|
|
Matthew Clark - Director (British, 60 years old, born November 1966)
Appointed 28 February 2013
|
Active
|
|
|
Jens Grede - Director (Swedish, 48 years old, born February 1978)
Appointed 04 January 2010
|
Active
|
|
|
John Howard - Director (American, 74 years old, born August 1952)
Appointed 14 November 2014
|
Active
|
|
|
Andrew Rosen - Director (American, 70 years old, born September 1956)
Appointed 14 November 2014
|
Active
|
|
|
Ian Schatzberg - Director (American, 42 years old, born December 1984)
Appointed 14 November 2014, Resigned 03 July 2018
|
Resigned
|
|
|
Erik Torstensson - Director (Swedish, 48 years old, born December 1978)
Appointed 28 February 2013
|
Active
|
|
|
Fatma Unkan Haiman - Director (British, 53 years old, born January 1973)
Appointed 03 September 2014
|
Active
|
|
|
Nominee Director Ltd - Nominee Director
Appointed 12 May 2003, Resigned 04 January 2010
|
Resigned
|
|
|
Nominee Secretary Ltd - Nominee Secretary
Appointed 12 May 2003, Resigned 04 January 2010
|
Resigned
|