|
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Gregory Amparano - Director
(United States, 64 years old, born March 1962)
Appointed 20 March 2006, Resigned 17 March 2016
|
Resigned
|
|
|
Martyn Chalkley - Director
(British, 52 years old, born September 1974)
Appointed 01 September 2011, Resigned 16 May 2013
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 01 November 2007, Resigned 02 October 2011
|
Resigned
|
|
|
Ronald Davison - Director
(Australian, 84 years old, born December 1942)
Appointed 21 June 2006, Resigned 04 August 2008
|
Resigned
|
|
|
Michael Dedieu - Director
(French, 57 years old, born April 1969)
Appointed 25 November 2004, Resigned 27 August 2010
|
Resigned
|
|
|
Aaron Epstein - Director
(American, 54 years old, born September 1972)
Appointed 16 May 2013
|
Active
|
|
|
Patrick Flaherty - Director
(British, 71 years old, born July 1955)
Appointed 25 November 2004, Resigned 20 March 2006
|
Resigned
|
|
|
David Garner - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2011, Resigned 16 May 2013
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 12 September 2018
|
Active
|
|
|
Stephen Illman - Director
(British, 69 years old, born June 1957)
Appointed 04 August 2008, Resigned 01 July 2011
|
Resigned
|
|
|
Bryn Jones - Director
(British, 64 years old, born November 1962)
Appointed 14 September 2005, Resigned 01 November 2007
|
Resigned
|
|
|
David Lambert - Director
(British, 63 years old, born October 1963)
Appointed 27 August 2010
|
Active
|
|
|
Graham Mason - Director
(British, 54 years old, born June 1972)
Appointed 17 March 2016
|
Active
|
|
|
Michael McKee - Director
(United States, 80 years old, born June 1946)
Appointed 14 September 2005, Resigned 01 September 2011
|
Resigned
|
|
|
Evariste Poissot Iii - Director
(American, 75 years old, born May 1951)
Appointed 16 May 2013, Resigned 01 May 2017
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 01 November 2007, Resigned 12 September 2018
|
Resigned
|
|
|
Elena Wegener - Director
(British, 51 years old, born April 1975)
Appointed 16 December 2013, Resigned 07 December 2021
|
Resigned
|
|
|
Mark Woodhams - Director
(British, 60 years old, born March 1966)
Appointed 14 September 2005, Resigned 01 November 2007
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 01 March 2011, Resigned 28 February 2019
|
Resigned
|
|
|
Slc Corporate Services Limited - Director
Appointed 25 November 2004, Resigned 25 November 2004
|
Resigned
|
|
|
Slc Registrars Limited - Secretary
Appointed 25 November 2004, Resigned 25 November 2004
|
Resigned
|
