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Nicholas Andrews - Director
(British, 53 years old, born December 1973)
Appointed 05 April 2012, Resigned 20 January 2017
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Resigned
|
|
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Robert Atkinson - Director
(British, 63 years old, born June 1963)
Appointed 10 March 2008, Resigned 05 April 2012
|
Resigned
|
|
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Jonathan Bevan - Director
(British, 55 years old, born May 1971)
Appointed 23 May 2006, Resigned 16 November 2010
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Resigned
|
|
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Alexander Brown - Director
(British, 60 years old, born June 1966)
Appointed 21 October 1999, Resigned 11 June 2004
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Resigned
|
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Justin Cochrane - Director
(English, 54 years old, born August 1972)
Appointed 16 February 2011
|
Active
|
|
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Charles Hamlin - Director
(American, 79 years old, born March 1947)
Appointed 13 September 2001, Resigned 13 August 2004
|
Resigned
|
|
|
Michael Higgins - Director
(British, 71 years old, born May 1955)
Appointed 10 September 1999, Resigned 17 November 1999
|
Resigned
|
|
|
Byron Hoo - Director
(British, 56 years old, born November 1970)
Appointed 20 January 2017, Resigned 04 May 2020
|
Resigned
|
|
|
Mark Johnston - Director
(American, 68 years old, born April 1958)
Appointed 16 August 1999, Resigned 23 May 2006
|
Resigned
|
|
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Anne Johnston - Director
(American, 71 years old, born January 1955)
Appointed 26 January 2006, Resigned 23 May 2006
|
Resigned
|
|
|
Coline McConville - Director
(Australian, 62 years old, born July 1964)
Appointed 23 May 2006, Resigned 16 October 2006
|
Resigned
|
|
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Paul Meyer - Director
(American, 84 years old, born November 1942)
Appointed 23 May 2006, Resigned 10 September 2009
|
Resigned
|
|
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David Oliver - Director
(British, 65 years old, born April 1961)
Appointed 23 May 2006, Resigned 16 February 2011
|
Resigned
|
|
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Barry Sayer - Director
(Irish, 77 years old, born July 1949)
Appointed 23 May 2006, Resigned 07 October 2009
|
Resigned
|
|
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Jordan Schaps - Director
(American, 49 years old, born January 1977)
Appointed 26 January 2006, Resigned 23 May 2006
|
Resigned
|
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Richard Schaps - Director
(American, 80 years old, born December 1946)
Appointed 16 August 1999, Resigned 23 May 2006
|
Resigned
|
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Adam Tow - Director
(British, 59 years old, born January 1967)
Appointed 04 May 2020
|
Active
|
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 16 August 1999, Resigned 22 May 2006
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 August 1999, Resigned 16 August 1999
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Resigned
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