|
|
Michael Angerthal - Director (American, 59 years old, born May 1967)
Appointed 04 April 2025
|
Active
|
|
|
David Billings - Director (British, 64 years old, born August 1962)
Appointed 17 February 2006, Resigned 20 March 2006
|
Resigned
|
|
|
Tom Brock - Director (Usa, 79 years old, born May 1947)
Appointed 20 March 2006, Resigned 20 November 2012
|
Resigned
|
|
|
Adam Shapiro - Director (American, 63 years old, born October 1963)
Appointed 20 November 2012, Resigned 04 April 2025
|
Resigned
|
|
|
Simon Thomas - Director (British, 56 years old, born October 1970)
Appointed 17 February 2006, Resigned 20 March 2006
|
Resigned
|
|
|
Paul Timlin - Director (British, 54 years old, born February 1972)
Appointed 01 April 2006
|
Active
|
|
|
Peter Wilby - Director (American, 68 years old, born November 1958)
Appointed 20 March 2006, Resigned 31 December 2024
|
Resigned
|
|
|
Cargil Management Services Limited - Secretary
Appointed 08 February 2006
|
Active
|
|
|
Lea Yeat Limited - Director
Appointed 08 February 2006, Resigned 17 February 2006
|
Resigned
|