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John Barnsley - Director (Canadian, 65 years old, born October 1959)
Chief Financial Officer - Appointed 28 September 2005, Resigned 16 March 2006
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Resigned
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Andrew Bell - Director (British, 51 years old, born April 1973)
Director - Appointed 07 December 2018, Resigned 18 September 2019
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Resigned
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John Cummins - Director (American, 54 years old, born August 1970)
Cfo - Appointed 01 May 2018, Resigned 30 September 2020
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Resigned
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Neil Davidson - Director (American, 53 years old, born December 1971)
Cfo - Appointed 22 April 2015, Resigned 29 August 2017
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Resigned
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Michael Doughty - Director (British, 68 years old, born October 1956)
Financial Director - Appointed 23 September 2011, Resigned 01 April 2015
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Resigned
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Donald Fly - Director (American, 77 years old, born January 1947)
Director - Appointed 08 January 2008, Resigned 23 September 2011
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Resigned
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Warren Franklin - Director (Canadian, 74 years old, born December 1950)
President - Appointed 16 March 2006, Resigned 08 January 2008
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Resigned
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Patrick Gurney - Director (British, 54 years old, born June 1970)
Finance Director - Appointed 01 April 2015, Resigned 16 July 2015
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Resigned
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Roger Howl - Director (British, 62 years old, born September 1962)
Accountant - Appointed 10 July 2015, Resigned 07 December 2018
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Resigned
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Robert Julian - Director (American, 62 years old, born August 1962)
Chief Financial Officer - Appointed 29 August 2017, Resigned 28 April 2018
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Resigned
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Ralph Levy - Director (American, 50 years old, born August 1974)
Finance Director - Appointed 07 December 2018, Resigned 18 September 2019
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Resigned
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Stefanie Liquori Digrigoli - Director (American, 47 years old, born December 1977)
Legal Adviser - Appointed 17 September 2019
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Active
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Roma O'connor - Director (British, 56 years old, born January 1968)
Director - Appointed 08 January 2008, Resigned 30 September 2008
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Resigned
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Mark Prior - Director (Canadian, 68 years old, born August 1956)
Ceo - Appointed 28 September 2005, Resigned 19 July 2006
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Resigned
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Sirmad Shafique - Director (British, 47 years old, born August 1977)
Financial Controller - Appointed 07 December 2018, Resigned 18 September 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 September 2005, Resigned 28 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 September 2005, Resigned 28 September 2005
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Resigned
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