|
Stefan Andreassen - Director (British, 67 years old, born December 1957)
Ceo - Appointed 16 December 2004, Resigned 03 December 2013
|
Resigned
|
|
Soren Anker-Ladefoged - Director (Danish, 69 years old, born July 1955)
Ceo - Appointed 23 February 2005, Resigned 25 March 2008
|
Resigned
|
|
James Arnold - Director (American, 68 years old, born July 1956)
Cfo - Appointed 09 December 2013, Resigned 29 February 2016
|
Resigned
|
|
John Cimral - Director (United States, 71 years old, born February 1953)
Ceo - Appointed 08 August 2007, Resigned 05 December 2008
|
Resigned
|
|
Glenn Hasen - Director (Us, 64 years old, born June 1960)
Executive - Appointed 09 December 2005, Resigned 22 August 2006
|
Resigned
|
|
Christian Hefner - Director (German, 56 years old, born January 1968)
Corporate Counsel - Appointed 09 December 2013, Resigned 01 March 2018
|
Resigned
|
|
Christopher Keene - Director (American, 64 years old, born December 1960)
Ceo - Appointed 01 April 2007, Resigned 11 January 2012
|
Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Accountant - Appointed 28 February 2018
|
Active
|
|
Martin Oberholzer - Director (Swiss, 55 years old, born November 1969)
Business Executive - Appointed 29 February 2016, Resigned 01 March 2018
|
Resigned
|
|
Robert Patton - Director (American, 63 years old, born June 1961)
General Counsel - Appointed 15 July 2015, Resigned 26 June 2017
|
Resigned
|
|
Javier Rojas - Director (American, 62 years old, born November 1962)
Investment Advisor - Appointed 23 February 2005, Resigned 03 December 2013
|
Resigned
|
|
Robert Steiner - Director (United States, 70 years old, born September 1954)
Director - Appointed 13 November 2007, Resigned 17 April 2010
|
Resigned
|
|
Cort Townsend - Director (American, 45 years old, born June 1979)
Senior Vp Finance - Appointed 29 February 2016, Resigned 01 March 2018
|
Resigned
|
|
Thomas Weilby Knudsen - Director (Danish, 52 years old, born April 1972)
Ceo - Appointed 16 December 2004, Resigned 13 November 2007
|
Resigned
|
|
Bradford Weller - Director (American, 66 years old, born August 1958)
Attorney - Appointed 03 December 2013, Resigned 15 July 2015
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 16 December 2004, Resigned 16 December 2004
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 16 December 2004, Resigned 16 December 2004
|
Resigned
|