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Christopher Bellairs - Director
(American, 66 years old, born November 1960)
Appointed 04 February 2022, Resigned 19 November 2023
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Resigned
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|
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Lee Boyce - Director
(British, 61 years old, born February 1965)
Appointed 17 November 2023
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Active
|
|
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John Carroll - Director
(American, 67 years old, born November 1959)
Appointed 02 May 2013, Resigned 24 March 2016
|
Resigned
|
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Pasquale Conte - Director
(Us, 63 years old, born May 1963)
Appointed 02 May 2013, Resigned 30 June 2017
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Resigned
|
|
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Mark Cuddigan - Director
(British, 53 years old, born March 1973)
Appointed 24 March 2016, Resigned 19 November 2023
|
Resigned
|
|
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Denise Faltischek - Director
(American, 53 years old, born April 1973)
Appointed 02 May 2013, Resigned 30 June 2019
|
Resigned
|
|
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Wolfgang Goldenitsch - Director
(Austrian, 51 years old, born November 1975)
Appointed 23 November 2023
|
Active
|
|
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Javier Idrovo - Director
(American, 59 years old, born December 1967)
Appointed 02 December 2019, Resigned 04 February 2022
|
Resigned
|
|
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James Langrock - Director
(American, 61 years old, born March 1965)
Appointed 30 June 2017, Resigned 02 December 2019
|
Resigned
|
|
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Paul Lindley - Director
(British, 60 years old, born October 1966)
Appointed 09 July 2009, Resigned 06 April 2018
|
Resigned
|
|
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James Meiers - Director
(American, 69 years old, born December 1957)
Appointed 02 May 2013, Resigned 24 March 2016
|
Resigned
|
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Mark Schiller - Director
(American, 65 years old, born October 1961)
Appointed 05 December 2018, Resigned 31 December 2022
|
Resigned
|
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Irwin Simon - Director
(Canadian, 67 years old, born July 1959)
Appointed 24 March 2016, Resigned 05 December 2018
|
Resigned
|
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2020 Secretarial Limited - Secretary
Appointed 09 July 2009, Resigned 29 February 2016
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Resigned
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