|
|
Martin Anderson - Director (British, 72 years old, born March 1954)
Appointed 16 March 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Martin Churm - Director (British, 55 years old, born August 1971)
Appointed 23 September 2024
|
Active
|
|
|
Gerald Delon - Director (American, 56 years old, born November 1970)
Appointed 23 May 2008, Resigned 25 April 2022
|
Resigned
|
|
|
Lise Heidal - Director (Norwegian, 56 years old, born April 1970)
Appointed 23 September 2024
|
Active
|
|
|
Bart Huchel - Director (American, 71 years old, born September 1955)
Appointed 16 March 2006, Resigned 23 May 2008
|
Resigned
|
|
|
Stephen Jenkins - Director (British, 56 years old, born November 1970)
Appointed 30 June 2009, Resigned 11 September 2024
|
Resigned
|
|
|
Simon Mort - Director (British, 52 years old, born August 1974)
Appointed 28 March 2018, Resigned 29 February 2024
|
Resigned
|
|
|
Dean Naccarato - Director (American, 56 years old, born November 1970)
Appointed 25 April 2022
|
Active
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 12 April 2006, Resigned 13 April 2006
|
Resigned
|
|
|
Sdg Registrars Limited - Nominee Director
Appointed 16 March 2006, Resigned 16 March 2006
|
Resigned
|
|
|
Sdg Secretaries Limited - Nominee Secretary
Appointed 16 March 2006, Resigned 16 March 2006
|
Resigned
|