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Mitchell Blumenfeld - Director
(American, 57 years old, born May 1969)
Appointed 01 July 2016
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Active
|
|
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Craig Collingwood - Director
(British, 50 years old, born March 1976)
Appointed 02 April 2012, Resigned 14 November 2014
|
Resigned
|
|
|
David Cooper - Director
(British, 68 years old, born October 1958)
Appointed 26 November 2010, Resigned 19 December 2010
|
Resigned
|
|
|
Phillip Cummins - Director
(Australian, 55 years old, born October 1971)
Appointed 12 May 2014, Resigned 12 May 2014
|
Resigned
|
|
|
Phillip Cummins - Director
(Australian, 55 years old, born October 1971)
Appointed 12 May 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Mark Dean Netscher - Director
(British, 59 years old, born February 1967)
Appointed 16 May 2011, Resigned 12 May 2015
|
Resigned
|
|
|
Nathan Every - Director
(American, 64 years old, born February 1962)
Appointed 12 May 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Alan Frazier - Director
(American, 75 years old, born August 1951)
Appointed 12 May 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Peter George - Director
(British, 65 years old, born March 1961)
Appointed 09 January 2007, Resigned 11 January 2010
|
Resigned
|
|
|
Darren Hassey - Director
(British, 54 years old, born September 1972)
Appointed 18 August 2009, Resigned 17 March 2010
|
Resigned
|
|
|
Remy Hauser - Director
(Swiss, 59 years old, born December 1967)
Appointed 01 July 2016
|
Active
|
|
|
David Henderson - Director
(British, 73 years old, born February 1953)
Appointed 20 October 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Simon Inchley - Director
(British, 63 years old, born July 1963)
Appointed 03 December 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Sujit John - Director
(American, 43 years old, born March 1983)
Appointed 01 July 2016
|
Active
|
|
|
Lee Mainwaring - Director
(British, 57 years old, born August 1969)
Appointed 25 April 2007, Resigned 22 February 2012
|
Resigned
|
|
|
III Mitchell - Director
(American, 72 years old, born October 1954)
Appointed 12 May 2015
|
Active
|
|
|
Craig Rennie - Director
(British, 78 years old, born October 1948)
Appointed 20 October 2004, Resigned 25 April 2007
|
Resigned
|
|
|
Paul Thomas - Director
(British, 57 years old, born January 1969)
Appointed 25 April 2007, Resigned 31 December 2010
|
Resigned
|
|
|
William Whatmore - Director
(Australian, 64 years old, born May 1962)
Appointed 12 May 2015, Resigned 06 January 2016
|
Resigned
|
|
|
Joseph Whitters - Director
(American, 68 years old, born April 1958)
Appointed 12 May 2015, Resigned 01 July 2016
|
Resigned
|
|
|
Tachi Yamada - Director
(American, 81 years old, born June 1945)
Appointed 06 January 2016, Resigned 01 July 2016
|
Resigned
|
|
|
Richard Yarwood - Director
(British, 72 years old, born September 1954)
Appointed 26 November 2010, Resigned 12 May 2015
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 16 September 2004, Resigned 20 October 2004
|
Resigned
|
|
|
Capital Law And People Limited - Secretary
Appointed 14 September 2015
|
Active
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 16 September 2004, Resigned 20 October 2004
|
Resigned
|
|
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Reed Smith Corporate Services Limited - Secretary
Appointed 12 May 2015, Resigned 07 August 2015
|
Resigned
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