|
|
Joseph Angelo - Director (United States, 77 years old, born November 1949)
Appointed 11 November 2010, Resigned 20 June 2012
|
Resigned
|
|
|
Demetrius Deagazis - Director (British, 80 years old, born July 1946)
Appointed 22 February 2006, Resigned 20 September 2019
|
Resigned
|
|
|
Philip Embiricos-Coumoundouros - Director (Greek, 83 years old, born January 1943)
Appointed 18 March 2008, Resigned 20 May 2013
|
Resigned
|
|
|
Nicholas Fistes - Director (Greek, 67 years old, born January 1959)
Appointed 18 March 2008, Resigned 11 November 2010
|
Resigned
|
|
|
Jostein Furnes - Director (Norwegian, 63 years old, born July 1963)
Appointed 22 February 2006, Resigned 01 June 2007
|
Resigned
|
|
|
Roger Holt - Director (British, 82 years old, born September 1944)
Appointed 13 September 2004
|
Active
|
|
|
Karl Mathiesen - Director (Norwegian, 67 years old, born May 1959)
Appointed 13 June 2008, Resigned 18 October 2010
|
Resigned
|
|
|
Nicolas Pappadakis - Director (Greek, 88 years old, born September 1938)
Appointed 18 March 2008, Resigned 15 August 2022
|
Resigned
|
|
|
Per Richardsen - Director (Norwegian, 68 years old, born March 1958)
Appointed 11 November 2010
|
Active
|
|
|
Svein Ringbakken - Director (Norwegian, 61 years old, born March 1965)
Appointed 31 December 2003, Resigned 13 September 2004
|
Resigned
|
|
|
Paul Slater - Director (British, 82 years old, born June 1944)
Appointed 31 December 2003, Resigned 11 October 2012
|
Resigned
|
|
|
Ian Sparks - Director (British, 51 years old, born August 1975)
Appointed 15 August 2022, Resigned 23 May 2023
|
Resigned
|
|
|
Peter Swift - Director (British, 82 years old, born December 1944)
Appointed 31 December 2003
|
Active
|
|
|
James Tweed - Director (British, 53 years old, born February 1973)
Appointed 23 March 2022, Resigned 23 May 2023
|
Resigned
|
|
|
Michele White - Director (British, 60 years old, born April 1966)
Appointed 21 September 2009
|
Active
|
|
|
Ludgate Nominees Limited - Director
Appointed 01 December 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Ludgate Secretarial Services Ltd - Secretary
Appointed 01 December 2003, Resigned 29 June 2005
|
Resigned
|
|
|
Ludgate Secretarial Services Ltd - Director
Appointed 01 December 2003, Resigned 31 December 2003
|
Resigned
|