|
|
Patricia Bertero - Director
(Usa, 63 years old, born February 1963)
Appointed 03 February 2005, Resigned 01 January 2008
|
Resigned
|
|
|
Scott Dodkins - Director
(British, 70 years old, born October 1956)
Appointed 21 March 2003, Resigned 03 February 2005
|
Resigned
|
|
|
Keith Dolliver - Director
(American, 63 years old, born January 1963)
Appointed 24 June 2024, Resigned 16 January 2026
|
Resigned
|
|
|
Peter Hepworth - Director
(British, 62 years old, born February 1964)
Appointed 16 January 2009, Resigned 22 March 2011
|
Resigned
|
|
|
Leigh Kiviat - Director
(American, 50 years old, born April 1976)
Appointed 16 January 2026
|
Active
|
|
|
Jay Komas - Director
(Us, 60 years old, born February 1966)
Appointed 01 July 2008, Resigned 17 June 2010
|
Resigned
|
|
|
Ian Mattingly - Director
(British, 57 years old, born January 1969)
Appointed 17 June 2010
|
Active
|
|
|
David Neal - Director
(British, 62 years old, born March 1964)
Appointed 24 June 2008, Resigned 12 April 2024
|
Resigned
|
|
|
Damian O'sullivan - Director
(British, 56 years old, born September 1970)
Appointed 28 January 2013, Resigned 12 April 2024
|
Resigned
|
|
|
Benjamin Orndorff - Director
(American, 55 years old, born September 1971)
Appointed 24 June 2024
|
Active
|
|
|
George Rose - Director
(American, 65 years old, born August 1961)
Appointed 21 March 2003, Resigned 17 June 2010
|
Resigned
|
|
|
Richard Steele - Director
(British, 71 years old, born August 1955)
Appointed 21 March 2003, Resigned 30 April 2008
|
Resigned
|
|
|
Steven Varnish - Director
(British, 59 years old, born March 1967)
Appointed 21 March 2003, Resigned 28 January 2013
|
Resigned
|
|
|
Christopher Walther - Director
(American, 60 years old, born May 1966)
Appointed 17 June 2010, Resigned 17 June 2014
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 24 June 2024
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 March 2003, Resigned 21 March 2003
|
Resigned
|
