|
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David Castelblanco - Director
(American, 57 years old, born April 1969)
Appointed 01 August 2003, Resigned 23 December 2004
|
Resigned
|
|
|
Michael Clewer - Director
(British, 61 years old, born January 1965)
Appointed 12 February 2002, Resigned 23 December 2004
|
Resigned
|
|
|
Gwyn Hicks - Director
(British, 55 years old, born May 1971)
Appointed 30 April 2014, Resigned 09 October 2015
|
Resigned
|
|
|
Theodore Kahan - Director
(American, 65 years old, born November 1961)
Appointed 18 July 2000, Resigned 31 August 2000
|
Resigned
|
|
|
Merrick Kleeman - Director
(American, 63 years old, born December 1963)
Appointed 06 February 2003, Resigned 23 December 2004
|
Resigned
|
|
|
Jonathan Langer - Director
(American, 57 years old, born November 1969)
Appointed 06 February 2003, Resigned 23 December 2004
|
Resigned
|
|
|
Geray Leathers - Director
(American, 71 years old, born March 1955)
Appointed 18 July 2000, Resigned 26 February 2001
|
Resigned
|
|
|
Stpehen Lewis - Director
(British, 72 years old, born February 1954)
Appointed 31 July 2008, Resigned 30 April 2014
|
Resigned
|
|
|
Kieron Pollock - Director
(British, 59 years old, born May 1967)
Appointed 23 December 2004, Resigned 01 April 2008
|
Resigned
|
|
|
David Price - Director
(American, 94 years old, born August 1932)
Appointed 18 July 2000, Resigned 06 February 2003
|
Resigned
|
|
|
Edward Sause - Director
(American, 72 years old, born December 1954)
Appointed 18 July 2000, Resigned 06 February 2003
|
Resigned
|
|
|
David Seidl - Director
(American, 78 years old, born October 1948)
Appointed 26 February 2001, Resigned 12 February 2002
|
Resigned
|
|
|
Andrew Snyder - Director
(American, 56 years old, born April 1970)
Appointed 06 February 2003, Resigned 01 August 2003
|
Resigned
|
|
|
Shelley Sugden - Director
(British, 49 years old, born October 1977)
Appointed 01 September 2016
|
Active
|
|
|
Stephen Towers - Director
(Irish, 56 years old, born August 1970)
Appointed 30 April 2014
|
Active
|
|
|
Michael Turner - Director
(British, 66 years old, born October 1960)
Appointed 12 February 2002, Resigned 23 December 2004
|
Resigned
|
|
|
John Weir - Director
(British, 65 years old, born April 1961)
Appointed 23 December 2004, Resigned 24 April 2009
|
Resigned
|
|
|
Mark Williams - Director
(British, 63 years old, born March 1963)
Appointed 09 October 2015, Resigned 18 August 2016
|
Resigned
|
|
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Quadrangle Secretaries Limited - Secretary
Appointed 30 December 1999, Resigned 23 December 2004
|
Resigned
|
|
|
Stoorne Incorporations Limited - Nominee Director
Appointed 30 December 1999, Resigned 18 July 2000
|
Resigned
|
|
|
Stoorne Services Limited - Nominee Director
Appointed 30 December 1999, Resigned 18 July 2000
|
Resigned
|
