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Anthony Bay - Director
(Usa, 71 years old, born November 1955)
Appointed 22 May 2012, Resigned 01 March 2013
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Resigned
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Nicholas Buckle - Director
(British, 60 years old, born December 1966)
Appointed 31 March 2008, Resigned 12 February 2013
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Resigned
|
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Allister Byrne - Director
(British, 58 years old, born February 1968)
Appointed 12 February 2013, Resigned 13 December 2017
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Resigned
|
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Simon Calver - Director
(British, 62 years old, born July 1964)
Appointed 27 July 2005, Resigned 03 April 2012
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Resigned
|
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William Carr Jr - Director
(United States, 59 years old, born July 1967)
Appointed 16 February 2011, Resigned 25 April 2012
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Resigned
|
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George Castro Rodriguez - Director
(Spanish, 48 years old, born September 1978)
Appointed 07 February 2017, Resigned 19 April 2017
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Resigned
|
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Antony Ceravolo - Director
(British, 52 years old, born February 1974)
Appointed 30 April 2003, Resigned 07 May 2004
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Resigned
|
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Alexander Chesterman - Director
(British, 56 years old, born January 1970)
Appointed 31 August 2004, Resigned 08 September 2005
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Resigned
|
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George Coelho - Director
(British, 74 years old, born June 1952)
Appointed 07 June 2004, Resigned 19 July 2007
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Resigned
|
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Simon Cook - Director
(British, 57 years old, born May 1969)
Appointed 31 August 2004, Resigned 19 July 2007
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Resigned
|
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Michael Deal - Director
(Us Citizen, 59 years old, born January 1967)
Appointed 16 February 2011, Resigned 12 March 2014
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Resigned
|
|
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Kenneth Ebanks - Director
(American, 63 years old, born June 1963)
Appointed 12 March 2014, Resigned 15 September 2015
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Resigned
|
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Simon Franks - Director
(British, 55 years old, born August 1971)
Appointed 30 April 2003, Resigned 23 June 2004
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Resigned
|
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Jan Friedman - Director
(Swedish, 74 years old, born June 1952)
Appointed 08 October 2005, Resigned 30 November 2006
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Resigned
|
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Saul Klein - Director
(British, 56 years old, born October 1970)
Appointed 16 June 2003, Resigned 31 August 2005
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Resigned
|
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Robin Klein - Director
(British, 79 years old, born December 1947)
Appointed 17 June 2003, Resigned 16 June 2004
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Resigned
|
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Robert MacKenzie - Director
(British, 65 years old, born October 1961)
Appointed 15 September 2015, Resigned 05 March 2018
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Resigned
|
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Simon Murdoch - Director
(British, 65 years old, born June 1961)
Appointed 31 August 2004, Resigned 30 November 2006
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Resigned
|
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William Reeve - Director
(British, 54 years old, born September 1972)
Appointed 31 August 2004, Resigned 31 March 2008
|
Resigned
|
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Daniel Rimer - Director
(Swiss, 56 years old, born September 1970)
Appointed 07 June 2004, Resigned 19 July 2007
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Resigned
|
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John Stone - Director
(American, 55 years old, born April 1971)
Appointed 25 April 2018
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Active
|
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Darren Waterman - Director
(British, 48 years old, born March 1978)
Appointed 13 December 2017
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Active
|
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 30 April 2003, Resigned 30 April 2003
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 23 January 2013
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Active
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