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Alan Ambrose - Director
(British, 69 years old, born March 1957)
Appointed 09 July 2003, Resigned 23 March 2008
|
Resigned
|
|
|
Kathleen Cronin - Director
(American, 63 years old, born December 1963)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Bryan Durkin - Director
(American, 66 years old, born December 1960)
Appointed 22 September 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Forbes Elworthy - Director
(New Zealand, 64 years old, born December 1962)
Appointed 09 July 2003, Resigned 23 March 2008
|
Resigned
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021
|
Active
|
|
|
Simon Glossop - Director
(British, 55 years old, born April 1971)
Appointed 16 December 2003, Resigned 23 March 2008
|
Resigned
|
|
|
Jeremy Harris - Director
(British, 72 years old, born September 1954)
Appointed 09 July 2003, Resigned 21 October 2003
|
Resigned
|
|
|
Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 03 October 2016, Resigned 15 May 2021
|
Resigned
|
|
|
Antoine Kohler - Director
(French, 61 years old, born August 1965)
Appointed 22 September 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Elizabeth O'melia - Director
(American, 61 years old, born November 1965)
Appointed 30 June 2012, Resigned 03 October 2016
|
Resigned
|
|
|
James Parisi - Director
(American, 61 years old, born January 1965)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Laurent Paulhac - Director
(French, 57 years old, born April 1969)
Appointed 15 August 2007, Resigned 29 June 2012
|
Resigned
|
|
|
David Pearce - Director
(British, 62 years old, born February 1964)
Appointed 30 June 2012, Resigned 03 October 2016
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 03 October 2016, Resigned 30 September 2017
|
Resigned
|
|
|
John Penrose - Director
(British, 62 years old, born June 1964)
Appointed 09 July 2003, Resigned 21 October 2003
|
Resigned
|
|
|
Richard Redding - Director
(American, 65 years old, born June 1961)
Appointed 23 March 2008, Resigned 12 August 2010
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
|
Paul Sansom - Director
(British, 60 years old, born September 1966)
Appointed 30 June 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Paul Sansom - Director
(British, 60 years old, born September 1966)
Appointed 31 March 2013, Resigned 03 October 2016
|
Resigned
|
|
|
Peter Scheschuk - Director
(American, 73 years old, born November 1953)
Appointed 30 June 2012, Resigned 03 October 2016
|
Resigned
|
|
|
Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 03 October 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018
|
Active
|
|
|
Robert Swerling - Director
(British, 56 years old, born September 1970)
Appointed 12 November 2003, Resigned 24 November 2004
|
Resigned
|
|
|
Kim Taylor - Director
(American, 65 years old, born August 1961)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Kendal Vroman - Director
(Usa, 55 years old, born September 1971)
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
|
|
Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
|
|
Duncan Cotterill Secretarial Services Limited - Secretary
Appointed 11 April 2007, Resigned 23 March 2008
|
Resigned
|
|
|
Mantel Nominees Limited - Director
Appointed 19 June 2003, Resigned 09 July 2003
|
Resigned
|
|
|
Mantel Secretaries Limited - Secretary
Appointed 19 June 2003, Resigned 09 July 2003
|
Resigned
|
|
|
Slc Registrars Limited - Secretary
Appointed 23 March 2008, Resigned 29 June 2012
|
Resigned
|
