|
|
Andrew Blachman - Director
(American, 51 years old, born September 1975)
Appointed 16 January 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Chris Blank - Director
(American, 51 years old, born February 1975)
Appointed 22 September 2003, Resigned 24 October 2005
|
Resigned
|
|
|
Selina Emeny - Director
(British, 58 years old, born July 1968)
Appointed 14 December 2011
|
Active
|
|
|
David Frankel - Director
(South African, 56 years old, born November 1970)
Appointed 16 March 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Bruce Geyer - Director
(United States, 64 years old, born June 1962)
Appointed 28 January 2008, Resigned 26 May 2010
|
Resigned
|
|
|
James Gray - Director
(American, 46 years old, born May 1980)
Appointed 22 September 2003, Resigned 28 January 2008
|
Resigned
|
|
|
David Hamilton - Director
(British, 64 years old, born December 1962)
Appointed 12 May 2010
|
Active
|
|
|
Thomas Higgins - Director
(Irish, 79 years old, born May 1947)
Appointed 28 January 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Donald Hughes - Director
(American, 46 years old, born May 1980)
Appointed 22 September 2003, Resigned 16 January 2007
|
Resigned
|
|
|
Scott Kirkpatrick - Director
(American, 54 years old, born August 1972)
Appointed 22 September 2003, Resigned 24 October 2005
|
Resigned
|
|
|
Paul Latham - Director
(British, 66 years old, born September 1960)
Appointed 12 May 2010, Resigned 15 December 2011
|
Resigned
|
|
|
Larry McLean Jnr - Director
(Other, 54 years old, born February 1972)
Appointed 28 January 2008, Resigned 31 January 2010
|
Resigned
|
|
|
Paul Montagne - Director
(Dutch, 47 years old, born July 1979)
Appointed 22 September 2003, Resigned 28 January 2008
|
Resigned
|
|
|
Alan Ridgeway - Director
(British, 60 years old, born December 1966)
Appointed 12 May 2010, Resigned 14 December 2011
|
Resigned
|
|
|
Grahame Sewell - Director
(British, 76 years old, born March 1950)
Appointed 16 January 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Edward West - Director
(American, 73 years old, born March 1953)
Appointed 16 January 2007, Resigned 28 January 2008
|
Resigned
|
|
|
Mark Yovich - Director
(British, 52 years old, born April 1974)
Appointed 14 December 2011
|
Active
|
|
|
Cs Company Services Limited - Secretary
Appointed 22 September 2003, Resigned 01 November 2006
|
Resigned
|
