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Ryan Baddeley - Director (American, 55 years old, born February 1971)
Appointed 20 September 2019
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Active
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Anibal Catano - Director (British, 71 years old, born April 1955)
Appointed 25 February 2008, Resigned 04 February 2013
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Resigned
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James Cove - Director (British, 55 years old, born December 1971)
Appointed 20 August 2004, Resigned 04 February 2013
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Resigned
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Jonathan Crandall - Director (American, 49 years old, born December 1977)
Appointed 14 March 2019, Resigned 20 September 2019
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Resigned
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Robert George - Director (American, 70 years old, born June 1956)
Appointed 04 February 2013, Resigned 04 February 2013
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Resigned
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Robert George - Director (American, 70 years old, born June 1956)
Appointed 04 February 2013, Resigned 01 March 2018
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Resigned
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Frank Houston - Director (American, 75 years old, born May 1951)
Appointed 04 February 2013, Resigned 14 August 2015
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Resigned
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Robert King - Director (British, 60 years old, born July 1966)
Appointed 20 August 2004, Resigned 04 February 2013
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Resigned
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Robert King - Director (British, 60 years old, born July 1966)
Appointed 25 June 2016
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Active
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Richard Lawrence - Director (Anmerican, 79 years old, born April 1947)
Appointed 04 February 2013, Resigned 05 March 2014
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Resigned
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Stephen Nolan - Director (American, 57 years old, born April 1969)
Appointed 01 March 2018, Resigned 14 March 2019
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Resigned
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Curtis Reusser - Director (American, 66 years old, born July 1960)
Appointed 05 March 2014, Resigned 14 March 2019
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Resigned
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Kenneth Smith - Director (British, 90 years old, born December 1936)
Appointed 28 February 1995, Resigned 04 February 2013
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Resigned
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Mark Smith - Director (British, 55 years old, born December 1971)
Appointed 20 August 2004, Resigned 15 April 2016
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Resigned
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Sarah Wynne - Director (American, 53 years old, born November 1973)
Appointed 14 March 2019, Resigned 20 September 2019
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Resigned
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Albert Yost - Director (American, 61 years old, born October 1965)
Appointed 15 August 2015, Resigned 30 May 2019
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 13 January 2020
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Active
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L & A Registrars Limited - Nominee Director
Appointed 28 February 1995, Resigned 28 February 1995
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 28 February 1995, Resigned 28 February 1995
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 04 February 2013, Resigned 20 September 2019
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Resigned
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