|
|
Akinwale Adams - Director (Us, 56 years old, born April 1970)
Appointed 27 February 2005, Resigned 01 May 2005
|
Resigned
|
|
|
Richard Baker - Director (British, 48 years old, born May 1978)
Appointed 01 October 2005, Resigned 13 April 2006
|
Resigned
|
|
|
Gregory Browne - Director (Australian, 60 years old, born December 1966)
Appointed 06 June 2005, Resigned 20 June 2005
|
Resigned
|
|
|
Olympia Chu - Director (American, 62 years old, born May 1964)
Appointed 10 October 2018
|
Active
|
|
|
Daniel Figuero - Director (British, 57 years old, born June 1969)
Appointed 28 February 2005, Resigned 06 May 2005
|
Resigned
|
|
|
Shelton Fray - Director (British, 54 years old, born March 1972)
Appointed 04 November 2004, Resigned 15 June 2005
|
Resigned
|
|
|
Phillip Hyun - Director (American, 48 years old, born August 1978)
Appointed 10 October 2018
|
Active
|
|
|
Robert Joynes - Director (British, 89 years old, born June 1937)
Appointed 03 October 2008, Resigned 31 October 2014
|
Resigned
|
|
|
Matthew Joynes - Director (British, 59 years old, born November 1967)
Appointed 28 January 2008, Resigned 23 November 2018
|
Resigned
|
|
|
Matthew Joynes - Director (British, 59 years old, born November 1967)
Appointed 04 November 2004, Resigned 01 March 2006
|
Resigned
|
|
|
Dan Lavin - Director (Usa, 62 years old, born March 1964)
Appointed 27 February 2005, Resigned 17 January 2007
|
Resigned
|
|
|
Thomas Obzina - Director (Swiss, 56 years old, born March 1970)
Appointed 28 February 2005, Resigned 15 September 2008
|
Resigned
|
|
|
Kaspar Strandskov - Director (Danish, 55 years old, born October 1971)
Appointed 04 November 2004, Resigned 25 September 2008
|
Resigned
|
|
|
Matthew Sullivan - Director (British, 66 years old, born May 1960)
Appointed 04 November 2004, Resigned 01 December 2004
|
Resigned
|
|
|
Fraser Townley - Director (American, 64 years old, born March 1962)
Appointed 31 October 2014, Resigned 10 April 2018
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 16 October 2018
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 04 November 2004, Resigned 04 November 2004
|
Resigned
|