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John Andrew - Director
(British, 60 years old, born August 1966)
Appointed 11 August 2011, Resigned 21 December 2012
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Resigned
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Mark Burridge - Director
(British, 59 years old, born December 1967)
Appointed 16 October 2008, Resigned 17 July 2009
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Resigned
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Christopher Daniels - Director
(British, 67 years old, born October 1959)
Appointed 03 April 2013
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Active
|
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Alwyn Davey - Director
(New Zealand, 51 years old, born November 1975)
Appointed 17 March 2005, Resigned 12 April 2010
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Resigned
|
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Morgan Davies - Director
(British, 66 years old, born June 1960)
Appointed 12 December 2012, Resigned 31 July 2013
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Resigned
|
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Frank Dullaghan - Director
(Irish, 71 years old, born July 1955)
Appointed 13 December 2004, Resigned 19 January 2005
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Resigned
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Peter Greensmith - Director
(British, 64 years old, born October 1962)
Appointed 17 March 2005, Resigned 11 November 2005
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Resigned
|
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Keenan Hohol - Director
(Canadian, 62 years old, born May 1964)
Appointed 01 April 2011, Resigned 31 January 2012
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Resigned
|
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Abraham Jonker - Director
(South African, 58 years old, born April 1968)
Appointed 14 October 2008, Resigned 01 April 2011
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Resigned
|
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Malcolm Lowry - Director
(British, 57 years old, born May 1969)
Appointed 07 March 2011, Resigned 30 October 2011
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Resigned
|
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Jonathan Malins - Director
(British, 79 years old, born November 1947)
Appointed 17 March 2005, Resigned 04 May 2007
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Resigned
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Peter Neilson - Director
(British, 68 years old, born August 1958)
Appointed 13 December 2004, Resigned 02 June 2005
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Resigned
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Karl Picton-Jones - Director
(British, 64 years old, born May 1962)
Appointed 07 March 2011
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Active
|
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Charles Stewart - Director
(American, 71 years old, born September 1955)
Appointed 31 January 2012, Resigned 30 September 2013
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Resigned
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Daniel Stickel - Director
(American, 70 years old, born August 1956)
Appointed 01 October 2013, Resigned 21 March 2014
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 13 December 2004, Resigned 13 December 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 13 December 2004, Resigned 13 December 2004
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Resigned
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