|
|
Roy Campbell Ii - Director
(United States Citizen, 53 years old, born April 1973)
Appointed 19 June 2007, Resigned 26 March 2010
|
Resigned
|
|
|
Peter Cirenza - Director
(British, 63 years old, born June 1963)
Appointed 26 June 2002, Resigned 25 November 2004
|
Resigned
|
|
|
Shaun Collins - Director
(British, 58 years old, born May 1968)
Appointed 30 September 2011, Resigned 10 April 2013
|
Resigned
|
|
|
Ion Dagtoglou De Carteret - Director
(British, 58 years old, born February 1968)
Appointed 06 May 2003, Resigned 06 November 2008
|
Resigned
|
|
|
John Gallagher - Director
(British, 57 years old, born March 1969)
Appointed 28 February 2014
|
Active
|
|
|
Jacqueline Hale - Director
(British, 51 years old, born August 1975)
Appointed 31 January 2009, Resigned 09 July 2010
|
Resigned
|
|
|
Albert Ho - Director
(British, 51 years old, born June 1975)
Appointed 04 March 2004, Resigned 05 November 2008
|
Resigned
|
|
|
Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 01 August 2013, Resigned 20 December 2013
|
Resigned
|
|
|
Susan Hunt - Director
(British, 67 years old, born May 1959)
Appointed 06 December 2004, Resigned 14 June 2007
|
Resigned
|
|
|
Carolina Marte - Director
(Dominican Republic, 47 years old, born August 1979)
Appointed 29 December 2010, Resigned 31 January 2014
|
Resigned
|
|
|
Gregory Minson - Director
(American,British, 50 years old, born August 1976)
Appointed 19 June 2007, Resigned 20 December 2013
|
Resigned
|
|
|
Kimmo Tammela - Director
(British, 58 years old, born June 1968)
Appointed 26 June 2002, Resigned 28 May 2008
|
Resigned
|
|
|
Frances Varner - Director
(American, 74 years old, born September 1952)
Appointed 08 August 2002, Resigned 01 May 2003
|
Resigned
|
|
|
Jeffrey Walker - Director
(American, 65 years old, born December 1961)
Appointed 26 June 2002, Resigned 31 October 2002
|
Resigned
|
|
|
James Woolf - Director
(British, 62 years old, born July 1964)
Appointed 20 December 2013, Resigned 28 February 2014
|
Resigned
|
|
|
James Woolf - Director
(British, 62 years old, born July 1964)
Appointed 31 October 2014
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 09 May 2002, Resigned 26 June 2002
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 09 May 2002, Resigned 26 June 2002
|
Resigned
|
