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Sheila Bounford - Director (British, 61 years old, born February 1965)
Appointed 02 April 2011, Resigned 09 February 2012
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Resigned
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Mary Cavarra - Director (American, 66 years old, born January 1960)
Appointed 30 June 2017, Resigned 01 January 2023
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Resigned
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Alfred Dowell - Director (American, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
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George Franzak Jr - Director (Us, 60 years old, born November 1966)
Appointed 01 May 2005, Resigned 11 November 2016
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Resigned
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Oliver Gadsby - Director (British, 65 years old, born October 1961)
Appointed 28 October 2016, Resigned 30 June 2017
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Resigned
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James Lyons - Director (American, 74 years old, born February 1952)
Appointed 02 April 2011, Resigned 30 June 2017
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Resigned
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Jed Lyons - Director (Us, 74 years old, born February 1952)
Appointed 17 January 2005, Resigned 01 June 2005
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Resigned
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Robert Marsh - Director (Us Citizen, 64 years old, born May 1962)
Appointed 28 October 2016, Resigned 30 June 2017
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Resigned
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Irvin Myers - Director (American, 75 years old, born August 1951)
Appointed 07 November 2003, Resigned 17 January 2005
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Resigned
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Kenneth Rhodes - Director (British, 64 years old, born April 1962)
Appointed 01 October 2013, Resigned 28 October 2016
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Resigned
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Luciene James Limited - Nominee Director
Appointed 07 November 2003, Resigned 07 November 2003
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 18 July 2017
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Active
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The Company Registration Agents Limited - Nominee Secretary
Appointed 07 November 2003, Resigned 07 November 2003
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Resigned
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