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Stephen Adams - Director (American, 76 years old, born April 1950)
Appointed 10 October 2000, Resigned 28 February 2001
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Resigned
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Jan Anthierens - Director (Other, 60 years old, born October 1966)
Appointed 12 September 2003, Resigned 30 June 2012
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Resigned
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Tom Beaudoin - Director (Us Citizen, 73 years old, born December 1953)
Appointed 27 October 2009, Resigned 27 October 2009
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Resigned
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Adam Bowden Ii - Director (American, 57 years old, born March 1969)
Appointed 25 November 2014, Resigned 13 February 2018
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Resigned
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George Carroll - Director (Irish, 45 years old, born June 1981)
Appointed 31 July 2015, Resigned 13 September 2022
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Resigned
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Caroline Curtis - Director (Irish, 63 years old, born December 1963)
Appointed 30 June 2012
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Active
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 09 November 2022, Resigned 16 January 2026
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Resigned
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Todd Duchene - Director (Us Citizen, 63 years old, born June 1963)
Appointed 30 June 2012, Resigned 17 September 2014
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Resigned
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Howard Gross - Director (Canadian, 69 years old, born July 1957)
Appointed 28 February 2001, Resigned 06 September 2002
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Resigned
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Peter Hauser - Director (Swiss, 73 years old, born July 1953)
Appointed 12 September 2003, Resigned 25 October 2007
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Resigned
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Anne Kehoe - Director (Irish, 51 years old, born February 1975)
Appointed 01 May 2020, Resigned 09 November 2022
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Resigned
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Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
|
|
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Steve Miller - Director (British, 65 years old, born January 1961)
Appointed 24 October 2007, Resigned 27 October 2009
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Resigned
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Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 09 November 2022
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Active
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Stuart Patterson - Director (American, 70 years old, born September 1956)
Appointed 10 October 2000, Resigned 21 June 2004
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Resigned
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Kris Seyen - Director (Belgium, 56 years old, born August 1970)
Appointed 12 September 2003, Resigned 14 February 2005
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Resigned
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William Thomson - Director (British, 81 years old, born May 1945)
Appointed 01 June 2001, Resigned 17 September 2002
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Resigned
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Richard Westelman - Director (American, 69 years old, born October 1957)
Appointed 10 October 2000, Resigned 15 August 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 October 2000, Resigned 10 October 2000
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 09 November 2022
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 October 2000, Resigned 10 October 2000
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Resigned
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Thomas Linwood Beaudoin - Director
Appointed 27 October 2009, Resigned 27 October 2009
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Resigned
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Tom Beaudoin - Director
Appointed 27 October 2009, Resigned 31 July 2015
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Resigned
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