|
|
John Baldwin - Director (British, 85 years old, born July 1941)
Appointed 31 March 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Frank D'orazio - Director (American, 58 years old, born May 1968)
Appointed 19 May 2011, Resigned 07 March 2014
|
Resigned
|
|
|
Wesley Dupont - Director (American, 58 years old, born November 1968)
Appointed 19 May 2011, Resigned 07 March 2014
|
Resigned
|
|
|
Jonathan Evans - Director (British, 76 years old, born June 1950)
Appointed 18 May 2015, Resigned 13 February 2020
|
Resigned
|
|
|
Peter Ford - Director (American, 53 years old, born January 1973)
Appointed 13 October 2023
|
Active
|
|
|
Paul Gates - Director (British, 57 years old, born December 1969)
Appointed 07 March 2014, Resigned 15 February 2017
|
Resigned
|
|
|
Karen Graves - Director (British, 61 years old, born June 1965)
Appointed 26 April 2024
|
Active
|
|
|
Timothy Hennessy - Director (Irish, 59 years old, born May 1967)
Appointed 22 November 2024
|
Active
|
|
|
Scott Hunter - Director (Bermudian, 75 years old, born September 1951)
Appointed 22 November 2023
|
Active
|
|
|
Julian James - Director (British, 63 years old, born April 1963)
Appointed 07 March 2014, Resigned 01 April 2018
|
Resigned
|
|
|
Neil Lightbown - Director (British, 66 years old, born August 1960)
Appointed 18 May 2015, Resigned 31 December 2019
|
Resigned
|
|
|
Suzanne Liversidge - Director (British, 58 years old, born December 1968)
Appointed 29 March 2022
|
Active
|
|
|
Neil MacMillan - Director (British, 64 years old, born November 1962)
Appointed 31 March 2014, Resigned 31 May 2024
|
Resigned
|
|
|
Eileen McCusker - Director (British, 73 years old, born January 1953)
Appointed 31 March 2014, Resigned 16 March 2018
|
Resigned
|
|
|
Edward Moresco Jr - Director (American, 51 years old, born October 1975)
Appointed 16 March 2018
|
Active
|
|
|
David Newman - Director (British, 71 years old, born April 1955)
Appointed 07 March 2014, Resigned 15 May 2015
|
Resigned
|
|
|
Michael O'leary - Director (British, 56 years old, born January 1970)
Appointed 01 April 2016
|
Active
|
|
|
Darren Powell - Director (British, 56 years old, born February 1970)
Appointed 07 March 2014, Resigned 13 October 2023
|
Resigned
|
|
|
John Redmond - Director (Irish, 71 years old, born November 1955)
Appointed 13 February 2020, Resigned 13 March 2023
|
Resigned
|
|
|
John Redmond - Director (Irish, 71 years old, born November 1955)
Appointed 11 May 2010, Resigned 31 March 2011
|
Resigned
|
|
|
David Russell - Director (British, 68 years old, born December 1958)
Appointed 07 March 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Shyam Shah - Director (British, 44 years old, born March 1982)
Appointed 15 February 2017, Resigned 31 January 2020
|
Resigned
|
|
|
Michael Walsh - Director (Irish, 51 years old, born November 1975)
Appointed 16 October 2020
|
Active
|
|
|
Michael Walsh - Director (Irish, 51 years old, born November 1975)
Appointed 11 May 2010, Resigned 24 August 2011
|
Resigned
|
|
|
Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 11 May 2010, Resigned 11 May 2010
|
Resigned
|
|
|
Barry Zurbuchen - Director (American, 61 years old, born April 1965)
Appointed 19 May 2011, Resigned 07 March 2014
|
Resigned
|
|
|
Norose Company Secretarial Services Limited - Secretary
Appointed 11 May 2010, Resigned 07 February 2024
|
Resigned
|