|
|
Sean Austin - Director (British, 36 years old, born July 1990)
Appointed 20 January 2025
|
Active
|
|
|
Donald Beskine Aca - Director (British, 68 years old, born April 1958)
Appointed 24 March 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Frederick Brown - Director (American, 80 years old, born January 1946)
Appointed 12 January 1995, Resigned 24 March 2000
|
Resigned
|
|
|
Stephen Katanka - Director (British, 78 years old, born March 1948)
Appointed 23 February 2022, Resigned 20 January 2025
|
Resigned
|
|
|
Lilja Katanka - Director (Icelandic, 48 years old, born November 1978)
Appointed 06 October 2011, Resigned 17 April 2023
|
Resigned
|
|
|
Jakob Kaye - Director (Icelandic, 45 years old, born February 1981)
Appointed 06 October 2011, Resigned 17 April 2023
|
Resigned
|
|
|
Helen Schneider - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
Mars Schneider - Director (British, 61 years old, born November 1965)
|
Resigned
|
|
|
Sharon Stephensdottir Katanka - Director (Icelandic, 53 years old, born December 1973)
Appointed 01 February 2005, Resigned 19 April 2024
|
Resigned
|
|
|
Leonides Vlotides - Director (British, 78 years old, born May 1948)
Appointed 15 May 1998, Resigned 01 February 2005
|
Resigned
|
|
|
Forma Technologies Inc - Secretary
Appointed 09 October 1996, Resigned 11 May 1998
|
Resigned
|