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Iain Barbour - Director
(British, 65 years old, born June 1961)
Appointed 22 July 2022
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Active
|
|
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Frank Bivona - Director
(Usa, 71 years old, born June 1955)
Appointed 31 March 2004, Resigned 11 December 2008
|
Resigned
|
|
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Donna Blank - Director
(United States, 65 years old, born March 1961)
Appointed 31 March 2004, Resigned 19 February 2008
|
Resigned
|
|
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Askan Denstaedt - Director
(German, 50 years old, born December 1976)
Appointed 17 June 2020, Resigned 26 March 2021
|
Resigned
|
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Derek Donnelly - Director
(American, 56 years old, born March 1970)
Appointed 08 January 2014, Resigned 17 June 2020
|
Resigned
|
|
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John Dubel - Director
(United States, 68 years old, born August 1958)
Appointed 19 December 2008, Resigned 16 December 2013
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Resigned
|
|
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Simon Granger - Director
(British, 51 years old, born June 1975)
Appointed 23 November 2021
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Active
|
|
|
Nicholas Jones - Director
(British, 74 years old, born December 1952)
Appointed 14 January 2005, Resigned 17 June 2020
|
Resigned
|
|
|
Stefano Loreti - Director
(Italian, 55 years old, born March 1971)
Appointed 17 June 2020
|
Active
|
|
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Peter Meijer - Director
(Dutch, 54 years old, born June 1972)
Appointed 09 September 2020, Resigned 28 February 2022
|
Resigned
|
|
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Michael Minnich - Director
(American, 55 years old, born November 1971)
Appointed 17 June 2020, Resigned 30 September 2024
|
Resigned
|
|
|
Howard Pfeffer - Director
(American, 69 years old, born May 1957)
Appointed 31 March 2004, Resigned 19 February 2008
|
Resigned
|
|
|
Kenneth Randall - Director
(British, 78 years old, born May 1948)
Appointed 09 September 2020
|
Active
|
|
|
Yadin Rozov - Director
(American, 49 years old, born December 1977)
Appointed 17 June 2020, Resigned 26 November 2021
|
Resigned
|
|
|
David Stortz - Director
(American, 63 years old, born June 1963)
Appointed 31 January 2025
|
Active
|
|
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Philip Sullivan - Director
(British, 71 years old, born September 1955)
Appointed 05 June 2017, Resigned 17 June 2020
|
Resigned
|
|
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Timothy Travers - Director
(American, 65 years old, born November 1961)
Appointed 31 March 2004, Resigned 17 June 2020
|
Resigned
|
|
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Amedeo Turi Iii - Director
(American, 68 years old, born May 1958)
Appointed 31 March 2004, Resigned 17 June 2020
|
Resigned
|
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Office Organisation & Secretarial Services Limited - Secretary
Appointed 30 January 2004, Resigned 22 March 2004
|
Resigned
|
|
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Office Organization & Services Limited - Secretary
Appointed 22 March 2004, Resigned 31 March 2004
|
Resigned
|
|
|
Peregrine Secretarial Services Limited - Director
Appointed 30 January 2004, Resigned 31 March 2004
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 January 2004, Resigned 30 January 2004
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Resigned
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