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Stephen Bennett - Director (British, 68 years old, born May 1958)
Appointed 12 December 2011, Resigned 15 June 2012
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Resigned
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Frank Cerrone - Director (Canadian, 67 years old, born December 1959)
Appointed 02 July 2015, Resigned 12 April 2016
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Resigned
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Keith Crockett - Director (British, 54 years old, born May 1972)
Appointed 14 August 2014, Resigned 19 August 2016
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Resigned
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Peter Curtis - Director (British, 65 years old, born January 1961)
Appointed 21 March 2012, Resigned 13 August 2014
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Resigned
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John Goodey - Director (British, 54 years old, born December 1972)
Appointed 14 August 2014, Resigned 01 January 2018
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Resigned
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Dianne Hatch - Director (Canadian, 68 years old, born September 1958)
Appointed 12 April 2016, Resigned 31 May 2023
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Resigned
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Anthony Heywood - Director (British, 78 years old, born September 1948)
Appointed 12 December 2011, Resigned 13 August 2014
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Resigned
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Erin Ibele - Director (American, 65 years old, born December 1961)
Appointed 14 August 2014, Resigned 02 July 2015
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Resigned
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Daniel Kay - Director (British, 57 years old, born May 1969)
Appointed 12 December 2011, Resigned 14 August 2014
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Resigned
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Shane Law - Director (British, 54 years old, born August 1972)
Appointed 13 April 2011, Resigned 12 December 2011
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Resigned
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Jason Myers - Director (American, 45 years old, born February 1981)
Appointed 11 December 2020, Resigned 31 May 2022
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Resigned
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Caroline Roberts - Director (British, 59 years old, born August 1967)
Appointed 12 April 2016
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Active
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Justin Skiver - Director (American, 49 years old, born May 1977)
Appointed 14 August 2014, Resigned 12 April 2016
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Resigned
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Justin Skiver - Director (American, 49 years old, born March 1977)
Appointed 01 January 2018, Resigned 11 December 2020
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Resigned
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Timothy Street - Director (Australian, 52 years old, born September 1974)
Appointed 12 December 2011, Resigned 14 August 2014
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Resigned
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Thomas Wellner - Director (Canadian, 61 years old, born March 1965)
Appointed 02 July 2015, Resigned 19 August 2016
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Resigned
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Nicholas Yarrow - Director (British, 59 years old, born August 1967)
Appointed 12 December 2011, Resigned 13 August 2014
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 13 April 2011, Resigned 12 December 2011
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 08 April 2020
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Active
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Ocorian (Uk) Limited - Secretary
Appointed 30 April 2015, Resigned 08 April 2020
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Resigned
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Platinum Nominees Limited - Director
Appointed 13 April 2011, Resigned 12 December 2011
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Resigned
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