|
|
Anita Frear - Director (British, 71 years old, born April 1955)
Appointed 03 November 2004, Resigned 31 January 2014
|
Resigned
|
|
|
Klaus Goegelein - Director (German, 62 years old, born October 1964)
Appointed 02 November 2023, Resigned 31 January 2024
|
Resigned
|
|
|
Richard Hames - Director (British, 49 years old, born October 1977)
Appointed 07 March 2024
|
Active
|
|
|
Lars Kalfhaus - Director (German, 51 years old, born November 1975)
Appointed 07 March 2024
|
Active
|
|
|
Patrick Lynch - Director (British, 57 years old, born July 1969)
Appointed 02 November 2023, Resigned 07 March 2024
|
Resigned
|
|
|
Peggy Taylor - Director (American, 70 years old, born June 1956)
Appointed 02 September 2016, Resigned 02 November 2023
|
Resigned
|
|
|
Christopher Visick - Director (American, 65 years old, born July 1961)
Appointed 31 January 2014, Resigned 02 September 2016
|
Resigned
|
|
|
Patrick Waddy - Director (Canadian, 69 years old, born March 1957)
Appointed 31 January 2014, Resigned 10 July 2023
|
Resigned
|
|
|
Christopher Wall - Director (British, 74 years old, born March 1952)
Appointed 03 November 2004, Resigned 31 January 2014
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 03 November 2004, Resigned 03 November 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 November 2004, Resigned 03 November 2004
|
Resigned
|