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Simon Armes-Reardon - Director
(British, 71 years old, born July 1955)
Appointed 29 July 2005, Resigned 13 July 2011
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Resigned
|
|
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Tarun Bafna - Director
(American, 61 years old, born April 1965)
Appointed 23 April 2010, Resigned 13 July 2011
|
Resigned
|
|
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Philip Bourne - Director
(British, 59 years old, born June 1967)
Appointed 13 July 2011, Resigned 16 September 2013
|
Resigned
|
|
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Robert Brown - Director
(British, 58 years old, born April 1968)
Appointed 01 October 2017
|
Active
|
|
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Barry Canfield - Director
(British, 68 years old, born November 1958)
Appointed 29 July 2005, Resigned 13 July 2011
|
Resigned
|
|
|
John Clarke - Director
(British, 61 years old, born December 1965)
Appointed 28 April 2010, Resigned 01 January 2012
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 17 September 2013, Resigned 22 July 2016
|
Resigned
|
|
|
Colin Fleming - Director
(British, 67 years old, born April 1959)
Appointed 29 May 2015, Resigned 01 October 2017
|
Resigned
|
|
|
Anthony Jinks - Director
(British Canadian, 75 years old, born August 1951)
Appointed 29 March 2010, Resigned 11 January 2011
|
Resigned
|
|
|
Richard McLaren - Director
(British, 60 years old, born March 1966)
Appointed 13 July 2011, Resigned 27 March 2015
|
Resigned
|
|
|
David Menon - Director
(British, 62 years old, born September 1964)
Appointed 29 March 2010, Resigned 13 July 2011
|
Resigned
|
|
|
Elaine Moore - Director
(American, 80 years old, born September 1946)
Appointed 29 March 2010, Resigned 13 July 2011
|
Resigned
|
|
|
Douglas Morton - Director
(British, 66 years old, born March 1960)
Appointed 29 July 2005, Resigned 13 July 2011
|
Resigned
|
|
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Kendall Sherrill - Director
(American, 69 years old, born September 1957)
Appointed 01 October 2017
|
Active
|
|
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Anthony Tomljanovic - Director
(United States, 58 years old, born May 1968)
Appointed 29 March 2010, Resigned 13 April 2010
|
Resigned
|
|
|
Jennifer Warburton - Director
(British, 57 years old, born March 1969)
Appointed 22 July 2016, Resigned 16 February 2018
|
Resigned
|
|
|
Mark Watson - Director
(British, 62 years old, born July 1964)
Appointed 16 February 2018
|
Active
|
|
|
Mark Williams - Director
(British, 49 years old, born July 1977)
Appointed 01 January 2012, Resigned 29 May 2015
|
Resigned
|
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Ward Hadaway Company Secretarial Services Limited - Nominee Secretary
Appointed 11 July 2005, Resigned 29 July 2005
|
Resigned
|
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Ward Hadaway Incorporations Limited - Nominee Director
Appointed 11 July 2005, Resigned 29 July 2005
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Resigned
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