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Julian Anstes - Director
(British, 53 years old, born July 1973)
Appointed 06 July 2004, Resigned 09 December 2010
|
Resigned
|
|
|
James Barry - Director
(British, 55 years old, born November 1971)
Appointed 06 July 2004, Resigned 09 December 2010
|
Resigned
|
|
|
Richard Bodnum - Director
(American, 59 years old, born May 1967)
Appointed 31 December 2014
|
Active
|
|
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Kathleen Cronin - Director
(American, 63 years old, born December 1963)
Appointed 08 December 2010, Resigned 11 October 2021
|
Resigned
|
|
|
Bryan Durkin - Director
(American, 65 years old, born October 1961)
Appointed 09 December 2010, Resigned 15 April 2019
|
Resigned
|
|
|
Michel Everaert - Director
(Belgian, 58 years old, born May 1968)
Appointed 08 December 2008, Resigned 10 September 2010
|
Resigned
|
|
|
William Knottenbelt - Director
(British, 66 years old, born July 1960)
Appointed 08 March 2013, Resigned 31 December 2022
|
Resigned
|
|
|
Kevin Kometer - Director
(American, 62 years old, born June 1964)
Appointed 25 April 2011, Resigned 15 April 2019
|
Resigned
|
|
|
Craig Mohan - Director
(American, 58 years old, born July 1968)
Appointed 27 April 2016, Resigned 15 April 2019
|
Resigned
|
|
|
Peter Nunn - Director
(British, 52 years old, born October 1974)
Appointed 06 July 2004, Resigned 09 December 2010
|
Resigned
|
|
|
James Parisi - Director
(British, 61 years old, born January 1965)
Appointed 09 December 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Laurent Paulhac - Director
(French, 57 years old, born April 1969)
Appointed 09 December 2010, Resigned 17 October 2013
|
Resigned
|
|
|
Joseph Raia - Director
(Usa, 69 years old, born August 1957)
Appointed 09 December 2010, Resigned 11 April 2011
|
Resigned
|
|
|
Robert Ray - Director
(British, 73 years old, born March 1953)
Appointed 08 March 2013, Resigned 06 March 2014
|
Resigned
|
|
|
Adrienne Seaman - Director
(British, 56 years old, born September 1970)
Appointed 08 March 2013
|
Active
|
|
|
Kimberly Taylor - Director
(American, 65 years old, born June 1961)
Appointed 09 December 2010, Resigned 30 November 2017
|
Resigned
|
|
|
Kendal Vroman - Director
(American, 55 years old, born October 1971)
Appointed 09 December 2010, Resigned 24 March 2016
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 December 2010, Resigned 22 March 2016
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 22 June 2004, Resigned 06 July 2004
|
Resigned
|
|
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Travers Smith Secretaries Limited - Secretary
Appointed 22 June 2004, Resigned 06 July 2004
|
Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 22 June 2004, Resigned 06 July 2004
|
Resigned
|
