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Uzma Ahmad - Director (Usa, 52 years old, born February 1974)
Appointed 17 September 2013, Resigned 29 March 2016
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Resigned
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John Beckett - Director (American, 67 years old, born December 1959)
Appointed 08 September 2010, Resigned 15 September 2013
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Resigned
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Robert Bianco - Director (American, 62 years old, born August 1964)
Appointed 19 August 1999, Resigned 20 December 2013
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Resigned
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Richard Cawston - Director (British, 53 years old, born May 1973)
Appointed 24 February 2016, Resigned 22 January 2026
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Resigned
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Joseph Dagnese - Director (American, 66 years old, born May 1960)
Appointed 19 November 2013, Resigned 30 September 2014
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Resigned
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Gordon Devens - Director (American, 58 years old, born April 1968)
Appointed 15 June 2016, Resigned 20 January 2017
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Resigned
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Simon Evans - Director (British, 55 years old, born January 1971)
Appointed 04 November 2016, Resigned 11 September 2019
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 13 January 2025
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Active
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|
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Anthony Gunn - Director (Scottish, 63 years old, born September 1963)
Appointed 01 January 2012, Resigned 03 March 2016
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Resigned
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Todd Johnson - Director (American, 65 years old, born August 1961)
Appointed 02 December 2002, Resigned 08 September 2010
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Resigned
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Gary Kowalski - Director (American, 73 years old, born December 1953)
Appointed 06 June 2005, Resigned 20 December 2013
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Resigned
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Stephen Krull - Director (American, 61 years old, born January 1965)
Appointed 17 September 2013, Resigned 30 October 2015
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Resigned
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Allan Meyers - Director (American, 70 years old, born October 1956)
Appointed 02 December 2002, Resigned 10 April 2005
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Resigned
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Michael Morris - Director (Usa, 58 years old, born October 1968)
Appointed 17 September 2013, Resigned 03 June 2016
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Resigned
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Jennifer Pileggi - Director (American, 62 years old, born July 1964)
Appointed 19 August 1999, Resigned 08 December 2010
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Resigned
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Gregory Quesnel - Director (Usa, 78 years old, born May 1948)
Appointed 19 August 1999, Resigned 02 December 2002
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Resigned
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Sanchayan Ratnathicam - Director (Usa, 79 years old, born March 1947)
Appointed 19 August 1999, Resigned 02 December 2002
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Resigned
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Eberhard Schmoller - Director (American, 83 years old, born November 1943)
Appointed 19 August 1999, Resigned 02 December 2002
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 24 February 2016, Resigned 04 November 2016
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 15 October 2019, Resigned 14 June 2024
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 01 January 2018
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Active
|
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John Williford - Director (American, 70 years old, born August 1956)
Appointed 19 August 1999, Resigned 06 June 2005
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Resigned
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Malcolm Wilson - Director (British, 68 years old, born December 1958)
Appointed 24 February 2016, Resigned 01 January 2018
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 11 August 1999, Resigned 19 August 1999
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Resigned
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Abogado Nominees Limited - Nominee Secretary
Appointed 11 August 1999, Resigned 01 August 2016
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Resigned
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Abogado Nominees Limited - Nominee Director
Appointed 11 August 1999, Resigned 19 August 1999
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Resigned
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Luciene James Limited - Nominee Director
Appointed 02 June 1999, Resigned 11 August 1999
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 02 June 1999, Resigned 11 August 1999
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Resigned
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