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Todd Donahue - Director (American, 53 years old, born June 1973)
Appointed 17 December 2010, Resigned 19 July 2013
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Resigned
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Charles Fairpo - Director (British, 58 years old, born June 1968)
Appointed 23 February 2006, Resigned 17 December 2010
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Resigned
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Sameh Georgy - Director (British, 51 years old, born October 1975)
Appointed 15 November 2016, Resigned 29 December 2017
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Resigned
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Vikas Goel - Director (Indian, 49 years old, born September 1977)
Appointed 15 September 2017
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Active
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Graham Heddle - Director (British, 59 years old, born October 1967)
Appointed 28 March 2006, Resigned 17 December 2010
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Resigned
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David Moreau - Director (British, 68 years old, born April 1958)
Appointed 28 March 2006, Resigned 31 October 2013
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Resigned
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Keith O'brien - Director (British, 52 years old, born April 1974)
Appointed 23 March 2009, Resigned 04 October 2010
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Resigned
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Grant Smuts - Director (British, 54 years old, born December 1972)
Appointed 23 February 2006, Resigned 17 December 2010
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Resigned
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Matthew Stecker - Director (American, 58 years old, born June 1968)
Appointed 17 December 2010, Resigned 19 July 2013
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Resigned
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Peter Steele - Director (British, 84 years old, born February 1942)
Appointed 28 March 2006, Resigned 17 December 2010
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Resigned
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Andrew Vaughan - Director (British, 66 years old, born November 1960)
Appointed 28 March 2006, Resigned 17 December 2010
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Resigned
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Ignacio Velasco - Director (Spanish, 55 years old, born July 1971)
Appointed 31 October 2013
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Active
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A G Secretarial Limited - Secretary
Appointed 04 November 2005, Resigned 23 February 2006
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Resigned
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Castaing & Co Limited - Secretary
Appointed 19 November 2008, Resigned 17 December 2010
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Resigned
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Dawsons Secretarial Services Limited - Secretary
Appointed 17 December 2010, Resigned 29 June 2011
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 04 November 2005, Resigned 23 February 2006
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Resigned
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Pebble Beach Business Services Limited - Secretary
Appointed 05 March 2012, Resigned 24 October 2016
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Resigned
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Pennsec Limited - Secretary
Appointed 29 June 2011, Resigned 05 March 2012
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Resigned
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