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Leib Lurie - Director (American, 72 years old, born February 1954)
Appointed 19 November 2014, Resigned 06 November 2015
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Resigned
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Barbara Lurie - Director (American, 70 years old, born December 1956)
Appointed 19 November 2014, Resigned 06 November 2015
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Resigned
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Russell Pearson - Director (British, 61 years old, born August 1965)
Appointed 21 March 2003, Resigned 06 August 2015
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Resigned
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Anthony Schmitz - Director (American, 68 years old, born August 1958)
Appointed 06 November 2015
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Active
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Alpha Direct Limited - Nominee Director
Appointed 21 March 2003, Resigned 21 March 2003
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 21 March 2003, Resigned 21 March 2003
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Resigned
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Lewis & Co - Secretary
Appointed 21 April 2005, Resigned 15 October 2008
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Resigned
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