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Eleanor Boddington - Director
(British, 58 years old, born August 1968)
Appointed 01 February 2018, Resigned 24 May 2018
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Resigned
|
|
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Sean Carney - Director
(Canadian,Irish, 64 years old, born August 1962)
Appointed 24 December 2010, Resigned 23 November 2012
|
Resigned
|
|
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Martyn Dicker - Director
(British, 49 years old, born January 1977)
Appointed 07 January 2016, Resigned 25 February 2016
|
Resigned
|
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Bradley Duncan - Director
(British, 51 years old, born January 1975)
Appointed 13 March 2019
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Active
|
|
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Andrew Farnum - Director
(American, 50 years old, born August 1976)
Appointed 25 May 2010, Resigned 24 December 2010
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Resigned
|
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James Fuggle - Director
(British, 42 years old, born January 1984)
Appointed 30 June 2019
|
Active
|
|
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Simon Lloyd - Director
(British, 66 years old, born September 1960)
Appointed 13 April 2016, Resigned 30 June 2019
|
Resigned
|
|
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Hunada Nouss - Director
(British, 67 years old, born January 1959)
Appointed 19 January 2015, Resigned 01 February 2018
|
Resigned
|
|
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Shalin Punn - Director
(British, 41 years old, born September 1985)
Appointed 24 May 2018
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Active
|
|
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Christopher Sheasby - Director
(British, 50 years old, born May 1976)
Appointed 23 November 2012, Resigned 21 September 2015
|
Resigned
|
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Jonathan Watts - Director
(British, 62 years old, born March 1964)
Appointed 13 March 2019, Resigned 01 July 2022
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Resigned
|
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Abogado Nominees Limited - Secretary
Appointed 27 January 2011, Resigned 10 June 2014
|
Resigned
|
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Cargil Management Services Limited - Secretary
Appointed 09 November 2018, Resigned 10 February 2021
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Resigned
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