|
|
Marinette Abanilla - Director
(American, 66 years old, born October 1960)
Appointed 01 June 2014
|
Active
|
|
|
Paul Becker - Director
(British, 62 years old, born July 1964)
Appointed 01 June 2015, Resigned 17 February 2023
|
Resigned
|
|
|
Jonathan Bloch - Director
(South African, 74 years old, born September 1952)
Appointed 01 November 2018
|
Active
|
|
|
Alan Brooks - Director
(British, 60 years old, born October 1966)
Appointed 02 September 2019, Resigned 21 March 2022
|
Resigned
|
|
|
Jamie Bryan - Director
(British, 61 years old, born July 1965)
Appointed 01 January 2006, Resigned 07 January 2006
|
Resigned
|
|
|
Hansrazsingh Faugoo - Director
(British, 47 years old, born August 1979)
Appointed 17 October 2024, Resigned 17 October 2024
|
Resigned
|
|
|
Hansrazsingh Faugoo - Director
(British, 47 years old, born August 1979)
Appointed 07 February 2025
|
Active
|
|
|
Robert Frith - Director
(British, 71 years old, born August 1955)
Appointed 01 October 2021
|
Active
|
|
|
Perry Grossman - Director
(American, 45 years old, born March 1981)
Appointed 13 March 2013, Resigned 01 February 2016
|
Resigned
|
|
|
Elliot Grossman - Director
(American, 43 years old, born July 1983)
Appointed 13 March 2013, Resigned 01 February 2016
|
Resigned
|
|
|
Glenn Grossman - Director
(American, 77 years old, born April 1949)
Appointed 26 November 2003
|
Active
|
|
|
Angelita Lucero - Director
(British, 61 years old, born December 1965)
Appointed 30 June 2009, Resigned 13 May 2015
|
Resigned
|
|
|
Ashley Pover - Director
(British, 67 years old, born December 1959)
Appointed 09 October 2021, Resigned 08 April 2022
|
Resigned
|
|
|
Sh Company Secretaries Limited - Secretary
Appointed 26 November 2003, Resigned 31 March 2009
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 2003, Resigned 26 November 2003
|
Resigned
|
