|
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Matthew Bowman - Director
(British, 64 years old, born July 1962)
Appointed 18 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Derrick Bumpstead - Director
(British, 84 years old, born June 1942)
Appointed 18 April 2007, Resigned 25 May 2012
|
Resigned
|
|
|
John Ennis - Director
(British, 71 years old, born November 1955)
Appointed 18 April 2007, Resigned 25 May 2012
|
Resigned
|
|
|
Andrew Fischer - Director
(German, 62 years old, born August 1964)
Appointed 25 May 2012, Resigned 25 February 2015
|
Resigned
|
|
|
Ian Fisher - Director
(British, 76 years old, born August 1950)
Appointed 25 May 2012, Resigned 25 February 2015
|
Resigned
|
|
|
Craig Lampo - Director
(American, 57 years old, born December 1969)
Appointed 01 July 2015
|
Active
|
|
|
Richard Norwitt - Director
(American, 57 years old, born June 1969)
Appointed 25 February 2015
|
Active
|
|
|
Mark Pike - Director
(British, 57 years old, born April 1969)
Appointed 18 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Diana Reardon - Director
(United States Of America, 67 years old, born May 1959)
Appointed 25 February 2015, Resigned 01 July 2015
|
Resigned
|
|
|
Jonathan Richardson - Director
(British, 66 years old, born November 1960)
Appointed 25 May 2012, Resigned 25 February 2015
|
Resigned
|
|
|
Timothy Tatton - Director
(British, 58 years old, born May 1968)
Appointed 18 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Luc Walter - Director
(American, 68 years old, born May 1958)
Appointed 25 February 2015
|
Active
|
|
|
Abogado Nominees Limited - Secretary
Appointed 13 April 2016
|
Active
|
|
|
Willoughby Corporate Registrars Limited - Director
Appointed 16 January 2007, Resigned 18 April 2007
|
Resigned
|
|
|
Willoughby Corporate Secretarial Limited - Secretary
Appointed 16 January 2007, Resigned 18 April 2007
|
Resigned
|
