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Eric Abensur - Director
(French, 62 years old, born January 1964)
Appointed 15 November 2007, Resigned 17 July 2014
|
Resigned
|
|
|
Donald Andrews - Director
(American, 80 years old, born November 1946)
Appointed 17 July 2014, Resigned 21 December 2016
|
Resigned
|
|
|
James Cronin - Director
(British, 49 years old, born January 1977)
Appointed 20 July 2001, Resigned 20 November 2006
|
Resigned
|
|
|
James Cronin - Director
(British, 49 years old, born January 1977)
Appointed 26 August 2010, Resigned 17 July 2014
|
Resigned
|
|
|
Alan Docter - Director
(American, 83 years old, born November 1943)
Appointed 21 January 2005, Resigned 17 July 2014
|
Resigned
|
|
|
Phil Dur - Director
(American, 54 years old, born March 1972)
Appointed 20 November 2006, Resigned 17 July 2014
|
Resigned
|
|
|
Ronald Gill - Director
(American, 60 years old, born February 1966)
Appointed 17 July 2014, Resigned 21 December 2016
|
Resigned
|
|
|
David Hudson - Director
(British, 60 years old, born October 1966)
Appointed 21 December 2016
|
Active
|
|
|
Michael Mander - Director
(British, 91 years old, born October 1935)
Appointed 21 January 2007, Resigned 01 January 2009
|
Resigned
|
|
|
Jeffrey Max - Director
(American, 69 years old, born March 1957)
Appointed 19 November 2003, Resigned 09 June 2014
|
Resigned
|
|
|
Jonathan Rowland - Director
(British, 51 years old, born June 1975)
Appointed 12 February 2002, Resigned 20 April 2005
|
Resigned
|
|
|
Clifford Siegel - Director
(American, 69 years old, born March 1957)
Appointed 23 October 2008, Resigned 17 July 2014
|
Resigned
|
|
|
Douglas Solomon - Director
(American, 60 years old, born October 1966)
Appointed 17 July 2014, Resigned 21 December 2016
|
Resigned
|
|
|
Osvaldo Spadano - Director
(Italian, 55 years old, born July 1971)
Appointed 22 June 2005, Resigned 20 November 2006
|
Resigned
|
|
|
James Thompson - Director
(American, 56 years old, born October 1970)
Appointed 07 August 2008, Resigned 17 July 2014
|
Resigned
|
|
|
Michael Turner - Director
(British, 66 years old, born October 1960)
Appointed 26 July 2006, Resigned 23 October 2008
|
Resigned
|
|
|
Mahesh Vaidya - Director
(Indian, 58 years old, born July 1968)
Appointed 29 March 2006, Resigned 07 August 2008
|
Resigned
|
|
|
Daniel Wagner - Director
(British, 63 years old, born July 1963)
Appointed 20 July 2001, Resigned 17 July 2014
|
Resigned
|
|
|
John Wagner - Director
(British, 94 years old, born December 1932)
Appointed 17 November 2004, Resigned 20 November 2006
|
Resigned
|
|
|
Noah Walley - Director
(English, 63 years old, born April 1963)
Appointed 20 November 2006, Resigned 17 July 2014
|
Resigned
|
|
|
Citco Management (Uk) Limited - Secretary
Appointed 16 May 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 July 2001, Resigned 20 July 2001
|
Resigned
|
|
|
Oracle Corporation Nominees Limited - Director
Appointed 21 December 2016
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 July 2001, Resigned 20 July 2001
|
Resigned
|
