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Timothy Carter - Director (American, 50 years old, born May 1976)
Appointed 03 April 2020
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Active
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Ariel Levin - Director (Austrian, 50 years old, born March 1976)
Appointed 16 July 2009, Resigned 03 April 2020
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Resigned
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Kirk McIntosh - Director (British, 56 years old, born May 1970)
Appointed 16 July 2009
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Active
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Debbra Schoneman - Director (American, 58 years old, born April 1968)
Appointed 03 April 2020
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Active
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 06 April 2009, Resigned 10 July 2009
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 06 April 2009, Resigned 16 July 2009
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Resigned
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Vindex Limited - Director
Appointed 06 April 2009, Resigned 16 July 2009
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Resigned
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Vindex Services Limited - Director
Appointed 06 April 2009, Resigned 16 July 2009
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Resigned
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