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Jeffrey Clarke - Director
(American, 65 years old, born July 1961)
Appointed 11 May 2004, Resigned 11 May 2006
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Resigned
|
|
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Jay Diamond - Director
(American, 75 years old, born May 1951)
Appointed 13 November 2008, Resigned 23 September 2015
|
Resigned
|
|
|
Sharyn Dodson - Director
(British, 51 years old, born August 1975)
Appointed 07 July 2011, Resigned 22 March 2016
|
Resigned
|
|
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Navneet Govil - Director
(American, 55 years old, born December 1971)
Appointed 01 August 2013, Resigned 23 September 2015
|
Resigned
|
|
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Alexander Gunn - Director
(British, 56 years old, born March 1970)
Appointed 23 September 2015
|
Active
|
|
|
James Hodge - Director
(American, 75 years old, born July 1951)
Appointed 14 November 2008, Resigned 01 August 2013
|
Resigned
|
|
|
Robert Lamm - Director
(American, 79 years old, born April 1947)
Appointed 11 May 2004, Resigned 15 March 2005
|
Resigned
|
|
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Anthony Martin - Director
(British, 68 years old, born December 1958)
Appointed 09 March 2004, Resigned 09 June 2006
|
Resigned
|
|
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Nitin Maru - Director
(British, 61 years old, born February 1965)
Appointed 09 June 2006, Resigned 07 July 2011
|
Resigned
|
|
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David Outram - Director
(British, 64 years old, born November 1962)
Appointed 09 March 2004, Resigned 06 May 2005
|
Resigned
|
|
|
Paul Phelan - Director
(Irish, 60 years old, born September 1966)
Appointed 23 September 2015, Resigned 01 September 2016
|
Resigned
|
|
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Douglas Robinson - Director
(United States, 70 years old, born April 1956)
Appointed 09 March 2004, Resigned 07 June 2006
|
Resigned
|
|
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Daniel Samson - Director
(British, 48 years old, born May 1978)
Appointed 23 September 2015
|
Active
|
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Bondlaw Directors Limited - Nominee Director
Appointed 24 June 2003, Resigned 09 March 2004
|
Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 24 June 2003, Resigned 09 March 2004
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Resigned
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