005
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Resigned
|
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Richard Wankmuller - Director
(American, 68 years old, born March 1958)
Appointed 14 January 2003, Resigned 11 September 2006
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Resigned
|
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David Wardman - Director
(British, 70 years old, born June 1956)
Appointed 03 March 2003, Resigned 31 January 2011
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Resigned
|
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Andrew Wilson - Director
(American, 55 years old, born August 1971)
Appointed 18 July 2017, Resigned 02 November 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 2003, Resigned 14 January 2003
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Resigned
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