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Morgan Callagy - Director
(Amercican, 55 years old, born June 1971)
Appointed 04 December 2006, Resigned 14 August 2014
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Resigned
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Alan Castle - Director
(British, 71 years old, born May 1955)
Appointed 14 August 2014, Resigned 13 April 2015
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Resigned
|
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David Docherty - Director
(British, 70 years old, born December 1956)
Appointed 08 December 2006, Resigned 19 November 2008
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Resigned
|
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John Fukunaga - Director
(American, 63 years old, born October 1963)
Appointed 14 August 2014, Resigned 09 December 2019
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Resigned
|
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Darren Hopgood - Director
(British, 49 years old, born December 1977)
Appointed 13 April 2015
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Active
|
|
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Julia Hornby - Director
(British, 58 years old, born August 1968)
Appointed 22 December 2006, Resigned 07 November 2008
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Resigned
|
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Andrew Kaplan - Director
(American, 66 years old, born November 1960)
Appointed 14 August 2014, Resigned 09 February 2018
|
Resigned
|
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Karen Marsh - Director
(British, 64 years old, born February 1962)
Appointed 14 August 2014, Resigned 09 October 2018
|
Resigned
|
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Victoria Russell - Director
(British, 51 years old, born August 1975)
Appointed 04 December 2006, Resigned 30 November 2009
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Resigned
|
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Marco Sodi - Director
(Italian, 68 years old, born October 1958)
Appointed 05 December 2006, Resigned 22 March 2012
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Resigned
|
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Lyle Stewart Jr - Director
(American, 57 years old, born September 1969)
Appointed 14 August 2014, Resigned 09 October 2018
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Resigned
|
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Mark Young - Director
(British, 51 years old, born July 1975)
Appointed 09 October 2018
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 10 November 2006, Resigned 04 December 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 2006, Resigned 04 December 2006
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Resigned
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