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Nicholas Aspinall - Director
(British, 62 years old, born August 1964)
Appointed 22 December 2013
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Active
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Henry Brown - Director
(British, 52 years old, born May 1974)
Appointed 25 April 2012, Resigned 15 December 2016
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Resigned
|
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Robert Dejong - Director
(American, 61 years old, born February 1965)
Appointed 03 October 2014
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Active
|
|
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Gregory Hammond - Director
(American, 44 years old, born February 1982)
Appointed 17 August 2015, Resigned 23 October 2019
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Resigned
|
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Robert Harrop - Director
(British, 44 years old, born March 1982)
Appointed 25 April 2012, Resigned 30 November 2015
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Resigned
|
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Brett Hildebrand - Director
(American, 64 years old, born January 1962)
Appointed 16 October 2019
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Active
|
|
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Marc Howells - Director
(Welsh, 61 years old, born January 1965)
Appointed 25 April 2012, Resigned 24 July 2013
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Resigned
|
|
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Scott Jones - Director
(American, 66 years old, born June 1960)
Appointed 29 June 2016
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Active
|
|
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Robert Kramer - Director
(American, 62 years old, born January 1964)
Appointed 03 October 2014, Resigned 22 May 2015
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Resigned
|
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Todd Kuhl - Director
(American, 56 years old, born November 1970)
Appointed 17 August 2015, Resigned 17 December 2019
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Resigned
|
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Bradley Newman - Director
(American, 65 years old, born October 1961)
Appointed 22 December 2013, Resigned 29 June 2016
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Resigned
|
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Peter Richardson - Director
(British, 67 years old, born November 1959)
Appointed 25 April 2012, Resigned 13 January 2015
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Resigned
|
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Robert Roderick - Director
(American, 73 years old, born September 1953)
Appointed 24 October 2019
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Active
|
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Richard Simmons - Director
(British, 58 years old, born May 1968)
Appointed 09 June 2008, Resigned 26 September 2008
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Resigned
|
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Abigail Strode-Gibbons - Director
(British, 45 years old, born February 1981)
Appointed 06 June 2008, Resigned 25 April 2012
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Resigned
|
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Andrew Strode-Gibbons - Director
(British, 60 years old, born May 1966)
Appointed 02 July 2008, Resigned 25 April 2012
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Resigned
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Neptune Corporate Services Limited - Director
Appointed 20 November 2005, Resigned 06 June 2008
|
Resigned
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Neptune Directors Limited - Director
Appointed 20 November 2005, Resigned 06 June 2008
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 20 November 2005, Resigned 06 June 2008
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Resigned
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