|
|
Marc Berson - Director (American, 82 years old, born August 1944)
Appointed 01 June 1998, Resigned 05 September 2012
|
Resigned
|
|
|
Jeffrey Hersh - Director (United States, 60 years old, born October 1966)
Appointed 01 June 1998, Resigned 03 May 2017
|
Resigned
|
|
|
Stephen Knoop - Director (American, 62 years old, born September 1964)
Appointed 29 May 2015
|
Active
|
|
|
Edward Moore - Director (American, 69 years old, born July 1957)
Appointed 05 September 2012
|
Active
|
|
|
Michael Pearson - Director (British, 73 years old, born July 1953)
Appointed 01 June 1998, Resigned 31 May 2003
|
Resigned
|
|
|
Ronald Rice - Director (American, 64 years old, born November 1962)
Appointed 05 September 2012, Resigned 06 July 2018
|
Resigned
|
|
|
Michael Tellor - Director (American, 75 years old, born February 1951)
Appointed 05 September 2012, Resigned 29 May 2015
|
Resigned
|
|
|
MacRoberts (Solicitors) - Secretary
Appointed 24 April 1998, Resigned 01 June 1998
|
Resigned
|
|
|
MacRoberts Corporate Services Limited - Director
Appointed 24 April 1998, Resigned 01 June 1998
|
Resigned
|