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Jose Alejo Cantu - Director (Mexican, 54 years old, born January 1972)
Appointed 08 March 2010
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Active
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Robert Allen - Director (British, 62 years old, born June 1964)
Appointed 18 October 2004, Resigned 18 April 2005
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Resigned
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Pericles Aretos Quintero - Director (Mexican, 56 years old, born September 1970)
Appointed 08 March 2010, Resigned 10 July 2012
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Resigned
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David Bond - Director (British, 72 years old, born April 1954)
Appointed 29 July 2002, Resigned 15 May 2007
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Resigned
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Bruce Butcher - Director (United States, 76 years old, born August 1950)
Appointed 13 March 2009, Resigned 08 March 2010
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Resigned
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D Butcher - Director (Usa, 76 years old, born August 1950)
Appointed 29 July 2002, Resigned 13 October 2003
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Resigned
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Richard Essex - Director (British, 79 years old, born January 1947)
Appointed 18 April 2005, Resigned 30 April 2007
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Resigned
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Jorge Gonzalez - Director (Mexican, 58 years old, born April 1968)
Appointed 21 July 2014
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Active
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Paul La Rochelle - Director (Canadian, 71 years old, born February 1955)
Appointed 29 July 2002, Resigned 13 March 2009
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Resigned
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Michael Maidment - Director (British, 78 years old, born June 1948)
Appointed 13 October 2003, Resigned 08 March 2010
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Resigned
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Steven Norgrove - Director (British, 66 years old, born January 1960)
Appointed 01 May 2007, Resigned 23 February 2015
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Resigned
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Neil Pragg - Director (British, 56 years old, born February 1970)
Appointed 03 September 2007
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Active
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Matthew Pritchard - Director (British, 42 years old, born June 1984)
Appointed 13 March 2018
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Active
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James Rachlin - Director (Usa, 60 years old, born January 1966)
Appointed 10 July 2012, Resigned 21 July 2014
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Resigned
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Robert Saunders - Director (British, 73 years old, born January 1953)
Appointed 31 July 2001, Resigned 25 February 2003
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Resigned
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Tim Smith - Director (British, 79 years old, born December 1947)
Appointed 25 February 2003, Resigned 18 October 2004
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Resigned
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Duncan Varnes - Director (British, 62 years old, born July 1964)
Appointed 23 February 2015, Resigned 13 March 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 July 2001, Resigned 31 July 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 July 2001, Resigned 31 July 2001
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Resigned
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